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, possessing a highly developed financial system and active foreign exchange trading activities. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team went to Hong Kong, China to conduct on-site visits.

Process

The on-site inspection team visited the forex broker TASNIC CAPITAL in Hong Kong, China as planned. According to public information, its office address is Grand Hong Kong, Unit 05, 15/F, Austin Tower, 22 - 26 Austine Avenue, Tsim Sha Tsui, Hong Kong.

A professional and experienced on-site inspection team, driven by a sense of mission to strictly safeguard investors, meticulously planned and traveled to Hong Kong, China, to conduct a physical verification of the trader TASNIC CAPITAL claiming to be located at Grand Hong Kong, Unit 05, 15/F, Austin Tower, 22 - 26 Austine Avenue, Tsim Sha Tsui, Hong Kong.

The inspectors successfully arrived at Austin Tower, located at 22 - 26 Austine Avenue, Tsim Sha Tsui, a bustling area with a strong commercial atmosphere. However, no company signage or relevant information for TASNIC CAPITAL was found on the exterior of the building.

The inspectors entered the lobby of the building and explained their purpose to the security personnel. After communication, they were granted permission to enter.

Upon reaching the target floor, the 15th floor, the inspectors found that the office area had no clear signage for TASNIC CAPITAL. Since the company did not exist at this location, the inspectors could not enter the interior, failed to photograph TASNIC CAPITAL's reception area and logo, and noted that the office area was not a shared workspace.

Unable to enter the interior, they could not observe the internal environment or other details through the glass door, and found no information about this trader. Upon inquiry with security, they were informed that there was no such company, leading to the conclusion that it was false.

Therefore, after the on-site inspection, it was confirmed that the trader TASNIC CAPITAL does not exist at the aforementioned address.

Conclusion

The on-site inspection team went to Hong Kong, China as planned to visit the forex broker TASNIC CAPITAL. At its publicly displayed business address, they could not see the broker's company name or other information, 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 opinions are for reference only and should not be used as the basis for final selection.