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Brokers

    About WikiFX

    HSBC

    15-20 years
    Regulated in Australia
    Market Making(MM)
    Non MT4/5 Software

    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

    9.28

    Business Index

    9.74

    Risk Management Index

    0

    Software Index

    8.35

    Regulatory Index

    9.25

    Regulatory information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Securities and Futures Commission of Hongkong

    Futures License

    SFCRegulated

    Labuan Financial Services Authority

    Market Making(MM)

    LFSARegulated

    Company Overview

    • Company Name:

      The Hongkong and Shanghai Banking Corporation Limited
    • Company Abbreviation:

      HSBC
    • Country/Area of Registry:

      HSBCChina Hong Kong
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      (852) 2233 3322

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2019.12.08 Risk: 3 Item

    • The number of the complaints received by WikiFX have reached 18 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • Current data shows that this broker is using Non MT4/5 Software
    • Current data shows that this broker has no valid regulatory in New Zealand, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      HSBC

      Effective Time :

      2003/12/1
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      COMPANY SECRETARY, 'Tower 1 InTernaTional Towers Sydney' Level 36, 100 BaranGaroo Avenue SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      HSBC ASIC监管截图 View Certified Documents HSBC AFCA监管截图 View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK 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 Institutions :

      HSBC

      Effective Time :

      2006/8/17
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      852 22311222
    • Address of Licensed Institution:

      香港中環皇后大道中1號匯豐總行大廈10樓
    • Licensed Institution Certified Documents :

      上海滙豐 牌照地址.png View Certified Documents 上海滙豐 牌照信息.png View Certified Documents
    Labuan Financial Services Authority

    Labuan Financial Services Authority (MY LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institutions :

      HSBC

      Effective Time :

      --
    • Email Address of Licensed Institution :

      communication@labuanfsa.gov.my

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      6087591200
    • Address of Licensed Institution:

      Level 11(B1), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.
    • Licensed Institution Certified Documents :

      HSBC 纳闽牌照信息--20190610 View Certified Documents
    HSBC · MT4/5 Identification

    Identification Result

      HSBC · Website Identification

      Most visited countries/areas

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          HSBC· Relationship Genealogy
          HSBC · Clone Firm
          HSBC · Company Summary
          15-20 years Regulated in Australia Regulated in Malaysia Regulated in China Hong Kong Market Making(MM) Futures License Non MT4/5 Software Suspicious Scope of Business High potential risk

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          This broker's score is relatively low.

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          Special Note

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          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 doesn't 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've undergone sufficient preparation and risk management before use.

          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.

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