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    Holly Futures

    • China China
    • 2-5 years
    • Regulated in China
    • Futures License
    • Non MT4/5 Software
    • Suspicious Scope of Business
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    • 864008281288
    • 4008281288@ftol.com.cn
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    • 南京市中華路50號弘業大廈9樓
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    Broker Information

    Company Name

    Holly Futures Co., Ltd.

    Phone of the company

    864008281288

    Customer Service Email Address

    4008281288@ftol.com.cn

    Company address

    南京市中華路50號弘業大廈9樓

    Pyramid scheme complaint
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    China Financial Futures Exchange

    China Financial Futures Exchange (CFFEX)

    China Financial Futures Exchange Co. Ltd. (CFFEX), established with the approval of the State Council of the People’s Republic of China and the China Securities Regulatory Commission (CSRC), is an incorporated exchange specializing in providing trading and clearing services for financial futures, options and other derivatives. On September 8, 2006, CFFEX was established in Shanghai by Shanghai Futures Exchange, Zhengzhou Commodity Exchange, Dalian Commodity Exchange, Shanghai Stock Exchange, and Shenzhen Stock Exchange. The establishment of CFFEX and development of China’s financial futures market bear great strategic significance on deepening the financial market reform, enhancing the financial system, facilitating the robust functioning of the financial market and adapting to the new normal of economic development.

    • Licensed Institution :

      弘业期货股份有限公司

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      License Type:

      No Sharing
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    • Licensed Institution Certified Documents :

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    WikiFX·pyramid scheme complaint
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    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
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    Holly Futures
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    0086
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    Holly Futures · Company summary

      General Information& Regulation

      Holly Futures Co., Ltd. is a futures company approved by China Securities Regulatory Commission. It affiliates to Jiangsu SOHO Holding Group Co., Ltd, a large enterprise group wholly-owned by Jiangsu State-owned Assets Supervision and Administration Commission (“SASAC”). The major shareholders of the company include Jiangsu SOHO Holding Group, High Hope International Group and the listed corporation Jiangsu Holly (SH:600128). The headquarters of Holly Futures is located in Nanjing, Jiangsu Province. It has 43 branches in main financial centers and core cities in China such as Beijing, Shanghai, Shenzhen, etc. Holly Futures has set up a risk management subsidiary, Holly Capital Management Co., Ltd. in Qianhai, Shenzhen and acquired Hong Su Futures (Hong Kong) Co., Ltd.

      Services

      Holly Futures mainly engages in brokerage business, asset management and investment & consultancy.

      Brokerage Business

      Holly Futures focuses on commodity futures brokering, financial futures brokering, and investment consultation brokering. It is one of the companies that are first authorized to conduct risk management business, and is entitled to participate in stock options transactions of Shanghai Stock Exchange.

    •   Domestic Brokering: Holly Futures provides such services as transaction, clearing and delivery, etc. Margins from customers are kept in registered deposit accounts exclusively used for such margins.

    •   Overseas Brokering: Holly Su Futures (Hongkong) Co., Ltd. (a subsidiary of Holly Futures Co., Ltd.) covers exchange traded products including foreign exchange futures, commodity futures, interest rate futures, and banking index futures, and reaches many global large exchanges, such as LME, CME, HKEX, SGX, TOCOM, ICE, etc.

      Asset Management

      In 2012, Holly Futures was among the first batch of futures companies who were granted asset management business licenses.

    •   Risk Control: controlling in the process of product planning designing, publicity, the account opening, trading, clearing and so on, eliminating the potential risks;

    •   Business Development Model: launching multilevel asset management plans to meet the demands; strengthening the cooperation with institutions such as banks, brokerages and funds companies, innovating product models.

      Investment & Consultancy

    •   Assist customers to build risk management system, operation procedure, and provide risk management consultation services, such as risk management consultation, special training, etc.

    •   Collect and organize futures market information and related economic information; study and analyze prices and other factors in the futures market and other spot market; and prepare and provide study reports, or provide news and information study and analysis service.

    •   Design investment plans (such as hedging and arbitrage plans) for customers, and propose transaction consultation services, such as futures transaction strategy.

    •   Conduct other activities required by China Securities Regulatory Commission.

      Customer Support

      Holly Futures Customer Service Center provides services such as business consultation, information search, account opening appointment, transaction declaration, technology consultation, analog simulation consultation, asset management business consultation, complaint suggestion, etc. If clients have any questions or concerns, please call +86-400-828-1288 or email at 4008281288@ftol.com.cn for consultation.

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