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DAYOU FUTURES Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区干诺道中168-200

DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market is an international forex market that has developed since the 1970s. As one of the world's major financial centers, the Hong Kong forex market is characterized by active trading, high liquidity, and strict regulation. 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 DAYOU FUTURES in Hong Kong, China as scheduled. According to public information, its office address is Room 3702, West Wing, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong.

dalou1(封面)

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Hong Kong, China. Following the address details, they proceeded to the West Wing of Shun Tak Centre to conduct an on-site verification of the broker DAYOU FUTURES purportedly located at Room 3702, West Wing, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong.

menpai1

The inspection personnel successfully arrived at the West Wing of Shun Tak Centre, located in the bustling area of Sheung Wan, Hong Kong, with a vibrant surrounding environment and strong commercial atmosphere. However, no company signage or relevant information of DAYOU FUTURES was found on the exterior of the building.

shuipai1

shuipai2

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

Upon arriving at the target floor, the 37th floor, the field investigator found no clear signage for the DAYOU FUTURES office area, nor any related security measures. Upon arrival, it was discovered that other traders were present, and no DAYOU FUTURES was visible, leading to the conclusion that the location had been changed. Since the company could not be located, the investigator was unable to enter the premises, take photos of the reception area or its logo, and noted that the office was not a shared workspace.

menpai2

Through the common areas of the floor, the inspector cannot observe the internal environment of DAYOU FUTURES company and other conditions.

Therefore, after on-site verification, it was confirmed that the broker DAYOU FUTURES does not exist at the above address.

Conclusion

The inspection team visited the forex broker DAYOU FUTURES 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 sole basis for final decision-making.

Broker Information

Regulated
DAYOU FUTURES

Website:http://www.dayouf.com/

5-10 years
Regulated in China
Derivatives Trading License (AGN)
Suspicious Scope of Business
China Hong Kong Derivatives Trading License (AGN) Revoked
High potential risk
  • Company Name:
    大有期货有限公司
  • Country/ Region of Registry:
    China
  • Abbreviation:
    DAYOU FUTURES
  • Official Email:
    kefu@dayouf.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
DAYOU FUTURES
Regulated
5-10 years
Regulated in China
Derivatives Trading License (AGN)
Suspicious Scope of Business
China Hong Kong Derivatives Trading License (AGN) Revoked
High potential risk
  • Company Name:大有期货有限公司
  • Abbreviation:DAYOU FUTURES
  • Country/ Region of Registry:China
  • Official Email:kefu@dayouf.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

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