Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed in the 1970s and is one of Asia's important forex trading centers. Leveraging its highly open and internationalized financial environment, it has attracted numerous forex brokers to operate here. 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 on-site investigation, the team went as planned to Hong Kong, China, to conduct a field visit to the forex broker KAISER Forex LIMITED. According to publicly available information, its office address is Room 413, 4/F, Wellborne Comm Bldg, 8 Java Road, North Point, Hong Kong.

A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, proceeded according to a well-planned schedule to the Webond Commercial Building at 8 King's Road, North Point, Hong Kong, China, to conduct a physical verification of the dealer KAISER FOREX LIMITED claiming to be located in Room 413 on the 4th floor of this address.

The inspectors successfully arrived at the Webond Commercial Building. The location is on King's Road, North Point, Hong Kong, with bustling surrounding streets and a strong commercial atmosphere. However, no company signage or relevant information for KAISER FOREX LIMITED was found on the exterior of the building.

The inspectors entered the building lobby and stated their purpose to the security guard. After brief communication, permission was granted to enter the building.

Upon reaching the target floor, the 4th floor, the inspectors found that the directory listed information for other companies at this address. After a careful search, no clear signage for KAISER FOREX LIMITED's office area was found, nor were there any related security measures. As the specific location of the company could not be found at all, the inspectors were unable to enter the interior, could not photograph a reception desk, and the floor was not a shared office space.

From the public areas of the floor, the inspectors naturally could not observe the company's internal environment. The overall situation did not match its claimed positioning of having an actual physical office. No information regarding this dealer was found. Inquiry with security confirmed there was no such company, leading to the judgment that it is false.

Therefore, after the on-site inspection, it was confirmed that dealer KAISER FOREX LIMITED does not exist at the aforementioned address.

Conclusion

The on-site inspection team went to Hong Kong, China as planned to conduct a field visit to the forex broker KAISER Forex LIMITED. At its publicly displayed business address, the team was unable to see information such as the company name of this broker, 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.