GREATICAPITAL: no way in at 2-16 FAYUEN ST

What the team found

GREATICAPITAL publishes RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KL as its office. The address is in Hong Kong. There was no signage for the company on the building, and the team could not get past the entrance to check a directory or speak to reception.

Because the team could not get inside, the visit is recorded as restricted rather than as proof that the company is absent. Nothing visible from the street connects GREATICAPITAL to the address.

The checks

The checks that decided this outcome, from the visit checklist.

Who else uses this address

4 other brokers in this set publish an address on Fayuen St. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.

Across the 4 other visits to that address, the team found nothing 4 times. Among them are LUMINGTRADE, Tuski global Limited and Atlantic Wealth.

This visit ended differently from most of the others, which is worth weighing against the pattern at the address.

What Hong Kong looks like across the set

Hong Kong accounts for 535 of the addresses the team has visited. Across the 534 other visits to the city, the team confirmed an office 138 times, found nothing 154 times and could not get access 242 times.

The reports either side of this one in Hong Kong are Greendax, GSGOLD and GSH, and reading two or three together is usually more telling than any single visit.

Reading the checks together

In short, the building was the one the address names, there was no sign for the company outside and reception could not say either way. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.

What this outcome means

Access restricted. Building or security restrictions prevented the researcher from completing the planned checks.

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 GREATICAPITAL and believe this report is wrong, send a response and it will be published beside the report.