Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed in the 1970s. It is one of the world's important forex trading centers, characterized by active trading, an open market, and strict regulation. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Hong Kong, China.

Process

In this issue, the on-site inspection team visited the forex broker GDI in Hong Kong, China as planned. According to publicly available information, its office address is Room 6111, Central International Finance Centre, Hong Kong.

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, followed a meticulous plan and traveled to Hong Kong, China, to conduct a physical verification of the broker GDI that claimed to be located at Room 6111, Central International Finance Centre, Hong Kong.

The inspection personnel successfully arrived at the Central International Finance Centre, located in the bustling Central district of Hong Kong, with a prosperous surrounding environment and a strong commercial atmosphere. However, no company signage or related information for GDI was found on the exterior of the building.

The inspection personnel entered the building lobby and stated their purpose to the security guard. However, after communication, they were not permitted to go upstairs because inquiries at the front desk revealed that no such company existed.

The inspection personnel were unable to reach the target floor, could not investigate whether there were clear signs for GDI in the office area, and could not enter the interior. They were also unable to photograph GDI's reception area and logo. This location was not a shared office space.

Through the glass doors, the inspection personnel could not observe the company's internal environment, making it impossible to confirm whether the overall situation matched its claimed positioning.

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

Conclusion

The on-site investigator visited the forex broker GDI at its publicly displayed business address in Hong Kong, China, as planned, and was unable to see information such as the broker's company name, 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.