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

Visiting SSIF in Hong Kong, Office Exists

GoodHong Kong

香港特别行政区中西区德立街drakest

Visiting SSIF in Hong Kong, Office Exists
GoodHong Kong

Brand Story

Registered in Hong Kong in April 2006, Shanxi Securities International Financial Holdings Limited (SSIF) holds a Type 2 (Futures Contract Trading) regulated business licence from the Hong Kong SFC. SSIF is a wholly owned subsidiary of Gelin Dahua Futures CO.,LTD, a company among the first three mainland futures companies to receive approval from the China Securities Regulatory Commission to set up a subsidiary in Hong Kong. In February 2016, SSIF became a wholly-owned overseas subsidiary of Shanxi Securities Co., Ltd., a major Chinese financial institution. 

Office

According to regulatory information, SSIF’s office in Hong Kong is at 29/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Hong Kong. A team is sent to this site for a field survey.

1.png

According to the address, the surveyors came to Harcourt Road, where they took a few minutes’ walk before reaching Admiralty Centre. Next to the Admiralty Centre was a Hong Kong-style snack bar, where the surveyors bought their breakfast and took an escalator to enter the office building next door. According to the owner of the store, there are many people working in the office building.

Featured Photos

2.png

Survey staff found a directory sign on the ground floor. After a careful check, they found that SSIF’s office was on the 28th Floor. The names of the companies listed on the sign were very dense, so it was clear that there were a lot of companies stationed here.

3.png

Surveyors came to the door of SSIF’s office, where the company logo, the neatly placed green plants and a grand-looking reception desk were all in a glance. The surveyors then walked in and visited the office. The company was estimated to have about 10 people working here.

Conclusion

A field survey confirmed that the actual address of SSIF was consistent with its regulatory address.Investors are advised to resort to their good judgement after consulting the said above.

Broker Information

Unverified
SSIF

Website:http://www.greendh.com:2345/main_hk_jt/homePage/index.shtml

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    山证国际金融控股有限公司
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    SSIF
  • Official Email:
    cs@ssif.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    85231921006
SSIF
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:山证国际金融控股有限公司
  • Abbreviation:SSIF
  • Country/ Region of Registry:China Hong Kong
  • Official Email:cs@ssif.com.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:85231921006

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