WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致，是否切换？
切换
Global Broker Regulation & Inquiry App
Securities and Futures Commission of Hong Kong
Year 1989Regulated by Government
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.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2020-05-20
- Reason for punishment Suspicious websites may offer incredibly attractive investment opportunities, such as pre-IPO shares of fictitious companies at steep discounts, or funds that promise multiple returns when in reality the investments are not does not exist. In other cases, those websites may be spoofed websites pretending to be those of reputable financial institutions in order to trick investors into paying money and/or revealing personal information, giving scammers the opportunity to defraud investors.
Disclosure details
List of Unlicensed Companies and Suspicious Websites
Name: www.gfqihuo.com Category: Suspicious Website Address: Nil Website: www.gfqihuo.com Remarks: Nil First Post Date: May 22, 2020 Note: Suspicious website operators often use names similar to legitimate companies, confuse investors. " The Unlicensed Companies and Suspicious Websites list lists companies that are not licensed in Hong Kong and that have attracted the attention of the SFC. These companies are suspected of being or were marketing to Hong Kong investors, or claiming to have links to Hong Kong. You can search by name or category to see if a company is on the list. This list is not exhaustive. As the SFC often finds companies or websites of note, new ones are added to the list from time to time. If you have been approached by an unlicensed company, please use our online complaint form. For further information on boiler rooms, fraudulent websites and phishing emails, please click on the relevant links. NOTE: The list of unlicensed companies and suspicious websites is intended To issue an early warning to investors. Investors cannot rely solely on the information in the above list, they need to carefully check the details of individual companies. Please select the first English letter of the name of each column to view the list, or click "Chinese name" The column browses companies with Chinese names only."
View original
Annex
More regulatory disclosure
Danger
2021-01-01
INVESTOR ALERT LIST 
Quotex
Danger
2022-01-01
INVESTOR ALERT LIST 
Binary Trade
Danger
2020-01-01
INVESTOR ALERT LIST 
VEONCO