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
Warning Suspicious
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-02-06
  • Reason for punishment Questionable websites may offer investment opportunities that are too attractive to be true, such as shares of fictitious companies that did not undergo an initial public offering at a deep discount, or funds that guarantee multiple returns, but in reality these investments does not exist. In other cases, those websites may be fake websites that pretend to be the websites of reputable financial institutions to trick investors into paying money and/or disclosing personal information, giving scammers the opportunity to deceive investors.
Disclosure details

List of unlicensed companies and suspicious websites

The list of unlicensed companies and suspicious websites lists companies that are not licensed in Hong Kong and have attracted the attention of the SFC. These companies are suspected to be currently or have been targeting Hong Kong investors, or claiming to have ties to Hong Kong. You can search by name or category to check whether a company is included in the list. This list is not exhaustive. As the Securities and Futures Commission often discovers companies or websites worth noting, we will add new names to the list from time to time. If you have been contacted by an unlicensed company, please use our online complaint form. For further information on boiler rooms, fraudulent websites and fake emails, please click on the relevant links. Note: The list of unlicensed companies and suspicious websites is intended to alert investors as early as possible. Investors should not rely solely on the information on the above list and should carefully check the details of individual companies themselves. Please select the first English letter of the name in each column to view the list, or click on the "Chinese Name" column to view companies with Chinese names only. " Name: www. Wocom fx.com Category: Suspicious Website Address: - Website: www. Wocom fx.com Note: The above website has no connection with Hongco Limited, a licensed institution of the Securities and Futures Commission. Date first published: February 6, 2024 Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.
View original
Annex
More regulatory disclosure

Danger

2021-01-01
INVESTOR ALERT LIST
Dollars Markets

Warning

2016-11-25
Investor Alert List
VVBullsCopy

Danger

2019-07-17

Check whenever you want

Download App for complete information

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com