CITM: nothing at China Merchants Tower
CITM publishes China Merchants Tower in Hong Kong. The team checked the building and found no trace of the company.
What the team found
CITM publishes Room 1608 - 1612 16/F, China Merchants Tower, 200 Connaught Road, Shun Tak Centre, Sheung Wan, Hong Kong Island as its office. The address is in Hong Kong. There was no signage for the company on the building. The team were let in and went up to the floor the address points to, where nothing carried the company's name.
The team recorded that CITM could not be found at the address it publishes.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Directory check | Not listed |
| Reception check | No information |
What this outcome means
Office not found. The researcher could not identify the broker or relevant entity at the stated address.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent CITM and believe this report is wrong, send a response and it will be published beside the report.
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