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    HSBC

    15-20 years
    |
    Regulated in Hong Kong
    |
    Dealing in futures contracts

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10

    License Index

    7.07

    Business Index

    8.67

    Risk Management Index

    8.22

    Software Index

    6.36

    Regulatory Index

    7.04

    Licenses

    Securities and Futures Commission of Hong Kong

    Dealing in futures contracts

    SFC Regulated

    Labuan Financial Services Authority

    Market Making(MM)

    LFSA Regulated

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Suspicious Clone

    Overview

    • Company Name:

      The Hongkong and Shanghai Banking Corporation Limited
    • Company Abbreviation:

      HSBC
    • Place of registration:

      HSBCHong Kong
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      (852) 2233 3322
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    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 :

      Hongkong and Shanghai Banking Corporation Limited, The 香港上海滙豐銀行有限公司

      Effective Date :

      2006-08-17
    • Email Address of Licensed Institution :

      dfv.enquiry@hsbc.com.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.hsbc.com.hk/

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 10 HSBC Main Building, 1 Queen's Road Central, Hong Kong

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      HSBC FSC监管信息截图20200401 View 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 (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 Institution :

      THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

      Effective Date :

      --
    • Email Address of Licensed Institution :

      lai.sin.ho@hsbc.com.my

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 11(B1), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.

      Phone Number of Licensed Institution :

      087599090
    • Licensed Institution Certified Documents :

      HSBC 纳闽牌照信息--20190610 View Certified Documents HSBC LFSA监管2021.06.16 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (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 Institution :

      HSBC BANK AUSTRALIA LIMITED

      Effective Date :

      2003-12-01
    • Email Address of Licensed Institution :

      customerrelationsaustralia@hsbc.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.hsbc.com.au

      Expiry Date :

      --
    • Address of Licensed Institution :

      COMPANY SECRETARY, 'Tower 1 InTernaTional Towers Sydney' Level 36, 100 BaranGaroo Avenue SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      02 9005 8181
    • Licensed Institution Certified Documents :

      HSBC AFCA监管截图 View Certified Documents HSBC ASIC监管信息截图2_20200401 View Certified Documents HSBC ASIC监管截图 View Certified Documents HSBC ASIC监管信息截图1_20200401 View Certified Documents

    HSBC · MT4/5

    Identification Result

      HSBC · Website

      Most visited countries/areas

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          No data

          Load failure

          Load failure

          HSBC· Genealogy

          HSBC · Clones

          HSBC · Market Analysis

          The data are from WIKI Research    2021.09.25 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          HSBC · Survey×

          ×
          HSBC

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          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

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          Data Sources WikiResearch 2021.09.25 Update

          数据样本不足

          Data Sources WikiResearch 2021.09.25 Update

          HSBC · 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 WikiFX Data

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          Data Sources WikiResearch 2021.09.25 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
          HSBC
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Confirm to Submit

          Submit successfully!

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

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          HSBC · 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.