
HGNH · Hong Kong
2019-06-27
Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Dealing in futures contracts
SFC Regulated
Leveraged foreign exchange trading
SFC Revoked
Dealing in securities
SFC Exceeded
Company Name:
HGNH International Financial Corporation LimitedCompany Abbreviation:
HGNHPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Phone Number:
+86 4008888910-2Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.03.05 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
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Time Machine
Score
Delivery Index
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External Chain Summary
Language
Refuse to withdraw money and freeze my account, and I need to pay unfreeze money
At first, you can take some part of yur money but after you prodit, you can't
The first few withdrawals can be taken out. But is the withdrawal is of large amounts, you can't withdraw it., The customer service asid the sustem is upgraded all along.
Have to pay margin for wrong bank card info. Pay checking fee for abnormal bank card. Pay 50% for risk control of CBRC. Pay unfreezing fee for protection mechanism. Pay money to improve credit score.
I've tried five times but I can't withdraw funds. Every time I was told my withdrawal was rejected. I didn't succeed in withdrawing funds, even once
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:
RegulatedLicense Type:
Dealing in futures contractsRegulated in Country/Area
Regulatory License No.:
AOU118Email Address of Licensed Institution :
compliance@hgnh.hkLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
香港灣仔告士打道181-185號中怡大廈17/FPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
AOU118 SFC20200610地址更新 View Certified Documents HGNH-AOU118牌照201216 View Certified Documents AOU118 sfc20201028地址更新 View Certified Documents AOU118 牌照地址 View Certified Documents AOU118 牌照信息 View Certified DocumentsThe 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:
RevokedLicense Type:
Leveraged foreign exchange tradingRegulated in Country/Area
Regulatory License No.:
BBT517Email 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 :
BBT517 牌照信息 View Certified Documents BBT517 牌照地址 View Certified Documents HGNH SFC监管2020.09.01 View Certified DocumentsThe 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:
ExceededLicense Type:
Dealing in securitiesRegulated in Country/Area
Regulatory License No.:
BBT518Email Address of Licensed Institution :
compliance@hgnh.hkLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
香港灣仔告士打道181-185號中怡大廈17/FPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
BBT518 牌照信息 View Certified Documents BBT518 牌照地址 View Certified Documents HGNH-BBT518牌照201216 View Certified Documents BBT518 SFC20200610地址更新 View Certified DocumentsIdentification Result
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