Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Safe Gold Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港观塘区创业街15-~17号

Safe Gold Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market in China is an international forex market that developed in the 1970s. As one of the global financial centers, the Hong Kong forex market is characterized by active trading, strong liquidity, and a diverse range of trading products. 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 Safe Gold in Hong Kong, China as planned. According to public information, its office address is Unit 2301, 23rd floor, 9 Chong Yip Street, Kwun Tong, Kowloon, 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, to conduct an on-site verification of the dealer claiming to be located at Unit 2301, 23rd floor, 9 Chong Yip Street, Kwun Tong, Kowloon, Hong KongSafe Gold.

menpai1

The field investigator successfully arrived at the target building, located at No. 9 Chong Ye Street, Kwun Tong, Kowloon. The surrounding environment is relatively ordinary, with an average commercial atmosphere. No company logo or related information of Safe Gold was found on the exterior of the building.

shuipai1

The inspector entered the building lobby and informed the security guard of their purpose. After a brief communication, they obtained permission to enter. Inside the building, the directory displayed information for other companies at this address.

Upon arriving at the target floor, the 23rd floor, the field investigator found no clear signage for Safe Gold in the office area, which was identified as Future Securities, and there were no security measures in place. Due to the absence of any signs of the company's presence, the investigator was unable to enter the premises. It was not possible to photograph the reception area or the logo at the front desk, and the office was not a shared workspace.

qiantai1

Through the common areas of the floor, the inspector was unable to observe the internal situation of Safe Gold company, only seeing Future Securities. The overall situation does not match its claimed positioning.

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

Conclusion

The on-site investigator visited the forex broker Safe Gold in Hong Kong, China as planned. The broker's company name and other information were not found at the publicly displayed business address, 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 considered as the final basis for decision-making.

Broker Information

未验证
Safe Gold

Website:https://www.safegoldgroup.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    鼎展金融集团
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    Safe Gold
  • Official Email:
    cs@safegoldgroup.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/SafeGoldGroup/
  • Customer Service Number:
    +85228553600
Safe Gold
未验证
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:鼎展金融集团
  • Abbreviation:Safe Gold
  • Country/ Region of Registry:China Hong Kong
  • Official Email:cs@safegoldgroup.com
  • Twitter:--
  • Facebook: https://www.facebook.com/SafeGoldGroup/
  • Customer Service Number:+85228553600

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com