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Brokers

    About WikiFX

    HotForex

    Stoppage of Business
    5-10 years
    Regulated in Cyprus
    Financial Service Corporate

    Score

    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

    0.00

    Business Index

    7.94

    Risk Management Index

    0

    Software Index

    9.51

    Regulatory Index

    0.00

    Regulatory information

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCARegulated

    Financial Sector  Conduct  Authority

    Financial Service Corporate

    FSCAOverrun

    The Financial Services Commission

    Retail Forex License

    FSCOffshore Regulatory

    WikiFX APP!

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    Warning: Low score, please stay away!

    Previous Detection: 2019.12.15 Risk: 3 Item

    • This broker bas been verified to be stoppage of business, and it has been listed in WikiFX's Stoppage of Business list; please be aware of the risk!
    • The MauritiusFSC regulatory with license number: C110008214 is an offshore regulatory, please be aware of the risk!
    • The South AfricaFSCA (license number: 46632) FSCA--UNFX regulatory license is overrun, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    HF Markets Group

    Company Abbreviation :

    HotForex

    Country/Area of Registry :

    Cyprus

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@hfmarkets.com

    Customer Service Phone Number :

    442033185978
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      HotForex

      Effective Time :

      2012/11/20
    • Email Address of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • Address of Licensed Institution:

      50, Spirou Kyprianou STr, Irida 3 Tower - 10Th Floor, CY-6057 Larnaca
    • Licensed Institution Certified Documents :

      HF Markets _Europe_ Ltd_CySEC监管网站查询信息 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      HotForex

      Effective Time :

      2018/11/14
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      Bloomsbury Building10 Bloomsbury WayHolbornLondonWC1A 2SLUNITED KINGDOM
    • Licensed Institution Certified Documents :

      HotForex FCA监管截图 View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (ZA FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Licensed Institutions :

      HotForex

      Effective Time :

      2016/2/9
    • Email Address of Licensed Institution :

      info@fscb.co.za

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      0800203722
    • Address of Licensed Institution:

      KATHERINE & WEST, SUITE 18, SECOND FLOOR 114 WEST STREET, SANDTON 2021P
    • Licensed Institution Certified Documents :

      HotForex FSCA监管截图2 View Certified Documents HotForex FSCA监管截图1 View Certified Documents
    The Financial Services Commission

    The Financial Services Commission (MU FSC)

    The Financial Services Commission, Mauritius (the 'FSC') is the integrated regulator for the non-bank financial services sector and global business. Established in 2001, the FSC is mandated under the Financial Services Act 2007 and has as enabling legislations the Securities Act 2005, the Insurance Act 2005 and the Private Pension Schemes Act 2012 to license, regulate, monitor and supervise the conduct of business activities in these sectors.

    • Licensed Institutions :

      HotForex

      Effective Time :

      2010/4/20
    • Email Address of Licensed Institution :

      fscmauritius@intnet.mu

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      2304037000
    • Address of Licensed Institution:

      C/O SAFYR UTILIS LTD, 7TH FLOOR, TOWER 1 NEXTERACOM, CYBERCITY, EBENE
    • Licensed Institution Certified Documents :

      热汇 FSC牌照 View Certified Documents
    HotForex · MT4/5 Identification

    Identification Result

      HotForex · Website Identification

      Most visited countries/areas

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          HotForex· Relationship Genealogy
          HotForex · Clone Firm
          HotForex · Company Summary
          Stoppage of Business 5-10 years Regulated in Cyprus Regulated in Mauritius Regulated in South Africa Regulated in United Kingdom Financial Service Corporate Straight Through Processing(STP) Market Making(MM) Retail Forex License MT4/5 full license Global Business Suspicious Overrun High potential risk Offshore Regulatory

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