DML: not on the directory at International Finance Center
DML publishes International Finance Center in Hong Kong. The team checked the building and found no trace of the company.
What the team found
DML publishes 18th Floor, International Finance Center, Financial Street, Hong Kong as its office. The address is in Hong Kong. There was no signage for the company on the building. Looking in from the entrance, the team saw no nameplate, listing or logo for the company.
The team recorded that DML 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 | Broker or entity shown |
| Directory check | Not listed |
| Reception check | Reception unavailable |
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 DML and believe this report is wrong, send a response and it will be published beside the report.
More surveys in Hong Kong
- Office presence confirmedPrestigeRoom E, 35th Floor, Block B, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Hong Kong
- Office not foundDonghaion the 20th floor of the Shanghai Commercial Bank Building, No. 12 Queen's Road Central, Central, Hong Kong
- Office not foundBuxberg1 Harbour View Street, Central, Hong Kong