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Athenaplace Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港湾仔区轩尼诗道16号

Athenaplace Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international forex market that developed after the 1970s. As one of the international financial centers, Hong Kong's forex market features active trading, high liquidity, and a rich variety of trading instruments, holding an important position in the Asian and even global forex markets. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, the on-site inspection team traveled to Hong Kong, China for a field visit.

Process

On this occasion, the on-site inspection team proceeded to Hong Kong, China as planned to visit forex broker Athenaplace in person, and according to public information, its office address is "FLAT 1512.15/F.LUCKY CENTRE NO.165 - 171 WAN CHAI ROAD, WAN CHAI, HONG KONG".

dalou1(封面)

dalou2

A professional and experienced site inspection team, with a sense of mission to strictly vet for investors, followed a meticulous plan and went to Hong Kong, China. They conducted an on-site verification of the broker Athenaplace claimed to be located at that address.

menpai1

The site inspectors arrived at Lucky Centre, located at 165-171 Hennessy Road, Wan Chai. The surrounding area is bustling with a strong commercial atmosphere. However, no company logo or relevant information of Athenaplace was found on the exterior of the building.

shuipai1

The site inspectors entered the lobby of the building and explained their purpose to the security guard. After a brief conversation, they obtained permission to enter.

Upon reaching the target floor, the 15th floor, the site inspectors found that the office area of Athenaplace had no clear signage or security measures. Since there were no signs of the company's existence, the inspectors could not enter the interior, nor could they photograph the front desk or its logo, and the office area was not a shared office.

qiantai1

Through the common areas of the floor, the site inspectors naturally could not observe the company's internal environment, decoration style, or employee activities. Upon arrival, they confirmed that it was the address, but found no information about the broker. When asked, the security guard said there was no such company. It was determined to be false, and the overall situation did not match its claimed positioning.

Therefore, after the site inspection, it was confirmed that broker Athenaplace does not exist at the above address.

Conclusion

The inspection team went to Hong Kong, China as planned to visit forex broker Athenaplace in person. At its publicly displayed business address, they could not see the broker's company name or other information, indicating that the broker does not have a real business premises. Investors should make their decisions after comprehensive consideration.

Disclaimer

The above content and views are for reference only and are not the basis for final decision.

Broker Information

Not Regulated
Athenaplace

Website:http://www.athenaplacefx.com/zh-cn/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Athenaplace Finance Ltd
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    Athenaplace
  • Official Email:
    service@athenaplacefx.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
Athenaplace
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Athenaplace Finance Ltd
  • Abbreviation:Athenaplace
  • Country/Region of Registration:China Hong Kong
  • Official Email:service@athenaplacefx.com
  • Twitter:--
  • Facebook:--
  • Contact:--

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