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AUS Financial Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区干诺道中128号

AUS Financial Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market is an international forex market that developed after the 1970s. As one of the global financial centers, Hong Kong's forex market is characterized by active trading, high liquidity, and a diverse range of trading products. It plays a significant role in Asia's forex transactions and serves as a bridge connecting global forex markets. To help investors and practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker AUS Financial in Hong Kong, China as scheduled. According to public information, its office address is 5/F Kam Sang Building, 257 Des Voeux Road Central, Sheung Wan, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Hong Kong, China to conduct an on-site verification of the trader AUS Financial claiming to be located at 5/F Kam Sang Building, 257 Des Voeux Road Central, Sheung Wan, Hong Kong.

menpai1

The inspector successfully arrived at Kam Sang Building, located at 257 Des Voeux Road Central, Sheung Wan, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no company signage or relevant information related to AUS Financial was found on the exterior of the building.

menpai2

The inspector entered the building lobby and stated their purpose to the security personnel. After communication, they obtained permission to enter.

Upon arriving at the target floor (5th floor), the field investigator found that the office area of AUS Financial had no clear signage or security measures. This space was occupied by other companies, and no presence of the claimed trader was observed, indicating that the address was false. Since the investigator was not affiliated with the company, they could not enter the premises, nor could they photograph the reception area or its logo. Additionally, the office was not a shared workspace.

menpai3

Through the glass door, the surveyor was unable to observe the internal environment of the company due to unclear visibility. The overall situation does not match its claimed positioning.

Therefore, after on-site verification, it is confirmed that the dealer AUS Financial does not exist at the above address.

Conclusion

The inspection team visited the forex broker AUS Financial at its publicly displayed business address in Hong Kong, China as planned, but found no information such as the company name of the broker, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

No Regulation
AUS Financial

Website:http://www.ausfinancial.hk/zh-cn/index.html

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Market Making License (MM) Revoked
High potential risk
  • Company Name:
    AUS Financial Group (Hong Kong) Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    AUS Financial
  • Official Email:
    info@ausfinancial.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    (852)27263118
AUS Financial
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Market Making License (MM) Revoked
High potential risk
  • Company Name:AUS Financial Group (Hong Kong) Limited
  • Abbreviation:AUS Financial
  • Country/ Region of Registry:China Hong Kong
  • Official Email:info@ausfinancial.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:(852)27263118

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