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The Office of YIFUGUOJI in Hong Kong is Bogus

Danger China Hong Kong

香港特别行政区观塘区成业街7

The Office of YIFUGUOJI in Hong Kong is Bogus
Danger China Hong Kong

Inspection Reason

Recently, many investors called and wished for exposure of more black platforms. This time, the inspection team came to the potential office of YIFUGUOJI in Hong Kong to reveal the truth.

Office

According to regulatory information, YIFUGUOJI should be located on 28E, Legend Tower, 7 Shing Yip Street, Kwun Tong, Hong Kong, China. The inspection team paid a site visit to the office.

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The inspection team found Legend Tower and its logo. There are many restaurants inside.

Featured Photos

2.png

The inspection team took the elevator to the 28th floor.

3.png

The inspection team did not find the name of YIFUGUOJI on the signpost but HK Noble Sky Treasure Securities Limited on 28E.

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The team only found the logo of HK Noble Sky Treasure Securities Limited but not YIFUGUOJI.

Conclusion

The inspection team did not find the office of YIFUGUOJI in Hong Kong. The SFC license (No. BAP743) it claims to hold is suspected to be bogus.Discretion is advised with regard to investment.

Broker Information

Clone Firm
YIFUGUOJI

Website:http://www.yfqihuo.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Clone Firm China Hong Kong |Suspicious Overrun |High potential risk |
  • Company Name:
    逸富国际期货股份有限公司
  • Country/ Region of Registry:
    China Hong Kong
  • Company Abbreviation:
    YIFUGUOJI
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    1326265126013162941875
YIFUGUOJI
Clone Firm

Website:http://www.yfqihuo.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm China Hong Kong | Suspicious Overrun | High potential risk |
  • Company Name: 逸富国际期货股份有限公司
  • Company Abbreviation: YIFUGUOJI
  • Country/ Region of Registry: China Hong Kong
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:1326265126013162941875

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