Purpose

The Hong Kong foreign exchange market is an international foreign exchange market that developed after the 1970s. As one of the international financial centers, Hong Kong's foreign exchange market is characterized by active trading, numerous participants, and a wide variety of trading products. In order to help investors or practitioners gain a more comprehensive understanding of the foreign exchange dealers in the region, the inspection team went to Hong Kong, China for an on-site visit.

Process

This on-site inspection team plans to visit the foreign exchange broker Liquid in Hong Kong, China. According to public information, its office address is Suite 2212 22/F, 3 Lockhart Road, Wan Chai, Hong Kong.

A professional and experienced on-site inspection team, with a sense of mission to strictly safeguard investors, followed a meticulous plan and went to Hong Kong, China. They conducted an on-site verification of the broker Liquid claiming to be located at Suite 2212 22/F, 3 Lockhart Road, Wan Chai, Hong Kong.

The inspector arrived smoothly at the target building, located at 3 Lockhart Road, Wan Chai, Hong Kong. The surrounding environment is relatively bustling with a strong business atmosphere. However, no signage or relevant information about the company was found outside the building.

The inspector entered the lobby of the building and stated their purpose to the security guard. After communication, they obtained entry permission.

After arriving at the target floor (22/F), the inspector found that the office area of Liquid had no obvious signage. Without relevant information guidance, the inspector could not enter the interior. They were also unable to photograph the reception area or its logo, and the office is not a shared office.

Through the glass door, the interior of the company could not be observed. After arrival, the address was confirmed, but no information about the broker was found. Inquiring with the security guard, they were informed that the company did not exist, leading to the conclusion that it is fraudulent.

Therefore, after the on-site inspection, it was confirmed that the broker Liquid does not exist at the above address.

Conclusion

The survey personnel went to Hong Kong, China as planned to visit the forex dealer Liquid. The company name and other information of the dealer were not seen at its publicly displayed business address, indicating that the dealer does not have a real business site. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and views are for reference only and are not the basis for final decision.