Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

OPM Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港油尖旺区柯士甸路7-~9号

OPM Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market, which developed in the 1970s, is one of the world's important forex trading centers. With its advantageous geographical location, robust financial system, and open policy environment, it has attracted numerous international financial institutions and investors. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, the on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker OPM in Hong Kong, China as scheduled. According to public information, its office address is 6.16/F WOON LEE COMMERCIAL BUILDING NOS 7 - 9 AUSTIN AVENUE KLN.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet investments for investors, meticulously planned and traveled to Hong Kong, China, to conduct an on-site verification of the trader OPM purportedly located at 6.16/F WOON LEE COMMERCIAL BUILDING NOS 7 - 9 AUSTIN AVENUE KLN.

menpai1

The field investigator successfully arrived at the target building, which is located on the relevant street with a certain commercial atmosphere in the surrounding area. No signage or related information of the company was found on the exterior of the building.

shuipai1

The surveyor entered the building lobby and explained their purpose to the security personnel. After communication, they obtained permission to enter. There was no information about the company on the directory inside the building.

Upon arriving at the target floor, the field investigator found no visible signage or security measures for OPM in the office area. Due to the absence of any information about the company, the investigator was unable to enter the premises. They could not photograph the reception desk or its logo, and the office was not a shared workspace.

qiantai1

Through the common areas of the floor, the inspectors were also unable to observe the internal environment related to the company. The overall situation does not match its claimed positioning.

Therefore, after on-site verification, it has been confirmed that the dealer OPM does not exist at the above address.

Conclusion

As planned, the field investigator visited the forex broker OPM at its publicly displayed business address in Hong Kong, China, 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 opinions are for reference only and should not be used as the sole basis for final decision-making.

Broker Information

No Regulation
OPM

Website:https://www.oceanpm.cloud/index.html

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Ocean Precious Metals
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    OPM
  • Official Email:
    venewogomon642578@gmail.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85294818279
OPM
No Regulation
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Ocean Precious Metals
  • Abbreviation:OPM
  • Country/ Region of Registry:China Hong Kong
  • Official Email:venewogomon642578@gmail.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85294818279

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com