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Tibra Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区毕打街1-3

Tibra 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. With its advantageous geographical location, robust financial system, and open policy environment, Hong Kong has become one of Asia's key forex trading hubs. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, an inspection team conducted on-site visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker Tibra in Hong Kong, China as planned. According to public information, its office address is Unit 9000, 9/F, Central Building, 1 - 3 Pedder Street, Central, 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 broker Tibra claiming to be located at Unit 9000, 9/F, Central Building, 1 - 3 Pedder Street, Central, Hong Kong.

The inspector successfully arrived at China Construction Building, located in the heart of Hong Kong's Central district, surrounded by a bustling environment and strong commercial atmosphere. However, no Tibra company signage or related information was found on the exterior of the building.

menpai1

The inspector entered the building lobby and explained their purpose to the security personnel. After a brief communication, they were granted entry. Inside the building, no signage for the company was found.

Upon arriving at the target floor (9th floor), the field investigator found no clear signage for Tibra's office area, nor any related security measures. When inquiring with the front desk staff, they stated that no such company existed. Since there was no actual office space for the company, the investigator could not enter the premises, nor could they photograph the front desk or its logo. Additionally, this floor was not a shared office space.

qiantai1

qiantai2

Through the public areas of the floor, the inspector naturally could not observe the internal environment of the company. Upon inquiring at the front desk, they were told that no such company exists, indicating that this is a false address.

Therefore, after on-site verification, it is confirmed that the broker Tibra does not exist at the above address.

Conclusion

The inspection team visited the forex broker Tibra at its publicly displayed business address in Hong Kong, China as planned, but found no information such as the company name of the broker, 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 considered as the final basis for selection.

Broker Information

No Regulation
Tibra

Website:https://www.tibra.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Derivatives Trading License (AGN) Revoked
High potential risk
  • Company Name:
    Tibra
  • Country/ Region of Registry:
    Bangladesh
  • Abbreviation:
    Tibra
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +442031009000
Tibra
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:Tibra
  • Abbreviation:Tibra
  • Country/ Region of Registry:Bangladesh
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+442031009000

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