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Securities and Futures Commission of Hong Kong(SFC) -
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Regulated

SCFH

Hong Kong

SFC Dealing in futures contracts

Regulated

SFC Leveraged foreign exchange trading

Revoked

SFC Advising on corporate finance

Over-Operation

SFC Asset management

Over-Operation

SFC Advising on securities

Over-Operation

SFC Dealing in securities

Over-Operation

Listed 15-20 yearsRegulated in Hong KongDealing in futures contractsDealing in securitiesAdvising on securitiesAdvising on corporate financeAsset managementSelf-developedSuspicious Scope of BusinessHong Kong Leveraged foreign exchange trading RevokedSuspicious OverrunMedium potential risk

Regulatory License Number：AAF640

8.29

Score

Regulated

Chaos

Hong Kong

SFC Dealing in futures contracts

Revoked

SFC Dealing in futures contracts

Regulated

SFC Asset management

Over-Operation

5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsAsset managementSuspicious Scope of BusinessHong Kong Dealing in futures contracts RevokedSuspicious OverrunMedium potential risk

Regulatory License Number：ABE516

8.29

Score

Regulated

HUATAI SECURITIES

China

SFC Dealing in futures contracts

Regulated

Listed 5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsSelf-developed

Regulatory License Number：BHE003

8.27

Score

Regulated

CITIC Futures

China

SFC Dealing in futures contracts

Regulated

5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contracts

Regulatory License Number：BFL318

8.26

Score

Regulated

GUODU FUTURES

China

SFC Dealing in futures contracts

Regulated

5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsSelf-developedSuspicious Scope of Business

Regulatory License Number：AVS898

8.23

Score

Regulated

WOCOM

Hong Kong

SFC Leveraged foreign exchange trading

Regulated

SFC Dealing in futures contracts

Regulated

SFC Dealing in securities

Over-Operation

SFC Advising on securities

Over-Operation

Listed Above 20 yearsRegulated in Hong KongLeveraged foreign exchange tradingDealing in futures contractsDealing in securitiesAdvising on securitiesSuspicious Scope of BusinessSuspicious OverrunMedium potential risk

Regulatory License Number：ACL076

8.18

Score

Regulated

Wing Fung

Hong Kong

SFC Dealing in futures contracts

Regulated

SFC Leveraged foreign exchange trading

Revoked

SFC Dealing in securities

Over-Operation

15-20 yearsRegulated in Hong KongRegulated in Hong KongType AA LicenseDealing in futures contractsDealing in securitiesSelf-developedHong Kong Leveraged foreign exchange trading RevokedSuspicious OverrunMedium potential risk

Regulatory License Number：AMU683

8.18

Score

Regulated

EBSI

Hong Kong

SFC Dealing in futures contracts

Regulated

SFC Leveraged foreign exchange trading

Regulated

Above 20 yearsRegulated in Hong KongDealing in futures contractsLeveraged foreign exchange tradingMT4 Full LicenseSelf-developedSuspicious OverrunMedium potential risk

Regulatory License Number：AAF237

8.13

Score

Regulated

GF Futures

China

SFC Dealing in futures contracts

Regulated

5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsSuspicious Scope of Business

Regulatory License Number：AOB369

8.13

Score

Regulated

StoneX

United States

SFC Dealing in futures contracts

Regulated

5-10 yearsRegulated in United KingdomRegulated in Hong KongRegulated in SingaporeMarket Maker (MM)Dealing in futures contractsRetail Forex LicenseGlobal BusinessMedium potential risk

Regulatory License Number：BCQ152

8.13

Score

All
Warning
Danger
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Warning

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Hysun

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