logo |

Brokers

About WikiFX

    HPI

    2-5 years
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Rating

    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

    License Index

    0.0

    Business Index

    5.45

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Securities and Futures Commission of Hongkong

    Retail Forex License

    SFCSuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.08.09 Risk: 3 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The China Hong Kong SFC regulatory (license number: BAB663) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    HPI Financial Group Limited

    Company Abbreviation :

    HPI

    Country/Area of Registry :

    Hong Kong

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    cs@hpi.asia

    Customer Service Phone Number :

    (852) 3519 9888
    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 :

      KOG Forex Limited 國之匯有限公司

      Effective Time :

      2013-01-08
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://www.hpi.asia/,www.kogforex.com/

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      香港九龍青山道668號W668, 23樓1-2室
    • Licensed Institution Certified Documents :

      KOG Forex Limited SFC地址20200325更新 View Certified Documents HPI SFC 牌照页面2.png View Certified Documents HPI SFC 牌照页面1.png View Certified Documents KOG Forex Limited SFC20200325更新 View Certified Documents
    HPI · MT4/5

    Identification Result

      HPI · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          HPI· Genealogy
          HPI · Clones
          HPI · Keywords
          2-5 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          HPI · Survey×

          Special Note

          ×
          HPI

          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.

          ×

          Select Country/Area

          ×

          Select Country/Area