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Brokers

    About WikiFX

    Longasia

    2-5 years
    Regulated in New Zealand
    Financial Service Corporate
    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

    Benchmark

    AA

    Licenses

    Indonesia Commodity and Derivatives Exchange

    Retail Forex License

    ICDXRegulated

    Monetary Authority of Singapore

    Retail Forex License

    MASRegulated

    Financial Service Providers Register

    Financial Service Corporate

    FSPROverrun

    Securities and Futures Commission of Hongkong

    Common Financial Service License

    SFCSuspicious Clone

    Securities and Futures Commission of Hongkong

    Common Financial Service License

    SFCSuspicious Clone

    Overview

    • Company Name:

      Long Asia Group Limited
    • Company Abbreviation:

      Longasia
    • Country/Area of Registry:

      LongasiaSingapore
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      info@longasiaforex.com
    • Customer Service Phone Number:

      6499518213

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    WikiFX Risk Alerts

    Previous Detection: 2020.01.19 Risk: 5 Item

    • The number of the complaints received by WikiFX have reached 12 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The New Zealand (license number: 241165) regulatory license is overrun, please be aware of the risk!
    • The China Hong Kong regulatory (license number: BHT984) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The China Hong Kong regulatory (license number: BGX443) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Indonesia Commodity and Derivatives Exchange

    Indonesia Commodity and Derivatives Exchange (ICDX)

    Indonesia Commodity and Derivatives Exchange (ICDX), also known as PT. Bursa Komoditi dan Derivatif Indonesia (BKDI) is the internationally known commodity and derivatives based exchange in Indonesia.ICDX provides a safe, robust and transparent market to manage risk or for those who want to profit by accepting risk.ICDX provides an efficient and transparent market for commodities in Indonesia, as well as providing risk management tool for the market player.

    • Licensed Institutions :

      A-Longasia Liquidity Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      Long Asia ICDX 牌照 View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (MAS)

    MAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.

    • Licensed Institutions :

      LONG ASIA CAPITAL PTE. LTD.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      http://www.longasia.com

      Phone Number of Licensed Institution :

      65-6235 2160
    • Address of Licensed Institution:

      1 KIM SENG PROMENADE #15-02 GREAT WORLD CITY EAST TOWER 237994
    • Licensed Institution Certified Documents :

      LONG ASIA.png View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institutions :

      LONG ASIA GROUP NZ LIMITED

      Effective Time :

      2012-09-02
    • Email Address of Licensed Institution :

      csnz@longasiagroup.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      093584625
    • Address of Licensed Institution:

      Level 3, 60 Cook Street Auckland Central Auckland 1010
    • Licensed Institution Certified Documents :

      长亚集团书面认证2.JPG View Certified Documents C2 FSP牌照信息__20190918更新.jpg View Certified Documents C2.jpg View Certified Documents 长亚集团书面认证1.JPG View Certified Documents C1.jpg View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (SFC)

    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.

    • Licensed Institutions :

      Lead Securities (HK) Limited 利得證券(香港)有限公司

      Effective Time :

      2017-02-14
    • Email Address of Licensed Institution :

      CS@leadsecurities.hk

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.leadsecurities.hk

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      Unit A, 23/F, The Wellington, 198 Wellington Street, Sheung Wan, Hong Kong
    • Licensed Institution Certified Documents :

      SFC牌照截图2 View Certified Documents SFC牌照截图1 View Certified Documents Lead Securities (HK) Limited SFC牌照信息20191223 View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (SFC)

    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.

    • Licensed Institutions :

      Long Asia Asset Management (HK) Limited 長亞資產管理(香港)有限公司

      Effective Time :

      2016-04-21
    • Email Address of Licensed Institution :

      info@longasia.net

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      Unit 1707, 17/F, Tai Yau Building, 181 Johnston Road Wanchai, Hong Kong
    • Licensed Institution Certified Documents :

      long asia.png View Certified Documents Long Asia Asset Management (HK) Limited SFC牌照信息20191223 View Certified Documents 监管_邮箱.png View Certified Documents BGX443书面认证.JPG View Certified Documents
    Longasia · MT4/5

    Identification Result

      Longasia · Website

      Most visited countries/areas

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          Longasia· Genealogy
          Longasia · Clones
          Longasia · Keywords
          2-5 years Regulated in New Zealand Regulated in Singapore Regulated in Indonesia Financial Service Corporate Retail Forex License MT4/5 full license Regional Brokers Suspicious Overrun High potential risk
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          Longasia

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          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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