Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Dealing in futures contracts
SFCSuspicious Clone
Warning: Low score, please stay away!
Previous Detection: 2021.01.21 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Company Name : ZHONGHUI FUTURES
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Company Abbreviation : ZHONGHUI FUTURES
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Country/Area of Registry : |
Regulatory Status : Suspicious Clone
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Customer Service Email Address :
--
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Customer Service Phone Number :
+852 2815 3366
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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.
Current Status:
Suspicious CloneLicense Type:
Dealing in futures contractsRegulated in Country/Area
Regulatory License No.:
BHC645Email Address of Licensed Institution :
trade@zhf.hkLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Room 802, 8/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong KongPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
BHC645 牌照地址 View Certified Documents BHC645 牌照信息 View Certified Documents JS SFC20200401地址更新 View Certified Documents BHC645 SFC20200424更新1 View Certified Documents JS Futures Limited SFC牌照信息20191216 View Certified Documents BHC645 SFC20200424更新2 View Certified Documents 晋商期货 SFC监管 2020.08.04 View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.01.21 updated
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2021.01.21 Update
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