Purpose

The Hong Kong, China foreign exchange market, which developed in the 1970s, is one of the world's key hubs for forex trading, characterized by active transactions, high market openness, and stringent regulation. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker SUNRISE BROKERS in Hong Kong, China as planned. According to public information, its office address is Suite 3001 - 3007 30/F, AIA Central, 1 Connaught Road, Central, Hong Kong, Hong Kong.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Hong Kong, China, to conduct an on-site verification of the dealer SUNRISE BROKERS claiming to be located at Suite 3001 - 3007 30/F, AIA Central, 1 Connaught Road, Central, Hong Kong.

The inspection personnel successfully arrived at the AIA Financial Centre, which is located in the heart of Central, Hong Kong, surrounded by a bustling environment and a strong commercial atmosphere. However, no company logo or relevant information of the trader was found on the exterior of the building.

The surveyor entered the building lobby and explained their purpose to the security personnel. After communication, they obtained permission to enter the building.

The surveyor found no visible signage for SUNRISE BROKERS in the lobby area. Due to visitor restrictions, access to the target floor (30th floor) was not possible. Since the company does not exist at this location, the surveyor could not enter the premises, take photos of the reception area or its logo, and the office space was not a shared workspace.

Through the public area of the lobby, the on-site inspector naturally could not observe the internal environment of the company or other relevant details. Upon arrival, no traces of this broker were found, leading to the conclusion that it is fraudulent. Therefore, after the on-site inspection, it was confirmed that the broker SUNRISE BROKERS does not exist at the aforementioned address.

Conclusion

The inspection team visited the forex broker SUNRISE BROKERS at its publicly displayed business address in Hong Kong, China as planned, but found no information such as the company name of the broker, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for final decision-making.