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BEST LEADER Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港湾仔区太原街taiyuenst

BEST LEADER Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong 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 is characterized by active trading, numerous participants, and a wide variety of trading instruments. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, the on-site inspection team conducted a field visit to Hong Kong, China.

Process

In this installment, the field inspection team proceeded to Hong Kong, China as planned to conduct an on-site visit to forex broker BEST LEADER. According to public information, its office address is "46TH FLOOR LEE GARDEN ONE 33 HYSAN AVENUS CAUSEWAY BAY HONG KONG".

dalou1(封面)

dalou2

The professional and experienced on-site inspection team, driven by a sense of mission to strictly screen for investors, went to Hong Kong, China according to a well-planned schedule to conduct a field verification of the broker BEST LEADER claiming to be located on the 46th floor at the address.

The inspectors successfully arrived at Lee Garden One, located in the bustling area of Causeway Bay, with a prosperous surrounding environment and a strong commercial atmosphere. However, no company logo or related information of the broker was found outside the building.

shuipai1

The inspectors entered the building lobby and stated their purpose to the security guard. After communication, they were granted entry.

After reaching the target floor, the 46th floor, the inspectors found no obvious signage or security measures for the office area of BEST LEADER. After asking the security guard, they were told that this company did not exist. Since the company does not exist, the inspectors could not enter the interior, nor could they take photos of the front desk or its LOGO, and the floor is not a shared office.

qiantai1

Through the common areas of the floor, the inspectors naturally could not observe the internal environment of the company. After arriving, they confirmed that it was the address, but found no information about the broker, and judged it to be false.

Therefore, after the on-site inspection, it is confirmed that the broker BEST LEADER does not exist at the above address.

Conclusion

The inspection team went to Hong Kong, China as planned to visit the forex broker BEST LEADER. At its publicly displayed business address, the company name and other information of the broker were not seen, indicating that the broker does not have a genuine place of business. Investors should make their decisions after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and do not serve as a basis for final decisions.

Broker Information

Unverified
BEST LEADER

Website:https://www.leader008.com/

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Best Leader Precious Metals Ltd
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    BEST LEADER
  • Official Email:
    cs@leader008.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
BEST LEADER
Unverified
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Best Leader Precious Metals Ltd
  • Abbreviation:BEST LEADER
  • Country/Region of Registration:China Hong Kong
  • Official Email:cs@leader008.com
  • Twitter:--
  • Facebook:--
  • Contact:--

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