BRIGHT

{"webSite":[{"url":"https://enweb.bsgroup.com.hk/","type":1,"isLegal":true}],"influenceRank":"B","ico":"https://eimgjys.fxeyee.com/ico/8871839497/FXT8871839497_982676.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8871839497/FXT8871839497_304763.png_wiki-template-global","shortName":"BRIGHT","establishYear":2004,"score":"6.85","tradeEnvRank":null,"isCommentProtect":true,"searchCount":384,"jumpCode":null,"summary":{"content":"{brokers name} is a Hong Kong broker,Established in 2004,Regulated by Securities and Futures Commission of Hong Kong,There were 4 regulatory disclosures in 2022、2023,Customer service Support English,Main service Hong Kong,The influence of {brokers name} is mainly distributed in United Kingdom、Hong Kong、Japan、Malaysia、Singapore、Taiwan、United States、Vietnam, with an average influence index of 6.35 and an overall rating of B,WikiFX Score gave {brokers name} a score of 6.85."},"advantage":{"advantages":["Regulated by SFC","Established for a long time","Live Support"],"disadvantages":["Negative Disclosures from Regulators","Expect slow response times from customer support."]},"highLight":{"regulatorCountry":["Hong Kong"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name} is regulated by Securities and Futures Commission of Hong Kong and other financial institutions, {brokers name} is based in Hong Kong and was founded in 2004. Is {brokers name} safe?","regulators":[{"RegulatorCode":"1562730434","FullName":"Securities and Futures Commission of Hong Kong","ShortName":"SFC","OrganizationName":"Bright Smart Futures & Commodities Company Limited","States":600,"Color":"#338066","Annotation":"Regulated","RegulationNumber":"ADH427","CountryName":"Hong Kong"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":4,"regulatorInfo":[{"RegInfo":{"fullName":"Securities and Futures Commission of Hong Kong","ShortName":"SFC","ico":"https://eimgjys.fxeyee.com/ico/637420877909626096/FXR637420877909626096_835021.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637420878039001073/FXR637420878039001073_545335.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637420877831970149/FXR637420877831970149_812383.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/938dc2a6340e2586/344.png_wiki-template-global","desc":"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.","banner":"https://img.souhei.com.cn/bg/638049704309225724/FXR638049704309225724_151151.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704309225724/FXR638049704309225724_151151.jpg_wiki-template-global","code":"1562730434","country":"HK","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"Announcement","Reason":null,"RegId":"202211041043065367","Content":"Securities and Futures Commission (SFC) to BRIGHT International (Hong Kong) Limited (Yiu Cai) issued a restriction notice prohibiting the company from disposing or dealing with certain assets in a client account holding alleged insider trading proceeds (Notes 1, 2 and 3). Bright Talent fully cooperates with the investigation of the Securities Regulatory Commission and is not the subject of investigation by the Securities Regulatory Commission on suspected insider trading. The restriction notice does not affect Bright Talent's operations or the company's other clients. The SFC considers that it is advisable in the interest of the investing public or the public interest to issue a restriction notice to prohibit the dissipation of suspected insider trading proceeds held in the account. The SEC investigation is still ongoing. End note: This restriction notice is issued pursuant to sections 204 and 205 of the Securities and Futures Ordinance. The restriction notice prohibits Yaocai from disposing or dealing in any way without the prior written consent of the SFC, or assisting, counseling or procuring another person to dispose or deal with any assets in the account in any way (in the form of up to a certain amount), including: (i) entering into transactions in respect of any securities; (ii) processing any withdrawal or transfer of securities and/or cash at the direction of any authorized person for the account or any person acting on his behalf ; (iii) dispose of or deal with any securities and/or cash at the direction of any authorized person for the account or any person acting on his behalf; and (iv) assist another person in disposing of or dealing in the manner specified above the relevant assets. Bright Cai must also notify the SFC if it receives any instructions in relation to the restrictions specified above. Bright Cai is a corporation licensed under the Securities and Futures Ordinance to carry on Type 1 (dealing in securities), Type 4 (advising on securities) and Type 7 (providing automated trading services) regulated activities. Last updated on August 17, 2022","Title":"SFC issues restriction notices to brokerages to freeze client accounts linked to suspected insider trading","category":"1","RegTime":"2022-08-17T00:00:00","RuleName":"Name matching","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.zy223.