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    fanhaiqh

    Within 1 year
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    3.56

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Securities and Futures Commission of Hong Kong

    Dealing in futures contracts

    SFC Suspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.03.01 Risk: 2 Item

    • 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!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    Overview

    Company Name :

    泛海期货

    Company Abbreviation :

    fanhaiqh

    Place of registration :

    China

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --

    Company summary

    --

    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 :

      恒大 SFC牌照200213(2) View Certified Documents 恒大 SFC牌照200213(1) View Certified Documents AJD535 sfc20201214更新 View Certified Documents
    fanhaiqh · MT4/5

    Identification Result

      fanhaiqh · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          fanhaiqh· Genealogy
          fanhaiqh · Clones
          fanhaiqh · Market Analysis

          The data are from WIKI Research    2021.03.01 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          fanhaiqh · Survey×

          Special Note

          ×
          fanhaiqh

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          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

          Alternate Text

          Data Sources WikiResearch 2021.03.01 Update

          数据样本不足

          Data Sources WikiResearch 2021.03.01 Update

          fanhaiqh · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by EA Cloud Host
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.03.01 Update

          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
          fanhaiqh
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

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

          Confirm
          fanhaiqh · Company summary
          --
          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.