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SEEKERS MARKETS LIMITED Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港东区马宝道28

SEEKERS MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed in the 1970s. As one of the international financial centers, Hong Kong's forex market is characterized by active trading, strong liquidity, and well-established regulatory oversight. 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 SEEKERS MARKETS LIMITED in Hong Kong, China as planned. According to public information, its office address is 26/F, China United Centre, 28 Marble Road, North Point, Hong Kong.

dalou1(封面)

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A professional and experienced on-site inspection team, driven by a sense of mission to strictly vet for investors, proceeded according to a meticulous plan to 28 Marble Road, North Point, Hong Kong, China, to conduct a physical verification of the broker SEEKERS MARKETS LIMITED which claims to be located at this address.

menpai1

The inspection personnel successfully arrived at the China United Centre. The location is on Marble Road, North Point, Hong Kong, with a bustling surrounding environment and a strong commercial atmosphere. No company signage or related information for SEEKERS MARKETS LIMITED was found on the exterior of the building.

The inspection personnel entered the building lobby and stated their purpose to the security guard. After communication, they were informed that an appointment was required to go upstairs.

Due to very strict management and the lack of an appointment, the inspection personnel were unable to reach the target floor, the 26th floor. They could not ascertain if there were any prominent signs for SEEKERS MARKETS LIMITED in the office area, nor could they enter the interior or photograph SEEKERS MARKETS LIMITED's reception desk. Furthermore, the office was not a shared office space.

qiantai1

Through the glass, as they could not enter the interior, they were unable to observe the company's internal environment. After inquiring with relevant personnel, the inspection personnel learned that the company does not exist, casting doubt on its authenticity.

Therefore, after the on-site inspection, it was confirmed that the broker SEEKERS MARKETS LIMITED does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker SEEKERS MARKETS LIMITED at its publicly displayed business address in Hong Kong, China as planned, but could not find 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
SEEKERS MARKETS LIMITED

Website:https://www.seekershk.com/sc/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    中南金融有限公司
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    SEEKERS MARKETS LIMITED
  • Official Email:
    info@seekershk.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85265833769
SEEKERS MARKETS LIMITED
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:中南金融有限公司
  • Abbreviation:SEEKERS MARKETS LIMITED
  • Country/ Region of Registry:China Hong Kong
  • Official Email:info@seekershk.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85265833769

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