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/10

Donghai

Hong Kong Hong Kong | 5-10 years |
Regulated in Hong Kong | Dealing in securities | Suspicious Scope of Business | Hong Kong Dealing in futures contracts Revoked | Suspicious Overrun | Medium potential risk

http://www.longone.com.hk/index.php

Website

Rating Index

Contact

+852 3180 0000
cs@longone.com.hk
http://www.longone.com.hk/index.php
香港中环皇后大道中12号上海商业银行大厦20楼
Keywords 7
5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Suspicious Overrun
Medium potential risk
WikiFX Risk Alerts
  • China Hong Kong SFC (license number: BGW612) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
3

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
东海国际金融控股有限公司
Abbreviation
Donghai
Company employee
--
Customer Service Email Address
cs@longone.com.hk
Contact Number
+852 3180 0000
Company Address
香港中环皇后大道中12号上海商业银行大厦20楼
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

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Official website

Website

  • longone.com.hk
    218.255.132.118
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

Donghai International Futures (Hong Kong) Limited(Hong Kong)
Hong Kong
Donghai International Futures (Hong Kong) Limited(Hong Kong)
Active
Hong Kong
Registration No.
2312080
Established
Donghai International Securities (Hong Kong) Limited(Hong Kong)
Hong Kong
Donghai International Securities (Hong Kong) Limited(Hong Kong)
Active
Hong Kong
Registration No.
2312043
Established

Company Summary

Donghai Review Summary
Founded2015
Registered Country/RegionHong Kong
RegulationSFC (Revoked, Exceeded)
Products & ServicesScurities, asset management, capital markets
Customer SupportPhone: +852 3180 6058
Email: cs.sec@longone.hk
Address: 12 Queen's Road Central, Hong Kong, Shanghai Commercial Bank Building, 20th Floor

Donghai Information

Donghai is a Hong Kong security company founded in 2015, focusing on scurities, asset management, and capital markets services. Its licenses offered by Securities and Futures Commission of Hong Kong (SFC) regulation has been revoked and exceeded.

Donghai Information

Pros and Cons

Pros Cons
Relatively wide range of servicesRevoked and Exceeded regulations
Various contact channels

Is Donghai Legit?

Regulatory Status Revoked
Regulated by Securities and Futures Commission of Hong Kong
Licensed Institution Donghai International Futures (Hong Kong) Limited
Licensed TypeDealing in futures contracts
Licensed NumberBGW612
Regulatory Status Exceeded
Regulated by Securities and Futures Commission of Hong Kong
Licensed Institution Donghai International Securities (Hong Kong) Limited
Licensed TypeDealing in securities
Licensed NumberBGV506
license
license

Donghai Services

Donghai focuses on securities.

Products and Services Supported
Securities Trading
Asset Management
Capital Markets
Donghai Services

Keywords

  • 5-10 years
  • Regulated in Hong Kong
  • Dealing in securities
  • Suspicious Scope of Business
  • Hong Kong Dealing in futures contracts Revoked
  • Suspicious Overrun
  • Medium potential risk
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