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
Broker
Rankings
Regulators

A Visit to AM Tradex in Hong Kong–No Office Found

Danger Hong Kong

香港特别行政区油尖旺区广东道11号

A Visit to AM Tradex in Hong Kong–No Office Found
Danger Hong Kong

Reasons for Field Survey

Hong Kong, being an international financial center, is home to one of the most significant forex markets globally. Characterized by high internationalization, active trading, and strict regulation, it holds a pivotal position in global forex trading. To assist investors in gaining a comprehensive and precise understanding of forex traders in this region, the surveyors conducted field surveys in Hong Kong.

Field Survey Process

The survey team proceeded as scheduled for a field visit to the forex trader AM Tradex in Hong Kong, whose public address is listed as Suites 2108-11, The Gateway, Harbour City, Tsim Sha Tsui.

The professional and experienced team, mindful of their responsibility to safeguard investor interests, planned and set off to Hong Kong. They conducted an on-site survey of the trader AM Tradex based on the stated information.

a.jpg

The team moved towards the Tsim Sha Tsui area in Hong Kong, per the address, and performed a field check on AM Tradex, supposedly located at this address.

They arrived smoothly at Gateway, situated at the heart of Tsim Sha Tsui, part of the renowned Harbour City. The vibrant business atmosphere is evident with numerous shops, offices, and nicely maintained company and street environment. However, on closer inspection, there was no visible signage or related information for AM Tradex.

b.jpg

Upon entering the building and stating their purpose, the team got access to the modern, orderly lobby. They checked the directory but found no mention of AM Tradex among the many listed companies, sparking initial doubts about if the company operated at this location.

c.jpg

They reached the 21st floor and identified Suites 2108-11, but found no AM Tradex logo inside, and without access to the company interiors, they couldnt check for any potential logos. The absence of any trace of AM Tradex, despite confirming it's not a shared office, and the lack of its name on the directory, further affirmed the company didn't exist at this address.

d.jpg
e.jpg

The post-survey confirmed that the trader AM Tradex doesn't exist at the aforementioned address.

Field Survey Summary

Scheduled to visit the forex trader AM Tradex in Hong Kong, our surveyors couldn't find the trader's company name or other relevant information at its publicly disclosed location, indicating the non-existence of a genuine operating site for this trader. We advise investors to consider this aspect while making choices.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
AM Tradex

Website:https://amtradex.com/

2-5 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk
  • Company Name:
    AM Tradex Limited
  • Country/ Region of Registry:
    Saint Vincent and the Grenadines
  • Abbreviation:
    AM Tradex
  • Official Email:
    hk_support@amtradex.com
  • Twitter:
    https://twitter.com/AmTradex
  • Facebook:
    https://www.facebook.com/AM-Tradex%20-107640728579965
  • Customer Service Number:
    +17845881003
AM Tradex
No Regulation
2-5 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk
  • Company Name: AM Tradex Limited
  • Abbreviation: AM Tradex
  • Country/ Region of Registry: Saint Vincent and the Grenadines
  • Official Email: hk_support@amtradex.com
  • Twitter:https://twitter.com/AmTradex
  • Facebook: https://www.facebook.com/AM-Tradex%20-107640728579965
  • Customer Service Number:+17845881003

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com