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2022-11-04T10:43:06","wiki_timestamp":1660694400000},{"CategoryName":"Fine","Reason":"Publish an advertisement that contains false and/or misleading information","RegId":"202301130958222326","Content":"SFC condemns BRIGHT International (Hong Kong) Co., Ltd. and fined July 29, 2014 BRIGHT International (Hong Kong) Limited (Yiu Cai) was reprimanded and fined $700,000 by the Securities and Futures Commission (SFC) for allowing the publication of an advertisement containing false and/or misleading information (Note 1). The advertisement published in four newspapers and the website of Bright Talent (www.bsgroup.com.hk) from August 27 to September 14, 2013 created false impressions, making people think that BRIGHT The gold business of Financial Group Limited (Glory Talent Group) is regulated, and Bright Talent Global Bullion Limited (Glory Talent Gold Industry) is regulated by the SFC. In fact, gold business is not a regulated activity under the SFO, and Bright Gold is not licensed by the SFC to conduct any regulated activities (Note 2). Bright Talent Group is a wholly-owned subsidiary of Bright Talent Group, which is listed on The Stock Exchange of Hong Kong Limited. Yaocai Gold is also a wholly-owned subsidiary of Yaocai Group, operating gold business. The SFC considers that Bright Talent's fitness and properness as a licensee has been questioned. In determining the above sanction, the SFC has taken into account the cooperation shown by Yao Cai in resolving the disciplinary action with the SFC. End note: Bright Talent is licensed under the Securities and Futures Ordinance to carry on Type 1 (dealing in securities), Type 4 (advising on securities) and Type 7 (providing automated trading services) regulated activities. The information contained in the advertisement did not constitute false or misleading information to induce dealing for the purposes of the market misconduct provisions of the SFO. A statement of disciplinary action in relation to the above matters is available on the SFC website. Last updated on July 29, 2014","Title":"SFC reprimands and fines Bright Talent Securities International (Hong Kong) Limited","category":"3","RegTime":"2014-07-29T00:00:00","RuleName":"Name matching","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.zy223.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2023-01-13T09:58:23","wiki_timestamp":1406592000000},{"CategoryName":"Fine","Reason":"Both aided and abetted unlicensed dealing and other misconduct","RegId":"202301130955405240","Content":"Securities Regulatory Commission on BRIGHT International (Hong Kong) Limited and Chen Peng reprimanded and imposed fines for aiding and abetting unlicensed trading and other misconductOct 24, 2005 BRIGHT International (Hong Kong) Limited and its responsible officer Chen Peng (male) reprimanded and imposed fines of $75,000 and $60,000 respectively for aiding and abetting unlicensed transactions, publishing misleading information Supervise unlicensed customer service executives. This is the action taken by the SFC after reaching a settlement with Yaocai and Chen (Note 1). After investigation, the SFC found that Chen Mingzhi allowed an unlicensed employee to conduct securities trading activities from May 4, 2004 to August 6, 2004. The staff member and Chan were successfully prosecuted by the SFC on 5 May 2005 for unlicensed dealing and aiding and abetting respectively (Note 2). Chen was also found to have permitted misleading content in a newsletter to be published on Bright Talent's website in June 2004. The communication stated that one of the duties of Bright Talent's client service officers was to provide investment analysis, and revealed that the client service officers concerned were providing services that fell under Type 4 (advising on securities) regulated activity and that at the time three of them were Without a license. Chen was responsible for assigning work to customer service executives, but did not supervise their work. In July and August 2004, the three unlicensed persons advised clients who called Bright Talent's customer service hotline to buy certain specified stocks. After careful study, the