WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to the Zhongtai HK Office Found

Great Hong Kong

香港特别行政区中西区德辅道中31

A Visit to the Zhongtai HK Office Found
Great Hong Kong

Brand Story

Incepted in 2011, Zhongtai Financial International Ltd ( Zhongtai International) is a broker whose major businesses include securities brokerage, futures, asset management, corporate financing, FICC, wealth management, financial lease, investment immigration and overseas insurance etc.

Office

According to the regulatory information, Zhongtai HK was located at 7F&19, Li Baochun Building, 189 Des Voeux Road Central, Hong Kong. The surveyors visited the broker. 

Surroundings

1.png

According to the regulatory information, the surveyors came to Des Voeux Road Central and found this street in HK downtown was crowded with high-rises and people. 

Office

2.png

The surveyors walked straight forward along the road and found a building number signage on the light yellow wall. As was informed, here was the surveyors’ destination. 

3.png

The surveyors came to the front door of the building. The brand new blue high-rise looked quite beautiful when it was sunny. The building was in the downtown, and adjacent to an exit of railway station. Its location is good. There were quite a lot of shopping malls and snack shops beside the building, satisfying the needs of employees in the building for meal and shopping.Thus can been seen, the surrounding facilities of the building’s surrounding were good. 

Featured Photos 

4.png

The surveyors entered the office building, went upstairs by the stairway and then found a guidance desk in the lobby. The receptionist asked the surveyors for their targeted floor. The surveyors were permitted to go to the broker’s office after explaining their purpose to the receptionist. Thus, the surveyors took the elevator to 7F at first, finding the entire floor belonged to the broker after walking around 7F. The surveyors then walked around 22F after taking the elevator to the floor, finding the floor also belongs to the broker. It was a pity that the surveyors couldn’t enter the broker’s office. Coincidentally, the surveyors met its employee wearing a badge when the surveyors were about to go downstairs. The employee told the surveyors that he has completed a task outdoors and went back to the office just now. After briefly communicating with the employee, the surveyors were informed there were about 30 employees in the office.

Conclusion

The visit by surveyors confirmed that the real address of the HK licensed broker Zhongtai was the same with its licensed address. The broker held a futures exchange license and an ordinary financial license issued by SFC. Discretion is advised with regard to investment.

Broker Information

Regulated
Zhongtai International

Website:https://www.ztsc.com.hk/gwen/

10-15 years |Regulated in China Hong Kong |Dealing in futures contracts |Suspicious Scope of Business |Suspicious Overrun |Medium potential risk |
  • Company Name:
    ZHONGTAI FINANCIAL INTERNATIONAL LIMITED
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    Zhongtai International
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0085239792888
Zhongtai International
Regulated

Website:https://www.ztsc.com.hk/gwen/

10-15 years | Regulated in China Hong Kong | Dealing in futures contracts | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk |
  • Company Name: ZHONGTAI FINANCIAL INTERNATIONAL LIMITED
  • Abbreviation: Zhongtai International
  • Country/ Region of Registry: China Hong Kong
  • Official Email: --
  • X:--
  • Facebook: --
  • Customer Service Number:0085239792888

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com