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Brokers

    About WikiFX

    Hantec

    10-15 years
    Regulated in China Hong Kong
    Straight Through Processing(STP)
    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

    A

    Regulatory 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 Markets Authority

    Straight Through Processing(STP)

    FMARegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSCOffshore Regulatory

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    WikiFX Risk Alerts

    Previous Detection: 2019.12.15 Risk: 1 Item

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

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    • WikiFX Field Survey

    • 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)

    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 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)

    Founded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.

    • 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 :

      Hantec CGSE监管信息20191128 View Certified Documents 163 牌照信息 View Certified Documents
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • 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 Markets Authority

    Financial Markets Authority (NZ FMA)

    The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

    • 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
    Financial Conduct Authority

    Financial Conduct Authority (UK 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 :

      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
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VU VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • 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 United Kingdom Regulated in Vanuatu Regulated in Japan Regulated in New Zealand Regulated in Australia Straight Through Processing(STP) Market Making(MM) Type AA License Retail Forex License MT4/5 full license Regional Brokers Medium potential risk Offshore Regulatory

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          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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