Purpose

The Hong Kong, China foreign exchange market is an important international forex market that has developed over many years. It is characterized by a high degree of openness and internationalization, active trading, and relatively well-developed 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

This time, the on-site inspection team went to Hong Kong, China as planned to conduct an on-site visit to the forex broker DBG MARKETS. According to public information, its office address is "ROOM 1804 BEVERLY HOUSE, 93 - 107 LOCKHART ROAD, WAN CHAI, HONG KONG".

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 the target area in Hong Kong, China, to conduct a physical verification of the claimed address of the broker DBG MARKETS.

The inspectors successfully arrived at the target building, located at 93-107 Lockhart Road, Lee Lim Building, Wan Chai, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no company signage or relevant information was found on the exterior of the building.

The inspectors entered the building lobby and stated their purpose to the security personnel. After communication, they were granted permission to enter.

Upon reaching the target floor, the 18th floor, the inspectors found that the directory listed this address as a law firm. The office area showed no clear signage for DBG MARKETS, no security measures, and no information about this broker was found. As the company could not be located, the inspectors could not enter the premises, could not photograph the DBG MARKETS reception area, and the location was not a shared office space.

From the public areas on the floor, the inspectors could not observe the internal environment of the company or other related conditions. The overall situation did not match its claimed positioning.

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

Conclusion

On-site inspectors visited the publicly displayed business address of the forex broker DBG MARKETS in Hong Kong, China as planned, but were unable to 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 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.