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Brokers

    About WikiFX

    Hantec

    10-15 years
    Regulated in China Hong Kong
    Type AA License
    MT4/5 full license

    Score

    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

    Trading Environment

    AA

    Basic Information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    The Chinese Gold & Silver Exchange Society

    Type AA License

    CGSERegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Financial Markets Authority

    Straight Through Processing(STP)

    FMARegulated

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSCOffshore Regulatory

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    Previous Detection: 2019.10.15 Risk: 1 Item

    • The VanuatuVFSC regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!

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    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    亨达国际金融

    Company Abbreviation :

    Hantec

    Country/Area of Registry :

    New Zealand

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    csd@hantec.com

    Customer Service Phone Number :

    4001200603
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      Hantec

      Effective Time :

      2008/8/27
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      HANTEC MARKETS (AUSTRALIA) PTY LTD, Level 25, 2-26 Park STreeT SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      326907 ASIC View Certified Documents 326907 AFCA View Certified Documents
    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (HK CGSE)

    The Hong Kong gold and silver trade center is only a trade association, not a government regulatory function, which has no regulatory authority.All the members of the council board of directors of the trade field are the heads of the gold companies, who are both athletes and referees, and cannot guarantee the fairness and transparency of the supervision.The securities and futures commission of Hong Kong limited financial investment to 20 times the leverage, but the gold margin companies in the Hong Kong gold and silver exchange are basically 100 times leverage, greatly exceeding the requirements of the securities and futures commission of Hong Kong.Many gold trading companies in Hong Kong receive remittances from individual transit Banks and can do so with third parties, completely failing to comply with international regulations on money laundering and financial risk control.The Hong Kong gold and silver trade center has neither given advance warning nor dealt with the illegal ACTS of companies like zhongtian and hengxin, but merely issued a public notice to try to clear the relationship and shift the responsibility.

    • Licensed Institutions :

      Hantec

      Effective Time :

      --
    • Email Address of Licensed Institution :

      cgse@cgse.com.hk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      85236780000
    • Address of Licensed Institution:

      香港皇后大道中183號中遠大廈4613-14室
    • Licensed Institution Certified Documents :

      163 牌照信息 View Certified Documents
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

    • Licensed Institutions :

      Hantec

      Effective Time :

      --
    • Email Address of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      810335066000
    • 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
    • Licensed Institution Certified Documents :

      RIF636767513466049467_68d1c9f4c0e9b1a3_97563.png_fxeye-template-global View Certified Documents 2010001063860 FSA View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Licensed Institutions :

      Hantec

      Effective Time :

      2010/6/16
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      Hantec House 12-14 Wilfred Street London SW1E 6PL UNITED KINGDOM
    • Licensed Institution Certified Documents :

      502635 FCA View Certified Documents
    Financial Markets Authority

    Financial Markets Authority (NZ FMA)

    The New Zealand financial markets authority (FMA) and the New Zealand reserve bank (RBNZ), the two regulators that make up New Zealand's financial markets regulatory system.The FMA was created in 2011 under the financial markets authority act of 2011.The FMA replaced the original securities board and took over some of the functions of the New Zealand government's economic development department, in particular the FMA's ability to oversee the New Zealand government's budget and fulfill some of the functions of company registration.

    • Licensed Institutions :

      Hantec

      Effective Time :

      2018/11/7
    • Email Address of Licensed Institution :

      questions@fma.govt.nz

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      64 39622698
    • Address of Licensed Institution:

      Level 2, Building A 600 Great South Road Ellerslie, Auckland 1051
    • Licensed Institution Certified Documents :

      亨达国际金融 FDRS监管截图2 View Certified Documents 539286 FMA牌照.png View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VU VFSC)

    VFSC was established in December 1993 in accordance with section 35 of the vanuatu financial services committee act of 1993. Previously, VFSC was only the official bankruptcy division of the company registration information and ministry of finance.Its department structure is divided into enterprise service department, bankruptcy department, law enforcement department and examination and registration department,which report to chairman and vice-chairmen.

    • Licensed Institutions :

      Hantec

      Effective Time :

      2019/2/16
    • Email Address of Licensed Institution :

      registrar@vfsc.vu.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      4008737110
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      Hantec VFSC牌照 View Certified Documents
    Hantec · MT4/5 Identification

    Identification Result

      Hantec · Website Identification

      Most visited countries/areas

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          Hantec· Relationship Genealogy
          Hantec · Clone Firm
          Hantec · Company Summary
          10-15 years Regulated in China Hong Kong Regulated in New Zealand Regulated in Vanuatu Regulated in United Kingdom Regulated in Australia Regulated in Japan Type AA License Retail Forex License Market Making(MM) Straight Through Processing(STP) MT4/5 full license Regional Brokers Medium potential risk Offshore Regulatory

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