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HENG DA Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港湾仔区轩尼诗道288号

HENG DA Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed in the 1970s. It is one of the world's important foreign exchange trading centers, characterized by active trading, an open market, and strict regulation. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team traveled to Hong Kong, China for a field visit.

Process

In this issue, the on-site inspection team visited the forex broker HENG DA in Hong Kong, China as planned. According to public information, its office address is Room 1901, 19th Floor, Emperor Group Centre, 288 Hennessy Road, Wan Chai, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, proceeded according to a meticulous plan to Hong Kong, China, to conduct a physical verification of the broker HENG DA, which claims to be located at Unit 1901, 19th Floor, Emperor Group Centre, 288 Hennessy Road, Wan Chai, Hong Kong.

The inspectors successfully arrived at Emperor Group Centre. The location is on Hennessy Road, Wan Chai, Hong Kong, surrounded by a bustling environment with a strong commercial atmosphere. No company signage or related information for this broker was found on the exterior of the building.

menpai1

The inspectors entered the building lobby and stated their purpose to the security guard or staff. After communication, they obtained permission to enter.

shuipai1

Upon reaching the target floor, the 19th floor, the inspectors found that the directory board inside the building displayed information for other companies. There were no obvious signs or security measures for HENG DA's office area. Upon inquiry, the front desk stated there was no such company. Consequently, the inspectors were unable to enter the interior, could not photograph the reception area, and noted that the office was not a shared workspace.

menpai2

Through the glass door, the inspectors were unable to observe the internal environment of the company. The overall situation did not match its claimed positioning.

Therefore, after the on-site inspection, it was confirmed that the broker HENG DA does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker HENG DA at its publicly displayed business address in Hong Kong, China as planned, but was unable to see any information such as the broker's company name at the location, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

Unverified
HENG DA

Website:http://www.hkhengda.cn/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    香港恒大证券有限公司
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    HENG DA
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85266422676
HENG DA
Unverified
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:香港恒大证券有限公司
  • Abbreviation:HENG DA
  • Country/ Region of Registry:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85266422676

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