Purpose

The Hong Kong foreign exchange market in China is an international forex market that developed in the 1970s. As a global financial hub, Hong Kong boasts an active forex market with well-established systems and stringent regulations. 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

The on-site inspection team visited the forex broker Sun Capital in Hong Kong, China as scheduled. According to public information, its office address is on the 16th floor of Harbour Commercial Building at 122-124 Connaught Road Central, Hong Kong.

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 Sun Capital claiming to be located on the 16th floor of Harbour Commercial Building at 122-124 Connaught Road Central, Hong Kong.

The inspector successfully arrived at Harbour Commercial Building, located in Sheung Wan, Hong Kong, with a strong surrounding business atmosphere. However, no signage or relevant information of the company was found on the exterior of the building.

The inspector entered the building lobby and explained their purpose to the security personnel. After communication, they obtained permission to enter. There was no information about the company on the directory inside the building.

Upon arriving at the target floor (16th floor), the field investigator found no signage for Sun Capital in the office area, nor any related security measures. Since there was no office space for the company at all, the investigator could not enter the premises, take photos of the reception desk or its logo, and the floor was not a shared office space.

Through the common areas of the floor, the on-site inspector was also unable to observe the internal environment or other conditions of the company. Overall, there was no trace of the trader at this address, which aligns with the inspector's actual experience, leading to the conclusion that it is fraudulent.

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

Conclusion

The on-site investigator visited the forex broker Sun Capital in Hong Kong, China as planned, but did not find any information such as the company name at the publicly displayed business address, indicating that the broker does not have a genuine operational location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for making a final decision.