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    HotForex

    10-15 years
    Regulated in Cyprus
    Market Making(MM)
    MT4/5 full license

    Rating

    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

     /10.00

    Benchmark

    C

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCARegulated

    Dubai Financial Services Authority

    Retail Forex License

    DFSARegulated

    The Seychelles Financial Services Authority

    Retail Forex License

    FSAOffshore Regulatory

    Financial Sector  Conduct  Authority

    Financial Service Corporate

    FSCAExceeded

    The Financial Services Commission

    Retail Forex License

    FSCOffshore Regulatory

    Comisión Nacional del Mercado de valores

    Retail Forex License

    CNMVRegulated

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFinExceeded

    Overview

    • Company Name:

      HF Markets Group
    • Company Abbreviation:

      HotForex
    • Country/Area of Registry:

      HotForexCyprus
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@hfmarkets.com
    • Customer Service Phone Number:

      442033185978

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.06.07 Risk: 4 Item

    • This broker exceeds the business scope regulated by South Africa FSCA(license number: 46632)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by Germany BaFin(license number: 132342)BaFin Non-Forex Licence Non-Forex License, please be aware of the risk!
    • The MauritiusFSC regulatory with license number: C110008214 is an offshore regulatory, please be aware of the risk!
    • The SeychellesFSA regulatory with license number: SD015 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (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 :

      HF Markets (Europe) Ltd

      Effective Time :

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

      reg@hotforex.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://www.hfaffiliates.com/eu/en/index.html,https://www.hfeu.com

      Phone Number of Licensed Institution :

      357 24 400 165
    • 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 (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 :

      HF Markets (UK) Limited

      Effective Time :

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

      compliance@hfmarkets.co.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.hfmarkets.co.uk

      Phone Number of Licensed Institution :

      +44 2035199890
    • Address of Licensed Institution:

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

      HF Markets FCA20200328更新 View Certified Documents HotForex FCA监管截图 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institutions :

      HF Markets (DIFC) Limited

      Effective Time :

      2018-12-12
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      971 4 318 4777
    • Address of Licensed Institution:

      Unit Office 612, Level 6, Index Tower, DIFC, PO Box 507274,Dubai, UAE
    • Licensed Institution Certified Documents :

      HotForex DFSA监管截图 View Certified Documents
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

    • Licensed Institutions :

      HF Markets (Seychelles) Ltd

      Effective Time :

      --
    • Email Address of Licensed Institution :

      aantao@hotforex.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      +248 4346123
    • Address of Licensed Institution:

      Unit D, F28, Eden Plaza, Eden Island, Seychelles
    • Licensed Institution Certified Documents :

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

    Financial Sector Conduct Authority (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 :

      HF MARKETS SA (PTY) LTD

      Effective Time :

      2016-02-09
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      +27 87 288 5495
    • 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 (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 :

      HF MARKETS LTD

      Effective Time :

      2010-04-20
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      http://www.syul.mu

      Phone Number of Licensed Institution :

      2304034250
    • Address of Licensed Institution:

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

      热汇 FSC监管截图更新20200325 View Certified Documents 热汇 FSC牌照 View Certified Documents
    Comisión Nacional del Mercado de valores

    Comisión Nacional del Mercado de valores (CNMV)

    The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.

    • Licensed Institutions :

      HF MARKETS (EUROPE) LTD

      Effective Time :

      2013-04-03
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      50, Spirou Kyprianou, Irida 3 Tower 10th Floor - 6057 LARNACA (CYPRUS)
    • Licensed Institution Certified Documents :

      热汇 CNMV监管截图 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institutions :

      HF Markets (Europe) Ltd

      Effective Time :

      2013-04-09
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      50, Spirou Kyprianou, Irida 3 Tower-10th Floor 6057 Larnaca Zypern
    • Licensed Institution Certified Documents :

      热汇 BaFin监管截图 View Certified Documents
    HotForex · MT4/5

    Identification Result

      HotForex · Website

      Most visited countries/areas

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          HotForex· Genealogy
          HotForex · Clones
          HotForex · Keywords
          10-15 years Regulated in Cyprus Regulated in United Kingdom Regulated in United Arab Emirates Regulated in Seychelles Regulated in South Africa Regulated in Mauritius Regulated in Spain Regulated in Germany Market Making(MM) Straight Through Processing(STP) Retail Forex License Financial Service Corporate Common Financial Service License MT4/5 full license Global Business Suspicious Overrun Medium potential risk Offshore Regulatory

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          HotForex

          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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