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    Regulated

    Hantec

    Score9.08/10
    • Market Making(MM)
      ASIC Regulated
    • Market Making(MM)
      FCA Regulated
    • Retail Forex License
      FSA Regulated
    • Type AA License
      CGSE Regulated
    • Straight Through Processing(STP)
      FMA Regulated
    • Retail Forex License
      VFSC Offshore Regulatory
    • Company Name
      亨达国际金融
    • Company Abbreviation
      Hantec
    • Registered country
      New Zealand
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      4001 200 603
    • Official QQ
      4001200603
    • Customer Service Email Address
      csd@hantec.com
    Website
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    11 , 2020
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      11 , 2020
      http://www.nzhantec.com
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      11 , 2020
      https://www.nzhantec.com
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      11 , 2020
      https://www.nzhantec.com
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      11 , 2020
      http://www.hantec.com
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      11 , 2020
      http://www.hantec.com
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      10 , 2020
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      10 , 2020
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      10 , 2020
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      09 , 2020
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      08 , 2020
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      08 , 2020
      http://www.hantec.com
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      08 , 2020
      http://www.hantec.com
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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      326907
    • Licensed Institutions :

      HANTEC MARKETS (AUSTRALIA) PTY LIMITED

      Effective Time :

      2008-08-27
    • Email Address of Licensed Institution :

      joanne_ding@hantecmarkets.com

      License Type:

      Regulatory Sharing HMA
    • Website of Licensed Institution :

      http://www.hantecmarkets.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      HANTEC MARKETS (AUSTRALIA) PTY LTD, 'Citigroup Center' Level 18, 2-26 Park Street SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      02 8017 8091
    • Licensed Institution Certified Documents :

      326907 ASIC View Certified Documents HANTEC ASIC监管信息截图20200402 View Certified Documents 326907 AFCA View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      502635
    • Licensed Institutions :

      Hantec Markets Limited

      Effective Time :

      2010-06-16
    • Email Address of Licensed Institution :

      compliance-uk@hmarkets.co.uk,a.sharpe@hantecfx.com

      License Type:

      Regulatory Sharing Hantec Markets
    • Website of Licensed Institution :

      www.hmarkets.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Hantec House 12-14 Wilfred Street London SW1E 6PL UNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 02070360888
    • Licensed Institution Certified Documents :

      Hantec FX FCA监管截图更新20200325 View Certified Documents 502635 FCA View Certified Documents
    Financial Services Agency

    Financial Services Agency (FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Japan
    • Regulatory License No.:

      2010001063860
    • Licensed Institutions :

      Gaitame Finest Company Limited

      Effective Time :

      2007-09-30
    • Email Address of Licensed Institution :

      --

      License Type:

      Regulatory Sharing Gaitame Finest
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      東京都千代田区丸の内2-2-2 丸の内三井ビルディング

      Phone Number of Licensed Institution :

      03-6268-0234
    • Licensed Institution Certified Documents :

      RIF636767513466049467_68d1c9f4c0e9b1a3_97563.png_fxeye-template-global View Certified Documents 2010001063860 FSA View Certified Documents
    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (CGSE)

    Founded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.

    • Current Status:

      Regulated
    • License Type:

      Type AA License
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      163
    • Licensed Institutions :

      亨達金銀投資有限公司

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      Regulatory Sharing HantecBullion
    • Website of Licensed Institution :

      http://www.hantecbullion.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港皇后大道中183號中遠大廈4613-14室

      Phone Number of Licensed Institution :

      (852) 22144288
    • Licensed Institution Certified Documents :

      Hantec CGSE监管信息20191128 View Certified Documents 163 牌照信息 View Certified Documents
    Financial Markets Authority

    Financial Markets Authority (FMA)

    The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      New Zealand
    • Regulatory License No.:

      539286
    • Licensed Institutions :

      HANTEC MARKETS (NEW ZEALAND) COMPANY LIMITED

      Effective Time :

      2018-11-07
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 2, Building A 600 Great South Road Ellerslie, Auckland 1051

      Phone Number of Licensed Institution :

      09 5315383
    • Licensed Institution Certified Documents :

      539286 FMA牌照.png View Certified Documents Hantec-FDR投诉信息 View Certified Documents 亨达国际金融 FDRS监管截图2 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Vanuatu
    • Regulatory License No.:

      Unreleased
    • Licensed Institutions :

      Hantec Markets Limited

      Effective Time :

      2020-02-16
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Hantec-VFSC牌照200427 View Certified Documents Hantec VFSC牌照 View Certified Documents
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