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    Negative

    HENG DA

    • Hong Kong Hong Kong
    • Within 1 year
    • Suspicious Regulatory License
    • Non MT4/5 Software
    • Suspicious Scope of Business
    • High potential risk
    WikiFX Score
    Comparison
    • 85266422676
    • --
    • --
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    • 香港金鐘道95號統一中心32樓A3室
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free
    Warning: Low score, please stay away! 2
    2022.06.27

    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    The China Hong Kong SFC regulatory (license number: AJD535) claimed by this broker is a suspicious clone, please be aware of the risk!

    Broker Information
    • Company Name

      香港恒大证券有限公司

    • Regulatory Status

      Suspicious Clone

    • Company Abbreviation

      HENG DA

    • Country/Region

      Hong Kong

    • Phone of the company

      85266422676

    • Company address

      香港金鐘道95號統一中心32樓A3室

    Company website
    Twitter
    Facebook
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    Customer Service Email Address
    • --

    HENG DA

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    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institution :

      Evergrande Futures (Hong Kong) Limited 恒大期貨(香港)有限公司

      Effective Date :

      2003-11-21
    • Email Address of Licensed Institution :

      cs@gisf.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.gisf.hk

      Expiry Date :

      --
    • Address of Licensed Institution :

      FLAT 2004-2006, 20/FLOOR, CHINA EVERGRANDE CENTRE, NO.38 GLOUCESTER ROAD, WAN CHAI, Hong Kong

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3

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    HENG DA

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    HENG DA
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    HENG DA · Company summary

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    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.