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A Visit to CWSI in Hong Kong (Far East Finance Centre) – No Office Found

Danger Hong Kong

香港特别行政区中西区夏悫道16号

A Visit to CWSI in Hong Kong (Far East Finance Centre) – No Office Found
Danger 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

This period, the field survey team planned to visit the broker CWSI in Hong Kong. According to public information, its office address is Room 1801-02, 18th Floor, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong.

The professional survey team, with a responsible attitude towards investors, conducted a field verification on CWSI based on the above address information.

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1.jpg

The surveyors went to the Admiralty area of Hong Kong and arrived at the Far East Finance Centre. The company park and street environment around the building were ordinary, with a strong surrounding commercial atmosphere and convenient transportation. Outside the building, the surveyors were able to clearly photograph the whole building, but no signs of CWSI were found.

2.jpg

The surveyors were able to smoothly enter the lobby of the building. The lobby environment was of the standard you'd see in a typical commercial building. Upon checking the lobby directory, they did not find the company name of CWSI and were unable to get details about the location of the company.

3.jpg

The surveyors went to the 18th floor and after looking around, found that the entire floor did not have any signage indicating the presence of the broker. There were also many vacant areas, and there wasn't any logo for the company inside the building. Therefore, the surveyors were unable to confirm the actual location, could not enter the company interior, and naturally, couldn't photograph the reception and its logo. It was confirmed that the venue isn't a shared office space, further proving that CWSI doesn't conduct its business here.

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Therefore, after the field survey, it was confirmed that the broker CWSI doesn't have a real business location.

Field Survey Summary

The surveyors visited the Forex broker CWSI as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

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

Exceeded
CWSI

Website:http://www.cwsi.com.hk/en/index

Listed
5-10 years
Regulated in China Hong Kong
Dealing in securities
Suspicious Scope of Business
China Hong Kong Dealing in futures contracts Revoked
Suspicious Overrun
High potential risk
  • Company Name:
    Central Wealth Securities Investment Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    CWSI
  • Official Email:
    cwsi1888@cwsi.com.hk
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/cwsi.com.hk
  • Customer Service Number:
    +85239584600
CWSI
Exceeded
Listed
5-10 years
Regulated in China Hong Kong
Dealing in securities
Suspicious Scope of Business
China Hong Kong Dealing in futures contracts Revoked
Suspicious Overrun
High potential risk
  • Company Name: Central Wealth Securities Investment Limited
  • Abbreviation: CWSI
  • Country/ Region of Registry: China Hong Kong
  • Official Email: cwsi1888@cwsi.com.hk
  • Twitter:--
  • Facebook: https://www.facebook.com/cwsi.com.hk
  • Customer Service Number:+85239584600

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