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PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港观塘区宏泰道12号

PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international financial center that has developed in modern times, characterized by active trading, a high degree of market openness, and close ties with global financial markets. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker PO TAI BULLION HONG KONG LIMITED in Hong Kong, China as planned. According to public information, its office address is 906, First Group Centre, 23 Wang Chiu Road, Kowloon Bay, Hong Kong.

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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 PO TAI BULLION HONG KONG LIMITED reportedly located at 906, First Group Centre, 23 Wang Chiu Road, Kowloon Bay, Hong Kong.

The inspection personnel successfully arrived at the First Group Centre, located at 23 Wang Ka Road, Kowloon Bay. The surrounding area is relatively bustling with a strong commercial atmosphere. However, no signage or relevant information of the company was found on the exterior of the building.

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The surveyor entered the building lobby and stated their purpose to the security personnel. After a brief communication, they obtained permission to enter. No information about the company was found on the directory inside the building.

Upon arriving at the target floor (9th floor), the field investigator found no office area or clear signage for PO TAI BULLION HONG KONG LIMITED. Since no information about the company was discovered within the building, the investigator was unable to enter the premises. Additionally, it was not possible to photograph the reception area or its logo, and the office space was not a shared workspace.

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Even after careful observation around the floor, the inspectors found no signs related to the company. The interior of the so-called company could not be seen through the glass door, and the overall situation was completely inconsistent with its claimed positioning.

Therefore, after on-site verification, it was confirmed that dealer PO TAI BULLION HONG KONG LIMITED does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker PO TAI BULLION HONG KONG LIMITED 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 operational premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and should not be considered as the final basis for decision-making.

Broker Information

No Regulation
PO TAI BULLION HONG KONG LIMITED

Website:https://www.potai-bullion.com/

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    PO TAI BULLION HONG KONG LIMITED
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    PO TAI BULLION HONG KONG LIMITED
  • Official Email:
    it@potai-bullion.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85236228388
PO TAI BULLION HONG KONG LIMITED
No Regulation
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:PO TAI BULLION HONG KONG LIMITED
  • Abbreviation:PO TAI BULLION HONG KONG LIMITED
  • Country/ Region of Registry:China Hong Kong
  • Official Email:it@potai-bullion.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85236228388

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