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

YI FU GUO JI Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港东区英皇道710

YI FU GUO JI Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed in the 1970s. It features flexible trading hours, a wide variety of trading products, and holds a significant position in Asian forex trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team conducted on-site visits in Hong Kong, China.

Process

This period, the team went to Hong Kong, China as planned to conduct an on-site visit to the forex broker YI FU GUO JI. According to public information, its office address is Unit 901 - 02, 9/F, K11 ATELIER, King's Road, Quarry Bay, Hong Kong.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to strictly vet for investors, traveled to Hong Kong, China according to a well-planned schedule. Based on the aforementioned information, they conducted an on-site visit to the broker YI FU GUO JI.

The team proceeded to the target area based on the address information to conduct an on-site verification of the broker YI FU GUO JI, which claimed to be located at Unit 901 - 02, 9/F, K11 ATELIER, King's Road, Quarry Bay, Hong Kong.

menpai1

The team successfully arrived at K11 ATELIER, located on King's Road in Quarry Bay, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no signage or relevant information for the company was found outside the building.

The team entered the building lobby and explained their purpose to the security guard. After communication, they obtained permission to enter. No information about this company was found on the directory board inside the building.

shuipai1

The inspection personnel inquired with the security guard and were informed that there was no such company. Consequently, they could not reach the target floor (9th floor) nor investigate whether there were clear signs for YI FU GUO JI in the office area. As no relevant signs of the company were found, the team could not enter the interior, could not photograph the reception desk, and the office was not a shared workspace.

qiantai1

From the public area of the lobby, as they were unable to go upstairs, they could not observe the company's internal environment and other conditions. No information about this broker was found, leading to the judgment that it is false.

Therefore, after the on-site inspection, it was confirmed that the broker YI FU GUO JI does not exist at the aforementioned address.

Conclusion

The team visited the forex broker YI FU GUO JI at its publicly displayed business address in Hong Kong, China as planned, but was unable to see information such as the broker's company name at the location, indicating that the broker does not have a genuine physical business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

Clone Firm
YI FU GUO JI

Website:--

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm China Hong Kong
High potential risk
  • Company Name:
    逸富国际期货
  • Country/ Region of Registry:
    China
  • Abbreviation:
    YI FU GUO JI
  • Official Email:
    690763791@qq.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    165 2970 9385
YI FU GUO JI
Clone Firm
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm China Hong Kong
High potential risk
  • Company Name:逸富国际期货
  • Abbreviation:YI FU GUO JI
  • Country/ Region of Registry:China
  • Official Email:690763791@qq.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:165 2970 9385

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
Cooperation:business@wikifx.com