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 Holly International Financial in Hong Kong – Office Found

Hong Kong

香港特别行政区湾仔区分域街fenwickst

A Visit to Holly International Financial in Hong Kong – Office Found
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 brokers in this region, the surveyors conducted field surveys in Hong Kong.

Field Survey Process

The field survey team planned to visit the forex broker Holly International Financial in Hong Kong. According to public information, its office address is Rooms 2003-05, Jiali Centre, Wan Chai, Hong Kong.

With a sense of mission to rigorously screen for investors, the professional and experienced survey team traveled to Hong Kong according to a carefully planned schedule to carry out an on-site visit to Holly International Financial.

1.jpg

Surveyors followed the address to the Wan Chai area to conduct an on-site check of Holly International Financial, which claims to be located at Rooms 2003-05, Jiali Centre, Wan Chai, Hong Kong.

2.jpg
3.jpg

Surveyors successfully arrived at the Jiali Centre at the provided address, located near the Wan Chai subway station, in a dense business circle with a large flow of people and an active commercial atmosphere. The exterior of the building is clean and generally modern, and surveyors were able to capture a full view of the building.

4.jpg

Surveyors entered the lobby of the building, which was well-maintained and orderly; they could enter without a complicated registration process. The lobby directory clearly showed that Holly International Financial is on the 20th floor, consistent with the public information.

5.jpg

Upon reaching the target floor, the 20th floor, surveyors quickly found Holly International Financial at Room 2003-05 with evident signage at the company entrance. Due to reasons like lack of pre-appointment, surveyors were unable to enter the company interior.

6.jpg

However, surveyors were able to photograph the reception desk and its logo from outside. From an external observation, the interior office decoration style was rather standard, with an overall ordinary environment, in line with its basic positioning as a financial broker.

Therefore, after the field survey, it was confirmed that Holly International Financial genuinely exists at the above address.

Field Survey Summary

The surveyors visited Holly International Financial accordingly as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

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

Regulated
Holly International Financial

Website:http://www.ftol.com.hk

10-15 years
Regulated in China Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk
  • Company Name:
    Holly International Financial Holdings Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    Holly International Financial
  • Official Email:
    holly@ftol.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +8524001208680
Holly International Financial
Regulated
10-15 years
Regulated in China Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk
  • Company Name: Holly International Financial Holdings Limited
  • Abbreviation: Holly International Financial
  • Country/ Region of Registry: China Hong Kong
  • Official Email: holly@ftol.com.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+8524001208680

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