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HK DEER INFORMATION CONSULTING LIMITED Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区麦当劳道65-~73号

HK DEER INFORMATION CONSULTING LIMITED Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market is an international foreign exchange market that developed after the 1970s. Since Hong Kong lifted foreign exchange controls, a large amount of international capital has flowed in, the number of financial institutions engaged in foreign exchange business has increased, and the foreign exchange market has become increasingly active, gradually developing into an international foreign exchange market. To help investors or practitioners gain a more comprehensive understanding of the foreign exchange dealers in this region, the team went to Hong Kong for an on-site visit.

Process

This team went to Hong Kong, China as planned to conduct an on-site visit to forex broker HK DEER INFORMATION CONSULTING LIMITED. According to public information, its office address is Flat/Rm B, 5/F Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong.

dalou1(封面)

A professional and experienced team, with a sense of mission to strictly safeguard investors, went to Hong Kong, China according to a meticulous plan. They conducted an on-site verification of the broker HK DEER INFORMATION CONSULTING LIMITED that claims to be located at Flat/Rm B, 5/F Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong.

menpai1

menpai2

The team arrived smoothly at Gaylord Commercial Building, located at 114-118 Lockhart Road, Hong Kong, with a bustling surrounding environment and a strong commercial atmosphere. However, no company logo or related information of the broker was found outside the building.

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

After arriving at the target floor 5th floor, the team found that the broker's office area had no obvious signage and no special security measures. However, since the broker's office location was not found, they were unable to enter the interior. Moreover, they could not photograph the front desk and the front desk's logo, and the office area was not a shared office.

qiantai1

Through the public area of the floor, the team could not observe the internal environment of the broker's company. Overall, what was seen at this address did not match its claimed business presence. Upon arrival, the address was confirmed, but no information about the broker was found; the security guard said there was no such company, so it was determined to be false.

Therefore, after the on-site inspection, it is confirmed that the broker HK DEER INFORMATION CONSULTING LIMITED does not exist at the aforementioned address.

Conclusion

The team went to Hong Kong, China as planned to conduct an on-site visit to forex dealer HK DEER INFORMATION CONSULTING LIMITED. At its publicly displayed business address, they could not see the dealer's company name or other information, indicating that the dealer does not have a real business premises. Please make your decision after comprehensive consideration.

Disclaimer

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

shuipai1

Broker Information

Not Regulated
HK DEER INFORMATION CONSULTING LIMITED

Website:http://www.derwe.com/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    HK DEER INFORMATION CONSULTING LIMITED
  • Country/Region of Registration:
    China Hong Kong
  • Abbreviation:
    HK DEER INFORMATION CONSULTING LIMITED
  • Official Email:
    support@derwe.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +852286746555
HK DEER INFORMATION CONSULTING LIMITED
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:HK DEER INFORMATION CONSULTING LIMITED
  • Abbreviation:HK DEER INFORMATION CONSULTING LIMITED
  • Country/Region of Registration:China Hong Kong
  • Official Email:support@derwe.com
  • Twitter:--
  • Facebook:--
  • Contact:+852286746555

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