SFC concluded that Yiu Choi and Chan violated paragraph 4.3 and general principles 2, 3 and 7 of the Code of Conduct for Persons Licensed by or Registered with the SFC, and their fitness and properness was questioned. In determining the amount of fines and penalties, the SFC took into account the Guidelines on Disciplinary Penalties (Note 3) and various circumstances of the case, including the following facts: The SFC reprimanded and fined 50,000 yuan (Note 4); Chen pleaded guilty to the charge of aiding and abetting unlicensed activities and was fined by the court; In an internal circular issued by Bright Talent in September 2004, it reminded unlicensed staff not to conduct regulated activities; Bright Talent installed an additional recording system to record the telephone conversations of its customer service officers as a means of improving its internal control system and appointed a responsible officer to supervise them; and Bright Talent and Chan in the SFC Cooperated during the investigation and in resolving the disciplinary action with the SFC in a settlement. The SFC considers that the settlement is in the interests of the investing public and the public interest. Mr. Alan Linning, executive director of the SFC's Regulatory Enforcement Department, said: \"It is a criminal offense to carry out regulated activities without a license from the SFC. Licensees who aid and abet unlicensed activities will be prosecuted and subject to disciplinary action .Furthermore, brokerage firms should bear in mind to ensure that their staff carrying on regulated activities are properly licensed and that their publications do not contain false and misleading information.\" Notes to End Editor: 1. BRIGHT International (Hong Kong) Limited is licensed to carry on the business of Type 1 (dealing in securities) regulated activity under the Securities and Futures Ordinance. Chen is affiliated BRIGHT A licensed representative and responsible officer of International (Hong Kong) Limited and Bright Futures and Commodities Limited, who is licensed to carry on Type 1 (dealing in securities) and Type 2 (dealing in futures contracts) regulated activities. 2. For details, please refer to the press release issued by the SFC on 5 May 2005. 3. In March 2003, the SFC issued the Guidelines on Disciplinary Penalties under section 199(1)(a) of the Securities and Futures Ordinance. The guidelines can be found in \"Legislative and Regulatory Handbook\" - \"Regulatory Handbook\" - \"Code, Guidelines and Circulars\" on the SFC website. 4. For details, please refer to the press release issued by the SFC on 25 November 2004. Last updated on August 01, 2012","Title":"SFC reprimands and fines Bright Talent Securities International (Hong Kong) Limited and Chen Peng for aiding and abetting unlicensed trading and other misconduct","category":"3","RegTime":"2005-10-24T00:00:00","RuleName":"Name matching","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.zy223.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2023-01-13T09:55:41","wiki_timestamp":1130112000000},{"CategoryName":"Fine","Reason":"Continuing to publish false and misleading advertisements despite repeated warnings","RegId":"202301130951388064","Content":"SFC reprimands and imposes fine on Yiu Choi and Yip Mou Lam for continuing to publish false and misleading advertisements after repeated warnings 25 November 2004 SFC reprimanded BRIGHT International (Hong Kong) Co., Ltd. (Yaocai) and Ye Maolin (male), and each was ordered to pay a fine of 50,000 yuan. The SFC alleges that Yao Cai and Ye Jing still published false and misleading advertisements after repeated warnings from Hong Kong Securities Clearing Company Limited (HKSCC) and the SFC. Yip is the managing director of Yaocai (Note 1). The SFC found that Bright Talent had published 13 advertisements in two newspapers between 17 March and 8 April 2003 containing false and misleading statements. The advertisements incorrectly stated that Bright Talent's clients could pay directly to CCASS, a subsidiary of HKSCC, for settlement with Bright Talent. All of these advertisements were written by Ye. After the relevant staff became aware of the first advertisement published by Bright Talent, the SFC and HKSCC immediately informed Bright Bright and Yip that the information published was incorrect. CCASS does not accept direct payments from individual investors to settle their trades. CCASS acts only as a facility provider for brokerage houses and investors to handle the settlement of trades between each other. Settlement funds will not be paid directly to CCASS, and brokerage