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TangYin Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区干诺道中100

TangYin Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market, which developed in the 1970s, is one of the world's important foreign exchange trading centers, boasting a mature financial system and an active trading environment. To help investors or practitioners gain a more comprehensive understanding of foreign exchange brokers in this region, the team conducted on-site visits in Hong Kong, China.

Process

This month, the team visited a forex broker in Hong Kong, China as plannedTangYin. According to public information, their office address is Unit 28 & 30, 29/F, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong.

dalou1(封面)

dalou2

A professional and experienced 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 TangYin claiming to be located at Unit 28 & 30, 29/F, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong.

The team has successfully arrived at Infinitus Plaza, located at 199 Des Voeux Road Central, Central, Hong Kong, in the heart of the city with a bustling surrounding environment and a strong commercial atmosphere. However, no company logo or related information of TangYin was found on the exterior of the building.

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

shuipai1Upon reaching the target floor, the team found that the office area of TangYin had no clear signage or security measures. Although they could access the specific floor and confirm the location, the team was unable to enter the interior as they found no information about the trader. Additionally, they could not photograph the reception desk or its logo, and the office was not a shared workspace.

menpai1

shuipai2

Through the common areas of the floor, it was impossible to observe the internal environment of the company as access to the interior was restricted. Overall, it is concluded that the broker's address is false.

Therefore, after on-site verification, it was confirmed that the dealer TangYin does not exist at the above address.

Conclusion

The team visited the foreign exchange dealer TangYin in Hong Kong, China as planned, but could not find any information such as the company name of the dealer at its publicly displayed business address, indicating that the dealer does not have a genuine business location. 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
TangYin

Website:http://www.tangyin.hk

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
China Hong Kong Derivatives Trading License (AGN) Revoked
High potential risk
  • Company Name:
    Shenzhen Tangyin lnvestments Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    TangYin
  • Official Email:
    master@tangyin.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    852-27680909
TangYin
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:Shenzhen Tangyin lnvestments Limited
  • Abbreviation:TangYin
  • Country/ Region of Registry:China Hong Kong
  • Official Email:master@tangyin.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:852-27680909

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