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Time Machine

    Suspicious Clone

    ZHENG DA INTERNATIONAL.

    Score1.04/10
    • Dealing in futures contracts
      SFC Suspicious Clone
    • Company Name
      ZHENG DA INTERNATIONAL.
    • Company Abbreviation
      ZHENG DA INTERNATIONAL.
    • Registered country
      Hong Kong
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      852-6526 2306
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
    Time Selection
    Confirm
    History Screenshots
    05 , 2021
    • Time
      05 , 2021
      http://www.xingzhangda.com
    04 , 2021
    • Time
      04 , 2021
      http://www.xingzhangda.com
    • No meaningful screenshots were found.
    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (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.

    • Current Status:

      Suspicious Clone
    • License Type:

      Dealing in futures contracts
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      BOP620
    • Licensed Institutions :

      Zheng Da International Financial Holding Limited 正大國際金融控股有限公司

      Effective Time :

      2019-11-04
    • Email Address of Licensed Institution :

      info@zhengda.com.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.zhengda.com.hk

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港九龍九龍灣臨樂街19號南豐商業中心8樓808室*

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      zhengda SFC牌照200304(1) View Certified Documents zhengda SFC牌照200304(2) View Certified Documents
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