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CNE Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区昃臣道1

CNE Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market has developed into an international forex market since the 1970s. Leveraging its advantageous geographical location, open financial policies, and mature financial system, it has gradually become one of the world's important forex trading hubs. 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 CNE in Hong Kong, China as planned. According to public information, its office address is 16/F, The Hong Kong Club Building, 3A Chater Road, Central, Hong Kong (Exit J3 of Central MTR Station).

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 visited The Hong Kong Club Building at 3A Chater Road, Central, Hong Kong, China, to conduct an on-site verification of the broker CNE claimed to be located there.

menpai1

The inspection personnel successfully arrived at the Hong Kong Club Building, located in the heart of Central Hong Kong, surrounded by a bustling environment and a strong commercial atmosphere. However, no company logo or related information of CNE was found on the exterior of the building.

shuipai1

The surveyor entered the building lobby and explained their purpose to the security guard. After a brief communication, they obtained permission to enter the building. Inside the building, no signage for the company was found.

Upon arriving at the target floor, the 16th floor, the field investigator found no clear signage for the CNE office area, nor any relevant security measures. Due to the absence of any information about the company within the building, the investigator was unable to enter the so-called company premises, failed to photograph the reception desk and its logo, and noted that the floor was not a shared office space.

qiantai1

Through the public areas of the floor, it is naturally impossible to observe the internal environment of the company. The on-site investigator inquired at the front desk, and the receptionist stated that there was no such company. Therefore, after the on-site investigation, it was confirmed that the broker CNE does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the foreign exchange broker CNE in Hong Kong, China as planned. The broker's company name and other information were not found at the publicly displayed business address, 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 considered as the final basis for selection.

Broker Information

No Regulation
CNE

Website:http://www.cne.hk/?mod=html&code=sjhb

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    HONG KONG NANYA CURRENCY EXCHANGE
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    CNE
  • Official Email:
    nyce@cne.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    (852)62211296
CNE
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:HONG KONG NANYA CURRENCY EXCHANGE
  • Abbreviation:CNE
  • Country/ Region of Registry:China Hong Kong
  • Official Email:nyce@cne.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:(852)62211296

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