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    Regulated

    HotForex

    Score7.96/10
    • Market Making(MM)
      CYSEC Regulated
    • Straight Through Processing(STP)
      FCA Regulated
    • Retail Forex License
      DFSA Regulated
    • Retail Forex License
      FSA Offshore Regulatory
    • Financial Service Corporate
      FSCA Exceeded
    • Retail Forex License
      CNMV Regulated
    • Common Financial Service License
      BaFin Exceeded
    • Company Name
      HF Markets Group
    • Company Abbreviation
      HotForex
    • Registered country
      Cyprus
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      442033185978
    • Official QQ
      --
    • Customer Service Email Address
      support@hotforex.com
    Website
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    • About More
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    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      183/12
    • Licensed Institutions :

      HF Markets (Europe) Ltd

      Effective Time :

      2012-11-20
    • Email Address of Licensed Institution :

      reg@hotforex.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.hfaffiliates.com/eu/en/index.html,https://www.hfeu.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      50, Spirou Kyprianou Str, Irida 3 Tower - 10th Floor, CY-6057 Larnaca

      Phone Number of Licensed Institution :

      357 24 400 165
    • Licensed Institution Certified Documents :

      HF Markets _Europe_ Ltd_CySEC监管网站查询信息 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:

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

      United Kingdom
    • Regulatory License No.:

      801701
    • Licensed Institutions :

      HF Markets (UK) Limited

      Effective Time :

      2018-11-14
    • Email Address of Licensed Institution :

      compliance@hfmarkets.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.hfmarkets.co.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      Bloomsbury Building10 Bloomsbury WayHolbornLondonWC1A 2SLUNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 2035199890
    • Licensed Institution Certified Documents :

      HF Markets FCA20200328更新 View Certified Documents HotForex FCA监管截图 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      United Arab Emirates
    • Regulatory License No.:

      F004885
    • Licensed Institutions :

      HF Markets (DIFC) Limited

      Effective Time :

      2018-12-12
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit Office 612, Level 6, Index Tower, DIFC, PO Box 507274,Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 318 4777
    • Licensed Institution Certified Documents :

      HotForex DFSA监管截图 View Certified Documents
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Seychelles
    • Regulatory License No.:

      SD015
    • Licensed Institutions :

      HF Markets (Seychelles) Ltd

      Effective Time :

      --
    • Email Address of Licensed Institution :

      aantao@hotforex.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.hotforex.com.sc,www.hfm.com.sc

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit C, F28, Eden Plaza, Eden Island, Seychelles

      Phone Number of Licensed Institution :

      +248 4346123
    • