
Hantec · Australia
2019-11-14
Rating
/10.00
Benchmark
AMarket Making(MM)
ASIC Regulated
Market Making(MM)
FCA Regulated
Retail Forex License
FSA Regulated
Type AA License
CGSE Regulated
Straight Through Processing(STP)
FMA Regulated
Retail Forex License
VFSC Offshore Regulatory
Company Name:
亨达国际金融Company Abbreviation:
HantecCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
csd@hantec.comCustomer Service Phone Number:
4001 200 603WikiFX Risk Alerts
Previous Detection: 2021.01.28 Risk: 1 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Total Margin
Active Trading
New User
Stop Out Rate
Total Profit
Total Transaction
Spread cost
Net Deposit
Net Withdraw
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
326907Email Address of Licensed Institution :
joanne_ding@hantecmarkets.comLicense Type:
Regulatory SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
HANTEC MARKETS (AUSTRALIA) PTY LTD, 'Citigroup Center' Level 18, 2-26 Park Street SYDNEY NSW 2000Phone Number of Licensed Institution :
02 8017 8091Licensed Institution Certified Documents :
326907 ASIC View Certified Documents HANTEC ASIC监管信息截图20200402 View Certified Documents 326907 AFCA View Certified DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
502635Email Address of Licensed Institution :
compliance-uk@hmarkets.co.uk,a.sharpe@hantecfx.comLicense Type:
Regulatory SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Hantec House 12-14 Wilfred Street London SW1E 6PL UNITED KINGDOMPhone Number of Licensed Institution :
+44 02070360888Licensed Institution Certified Documents :
Hantec FX FCA监管截图更新20200325 View Certified Documents 502635 FCA View Certified DocumentsThe Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
2010001063860Email Address of Licensed Institution :
--License Type:
Regulatory SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
東京都千代田区丸の内2-2-2 丸の内三井ビルディングPhone Number of Licensed Institution :
03-6268-0234Licensed Institution Certified Documents :
RIF636767513466049467_68d1c9f4c0e9b1a3_97563.png_fxeye-template-global View Certified Documents 2010001063860 FSA View Certified DocumentsFounded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.
Current Status:
RegulatedLicense Type:
Type AA LicenseRegulated in Country/Area
Regulatory License No.:
163Email Address of Licensed Institution :
--License Type:
Regulatory SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
香港皇后大道中183號中遠大廈4613-14室Phone Number of Licensed Institution :
(852) 22144288Licensed Institution Certified Documents :
Hantec CGSE监管信息20191128 View Certified Documents 163 牌照信息 View Certified DocumentsThe Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
539286Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 2, Building A 600 Great South Road Ellerslie, Auckland 1051Phone Number of Licensed Institution :
09 5315383Licensed Institution Certified Documents :
539286 FMA牌照.png View Certified Documents Hantec-FDR投诉信息 View Certified Documents 亨达国际金融 FDRS监管截图2 View Certified DocumentsThe Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Hantec-VFSC牌照200427 View Certified Documents Hantec VFSC牌照 View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
The data are from WIKI Research
2021.01.29 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
ContinueSpecial Note
×WikiFX only provides the legal URL of the platform published by the regulatory website.
WikiFX will not disclose your personal information to third parties.
In 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.
The 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.
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
Insufficient data samples
Insufficient data samples,Browsing is not supported temporarily
Data Sources
WikiResearch
2021.01.29 Update
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.