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The Office of YIFUGUOJI in Hong Kong is Bogus
Danger 
Hong Kong
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 Hong Kong
Hong KongInspection 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.
The inspection team found Legend Tower and its logo. There are many restaurants inside.
Featured Photos
The inspection team took the elevator to the 28th floor.
The inspection team did not find the name of YIFUGUOJI on the signpost but HK Noble Sky Treasure Securities Limited on 28E.
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 -
Abbreviation:
YIFUGUOJI -
Official Email:
-- -
Twitter:
-- - Facebook:
-- -
Customer Service Number:
0085213262651260
YIFUGUOJI
Clone FirmWebsite：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
- Abbreviation: YIFUGUOJI
- Country/ Region of Registry: China Hong Kong
- Official Email: --
- X:--
- Facebook: --
- Customer Service Number:0085213262651260