firms and investors are responsible for monitoring their settlement by themselves. Notwithstanding the above warnings, Ye continued to arrange for Bright Talent to publish the misleading statements. The SFC therefore considered that the fit and proper qualifications of Yaocai and Yip had been questioned, and decided to reprimand and impose fines. Mr. Alan Linning, Executive Director of the Regulatory Enforcement Department of the Securities Regulatory Commission, said: \"A brokerage firm should not distribute any false and misleading information in its advertisements. Anyone related to the management of a brokerage firm, even if it is not a licensed person, If the circumstances show that he is not a fit and proper person to hold the position, he cannot escape legal responsibility, especially if the brokerage willfully ignore the warning issued by the regulator, which will aggravate the seriousness of the misconduct. After considering the \"Disciplinary Penalty Guidelines\" , we believe that public censure and fines are the most appropriate penalties in line with the circumstances of this case.\" End Editor's Notes: 1. Bright Talent is licensed for Type 1 (Dealing in Securities), Type 4 (Advising on Securities) , Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities licensed corporations. Yip is not a licensed representative of Bright Talent, but is the managing director of Bright Talent. According to the SFO, the managing director of a securities firm may also be subject to disciplinary action even if he is not a licensed person. Yip is only licensed to operate Bright Futures and Commodities Limited as a responsible officer for Type 2 (dealing in futures contracts), Type 5 (advising on futures contracts) and Type 9 (asset management) regulated activities business carried out. Last updated on August 01, 2012","Title":"SFC reprimands and imposes fine on Yiu Choi and Yip Maolin for continuing to publish false and misleading advertisements despite repeated warnings","category":"3","RegTime":"2004-11-25T00:00:00","RuleName":"Name matching","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.zy223.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2023-01-13T09:51:38","wiki_timestamp":1101340800000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}'s customer service support 3 languages、1 regions,You can contact them via Phone number、Email、IM App for answers to most inquiries; however, please note that response times may be lengthy.","customerServiceDetail":[{"LanguageName":"English","TraderInvestType":2,"TypeName":"Facebook","Content":"https://www.facebook.com/bsgroup1428"},{"LanguageName":"English","TraderInvestType":1,"TypeName":"Contact","Content":"+852 25 371 371"},{"LanguageName":"English","TraderInvestType":3,"TypeName":"Email","Content":"online@bsgroup.com.hk"}]},"influenceInfo":{"content1":"The influence of {brokers name} is mainly distributed in United Kingdom、Hong Kong、Japan、Malaysia、Singapore、Taiwan、United States、Vietnam, with an average influence index of 6.35 and an overall rating of B, details of which are as follows:","content2":"{brokers name}'s marketing strategy: Search source Google 80.34%、Baidu 14.88%、Ask 1.87%、Bing 1.50%、Yahoo 1.30%、Others 0.11%."},"exposure":{"total":0,"items":[]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":5,"Items":[{"CommentId":"COG20250523021118065559160","OriginTitle":"it's great to use the","OriginContent":"it's great to use the bright exchange ","TranslateTitle":"it's great to use the","TranslateContent":"it's great to use the bright exchange ","CountryCode":"826","CountryName":"United Kingdom","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8871839497&languageCode=en&countryCode=840","ShowTime":"2025-05-23T02:11:18","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8871839497","SubjectCode":null,"ShowTimeTimestamp":1747966278,"ShowTimeTimestampMs":1747966278000,"TraderInfo":{"code":"8871839497","name":"BRIGHT","ico":"https://eimgjys.fxeyee.com/ico/8871839497/FXT8871839497_982676.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1181,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/05/1851999276/20250523_709721.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/05/1851999276/20250523_709721.jpg-detail"}],"UserId":"1851999276","IsCloud":0,"CloudIcon":null,"RegisteredTime":"more than one year","RegisteredDuration":null,"UserName":"FX1851999276","Avatar":"https://img.souhei.com.cn//thirdparty/1851999276/1851999276_4833379292.png_wiki-template-global","IsKOL":false,"RoleName":"Trader","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"8871839497","code":"8871839497"}