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Golden Financial Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港观塘区成业街16号

Golden Financial 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 world's important foreign exchange trading centers, characterized by active trading, a mature market, and strict regulation. 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 Golden Financial in Hong Kong, China as planned. According to public information, its office address is WORKSHOP 30, 3/F Block A, EAST SUN INDUSTRIAL CENTRE, NO. 16 SHING YIP STREET KOWLOON HK.

dalou1(封面)

A professional and experienced on-site verification team, driven by a sense of mission to strictly vet for investors, proceeded according to a meticulous plan to Hong Kong, China, to conduct an on-site verification of the broker Golden Financial claiming to be located at WORKSHOP 30, 3/F BLOCK A, EAST SUN INDUSTRIAL CENTRE, NO. 16 SHING YIP STREET KOWLOON HK.

menpai1

The verification personnel successfully arrived at the target building. The building is located in an emerging industrial area in Kowloon, surrounded mostly by industrial plants and logistics warehouses. The environment is relatively ordinary, and the commercial atmosphere is average. No company signage or related information for Golden Financial was found on the exterior of the building.

The verification personnel entered the building lobby and stated their purpose to the security guard. After brief communication, they obtained permission to enter.

Upon reaching the target floor, the 3rd floor, the verification personnel found no clear signage for the Golden Financial office area and no security measures. As no trace of the company was found, the verification personnel could not enter the interior, were unable to photograph the Golden Financial reception desk, and the office was not a shared workspace.

qiantai1

qiantai2

Looking through the glass door, as no area related to the company was visible, it was impossible to observe the company's internal environment, etc. Overall, the situation here does not match the positioning claimed by this broker.

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

Conclusion

The on-site investigator visited the forex broker Golden Financial at its publicly displayed business address in Hong Kong, China, as planned, but could not find any information such as the broker's company name at the location, indicating that the broker does not have a genuine business premises. Investors are advised to make their choice 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
Golden Financial

Website:http://www.goldenfinancial.cc/en/

ECN Account
2-5 years
Suspicious Regulatory License
MT5 Full License
Regional Brokers
High potential risk
  • Company Name:
    Golden Financial Solutions Ltd
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    Golden Financial
  • Official Email:
    cs@goldenfinancial.cc
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85256083040
Golden Financial
No Regulation
ECN Account
2-5 years
Suspicious Regulatory License
MT5 Full License
Regional Brokers
High potential risk
  • Company Name:Golden Financial Solutions Ltd
  • Abbreviation:Golden Financial
  • Country/ Region of Registry:China Hong Kong
  • Official Email:cs@goldenfinancial.cc
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85256083040

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