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Goldin Equities Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港观塘区启信道kaishunroad

Goldin Equities Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market is an international forex market that developed in the 1970s. As one of the global financial centers, the Hong Kong forex market is highly active, well-regulated, and maintains strong market transparency. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker Goldin Equities in Hong Kong, China as scheduled. According to public information, its office address is 25/F, Goldin Financial Global Centre, 17 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, meticulously planned and traveled to Hong Kong, China, to conduct an on-site verification of the trader Goldin Equities purportedly located at 25/F, Goldin Financial Global Centre, 17 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong.

menpai1

The field investigator successfully arrived at the target building, Goldin Financial Global Centre, located at 17 Kai Cheung Road, Kowloon Bay, with a strong surrounding commercial atmosphere. However, no signage or relevant information of the company was found on the exterior of the building.

shuipai1

The surveyor entered the building lobby and, after explaining their purpose to the security personnel, obtained permission to enter. However, no signage for the company was found inside the building, nor was the company's logo visible.

Upon arrival, it was discovered that the address had been renamed. After inquiring at the reception, it was learned that the company had already moved out. As a result, the surveyor was unable to reach the specific floor and confirm the exact location, nor could they enter the company premises. This office is not a shared workspace.

qiantai1Through the lobby area, as it was not possible to enter the company's interior, the internal office environment could not be observed, making it impossible to determine whether the overall situation aligns with its claimed positioning.

Therefore, after on-site verification, it was confirmed that the dealer Goldin Equities does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker Goldin Equities at its publicly displayed business address in Hong Kong, China as planned, but found no information such as the company name of the broker, indicating that the broker does not have a genuine business premises. 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 final basis for selection.

Broker Information

No Regulation
Goldin Equities

Website:http://www.goldinequities.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Goldin Equities Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    Goldin Equities
  • Official Email:
    services@goldinequities.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85227989890
Goldin Equities
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Goldin Equities Limited
  • Abbreviation:Goldin Equities
  • Country/ Region of Registry:China Hong Kong
  • Official Email:services@goldinequities.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85227989890

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