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A Visit to Da Di in Hong Kong – No Office Found

Danger Hong Kong

香港特别行政区湾仔区菲林明道20号铺

A Visit to Da Di in Hong Kong – No Office Found
Danger Hong Kong

Reasons for Field Survey

Hong Kong, being an international financial center, is home to one of the most significant forex markets globally. Characterized by high internationalization, active trading, and strict regulation, it holds a pivotal position in global forex trading. To assist investors in gaining a comprehensive and precise understanding of forex brokers in this region, the surveyors conducted field surveys in Hong Kong.

Field Survey Process

The survey team went to Hong Kong as planned to visit the broker Da Di. According to public information, its office address is Room 02-03, 7th Floor, Donghui Commercial Building, 109-111 Gloucester Road, Wan Chai, Hong Kong.

The professional survey team, with a responsibility to investors, carried out a field check on Da Di based on the above address.

C:\Users\WikiGlobal\Desktop\2571342530-Da Di 大地\5.jpg

C:\Users\WikiGlobal\Desktop\2571342530-Da Di 大地\1.jpg

C:\Users\WikiGlobal\Desktop\2571342530-Da Di 大地\2.jpg

Surveyors went to the Wan Chai area in Hong Kong and arrived at the Donghui Commercial Building. The external appearance of the building is acceptable, the company area and street environment are average, and the surrounding commercial atmosphere is strong. From outside the building, surveyors were able to clearly photograph the full view of the building, however, no signs of Da Di were found.

Surveyors were able to enter the lobby of the building smoothly, the environment of the lobby fits the characteristics of a commercial building. When checking the directory in the lobby, the company name of Da Di was not found, thus unable to get direction to the company's location.

C:\Users\WikiGlobal\Desktop\2571342530-Da Di 大地\4.jpg

Surveyors went to the 7th floor and confirmed the specific location of Room 02-03, but they did not find any information related to Da Di, nor was there any sign of the company's logo within the building. Therefore, surveyors were unable to enter the company, and of course, could not take photos of the front desk and its logo. After confirmation, this place was not a shared office, further proving that Da Di does not actually operate here.

C:\Users\WikiGlobal\Desktop\2571342530-Da Di 大地\3.jpg

Therefore, after the survey, it was confirmed that the broker Da Di does not have a real operating place.

Field Survey Summary

The surveyors visited the Forex broker Da Di as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
Da Di (Hong Kong)

Website:http://www.ddfs.com.hk

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Dealing in futures contracts Revoked
High potential risk
  • Company Name:
    Da Di (Hong Kong) Financial Services Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    Da Di (Hong Kong)
  • Official Email:
    cs@ddfs.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85238420018
Da Di (Hong Kong)
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Dealing in futures contracts Revoked
High potential risk
  • Company Name: Da Di (Hong Kong) Financial Services Limited
  • Abbreviation: Da Di (Hong Kong)
  • Country/ Region of Registry: China Hong Kong
  • Official Email: cs@ddfs.com.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85238420018

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