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

ZQGJ Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港湾仔区告士打道264-~265

ZQGJ Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed in the 1970s. It is one of the important hubs for global foreign exchange trading, characterized by a highly open and active market. 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 team, as scheduled, went to Hong Kong, China for an on-site visit to the forex broker ZQGJ. According to publicly available information, its office address is Room 2903, 29th Floor, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously screen for investors, traveled to Hong Kong, China according to a meticulous plan to conduct an on-site verification of the broker ZQGJ, which claims to be located at Room 2903, 29th Floor, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong.

dalou2

The team successfully arrived at Sino Plaza. The location is situated in the bustling area of Causeway Bay, Hong Kong, with a prosperous surrounding environment and a strong commercial atmosphere. No company signage was found on the exterior of the building.

The team entered the building lobby and stated their purpose to the security guard. After registration, they obtained entry permission. On the internal directory board of the building, information for other companies was displayed at this address.

shuipai1

Upon reaching the target floor, the 29th floor, the team found that the office area had no clear signage for ZQGJ. As they had no appointment, the team could not enter the interior and was unable to photograph ZQGJ's reception area, and the office was not a shared workspace.

menpai1

Through the glass door, the team could not observe the internal office environment of the company and could not verify its authenticity.

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

Conclusion

The team visited Hong Kong, China according to the plan to conduct on-site inspections of forex brokersZQGJ. At the publicly displayed business address, they could not see information such as the broker's company name, indicating that the broker does not have a genuine business premises. Investors should make their choices after comprehensive consideration.

Disclaimer

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

Broker Information

No Regulation
ZQGJ

Website:http://www.svleh.cn/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    中国中期证券有限公司
  • Country/ Region of Registry:
    China
  • Abbreviation:
    ZQGJ
  • Official Email:
    2113590136@qq.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
ZQGJ
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:中国中期证券有限公司
  • Abbreviation:ZQGJ
  • Country/ Region of Registry:China
  • Official Email:2113590136@qq.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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