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CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed

Hong Kong

香港中西区添美道1号

CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Hong Kong

Purpose

The foreign exchange market in Hong Kong, China, developed in the 1970s as an international forex hub. As one of the global financial centers, Hong Kong's forex market is characterized by active trading, a large number of participants, and a diverse range of trading products. To help investors or practitioners gain a more comprehensive understanding of forex brokers in the region, an on-site inspection team conducted field visits in Hong Kong, China.

Process

The on-site inspection team visited the forex broker CITIC SECURITTIES in Hong Kong, China as scheduled. According to public information, its office address is on the 26th floor of CITIC Tower, 1 Tim Mei Avenue, Central, 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 trader claiming to be located on the 26th floor of CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong CITIC SECURITTIES.

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The inspection personnel successfully arrived at CITIC Tower, which is located in the bustling Central district of Hong Kong, surrounded by a vibrant environment and a strong commercial atmosphere. No company logos or related information were found on the exterior of the building.

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The surveyor enters the building lobby and informs the security or staff of their purpose. After registration, they obtain entry permission. On the directory inside the building, they locate the information about the company.

The field investigator attempted to access the target floor, the 26th floor, but due to strict security management, outsiders were unable to enter the interior. They could not locate the office area signage for CITIC SECURITTIES, nor could they photograph the reception desk or its logo. This office is not a shared workspace.

The inspector observed in the lobby and could not see the internal office environment of the company, but the overall setting aligns with its claimed positioning.

Therefore, after the on-site inspection, it is confirmed that the broker CITIC SECURITTIES exists at the above address.

Conclusion

The on-site investigator visited the forex broker CITIC SECURITTIES in Hong Kong, China as planned. The broker's company signage and other information were visible at the publicly displayed business address, indicating the existence of 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 decision-making.

Broker Information

Regulated
CITIC SECURITTIES

Website:https://www.citics.com.hk/en/

Above 20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
High potential risk
  • Company Name:
    CITIC Securities Brokerage (HK) Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    CITIC SECURITTIES
  • Official Email:
    csi-callcentre@citics.com.hk
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85222376899
CITIC SECURITTIES
Regulated
Above 20 years
Regulated in China Hong Kong
Derivatives Trading License (AGN)
Suspicious Scope of Business
High potential risk
  • Company Name:CITIC Securities Brokerage (HK) Limited
  • Abbreviation:CITIC SECURITTIES
  • Country/ Region of Registry:China Hong Kong
  • Official Email:csi-callcentre@citics.com.hk
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85222376899

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