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    WF

    200 Field Survey

    10-15 years | China Hong KongRegulation | Futures License | Main-Label MT4/5

    WikiFX Score

    0 1 2 3 4 5 6 7 8 9
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    0 1 2 3 4 5 6 7 8 9
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    /10.00

    • 8.99 License Index
    • 9.22 Business Index
    • 9.11 Risk Index
    • 6.30 Software Index
    • 8.96 Regulatory Index

    WikiFX Score : 
    0 1 2 3 4 5 6 7 8 9
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    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    /10.00

    • The Chinese Gold & Silver Exchange Society

      CGSE AA License

      Regulated
    • Securities and Futures Commission of Hongkong

      SFC Futures License

      Regulated
    • Securities and Futures Commission of Hongkong

      SFC Forex License

      Regulated
    • Securities and Futures Commission of Hongkong

      SFC Financial License

      Overrun

    Full Name : 永丰贵金属有限公司

    Abbreviation : WF

    Registration Country : WF

    Regulatory Status : Regulated

    Email : --

    Phone : (852) 2303 8690

    WikiFX Risk Alert

    Last Detect: 2019.07.19 Risk : 2 Item

    • With China Hong Kong SFC(Reference No.:AAV717) SFC-UNFX/FC Regulation License, verified as overrun operation. Please be alert!
    • Current data shows that the broker has not valid license in United States. Please note the risk!

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    Regulation Information

    • Regulated
      The Chinese Gold & Silver Exchange Society

      Country/District: China Hong Kong

      Reference No.:034

      License Type:AA License

      Issue Date:-

      About More

    • Regulated
      Securities and Futures Commission of Hongkong

      Country/District: China Hong Kong

      Reference No.:AMU683

      License Type:Futures License

      Issue Date:2006/4/21

      About More

    • Regulated
      Securities and Futures Commission of Hongkong

      Country/District: China Hong Kong

      Reference No.:ARI401

      License Type:Forex License

      Issue Date:2009/1/8

      About More

    • Overrun
      Securities and Futures Commission of Hongkong

      Country/District: China Hong Kong

      Reference No.:AAV717

      License Type:Financial License

      Issue Date:2005/11/1

      About More

    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, there is 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.

    • Regulated Broker : WF

      Licence Date : --

    • Email : cgse@cgse.com.hk

      Expiry Date : --

    • Website : --

      Phone : 85236780000

    • Address : 香港德輔道中71號永安集團大廈20樓全層

    • Regulation Document : 034 牌照信息 View the Certificate

    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

    • Regulated Broker : WF

      Licence Date : 2006/4/21

    • Email : --

      Expiry Date : --

    • Website : --

      Phone : 852 22311222

    • Address : 香港中環德輔道中71號永安集團大廈20樓

    • Regulation Document : AMU683 牌照信息 View the Certificate AMU683 牌照地址 View the Certificate

    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

    • Regulated Broker : WF

      Licence Date : 2009/1/8

    • Email : --

      Expiry Date : --

    • Website : --

      Phone : 852 22311222

    • Address : 香港中環德輔道中71號永安集團大廈20樓

    • Regulation Document : ARI401 牌照地址 View the Certificate ARI401 牌照信息 View the Certificate

    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

    • Regulated Broker : WF

      Licence Date : 2005/11/1

    • Email : --

      Expiry Date : --

    • Website : --

      Phone : 852 22311222

    • Address : 香港中環德輔道中71號永安集團大廈20樓

    • Regulation Document : AAV717 牌照地址 View the Certificate AAV717 牌照信息 View the Certificate

    MT4/5 Appraisal

    WF - MT4/5 Appraisal

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          WF· Network Diagram
          WF · Fake Clone
          WF · Company Profile
          10-15 years China Hong KongRegulation Futures License Financial License Forex License AA License Main-Label MT4/5 Chinese market only Overrun suspected Medium potential risk

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