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Global Mastermind Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区永乐街148号

Global Mastermind Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong foreign exchange market in China developed into an international forex market after the 1970s. As one of the global financial centers, Hong Kong's forex market is highly active and liquid, attracting numerous forex brokers to operate here. 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 Global Mastermind in Hong Kong, China as scheduled. According to public information, its office address is 25/F Nam Wo Building, 148 Wing Lok Street, 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, to conduct an on-site verification of the trader Global Mastermind allegedly located at 25/F Nam Wo Building, 148 Wing Lok Street, Sheung Wan, Hong Kong.

menpai1The inspection personnel successfully arrived at the target building, Nam Wo Building, located at 148 Wing Lok Street, Sheung Wan, Hong Kong. The surrounding environment is average, with a mediocre commercial atmosphere. No company signage or related information was found on the exterior of the building.

shuipai1

shuipai2

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

Upon arriving at the target floor, the 25th floor, the field investigator found that the office area of Global Mastermind had no clear signage or security measures. After inquiring at the front desk and being told that the company did not exist, the investigator was unable to enter the interior or photograph the front desk and its logo. Additionally, the office was not a shared workspace.

qiantai1

Due to the inability to gain access, the on-site inspector could not observe the internal environment, decoration style, and employee activities of the company. Overall, after the on-site inspection, it was confirmed that the dealer Global Mastermind does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker Global Mastermind in Hong Kong, China as planned, but could not find any information such as the company name 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 used as the final basis for selection.

Broker Information

No Regulation
Global Mastermind

Website:http://globalmsec.com/Default.asp?langcode=en

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Derivatives Trading License (AGN) Revoked
High potential risk
  • Company Name:
    GLOBAL MASTERMIND FUTURES LIMITED
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    Global Mastermind
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    2763 3939
Global Mastermind
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Derivatives Trading License (AGN) Revoked
High potential risk
  • Company Name:GLOBAL MASTERMIND FUTURES LIMITED
  • Abbreviation:Global Mastermind
  • Country/ Region of Registry:China Hong Kong
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:2763 3939

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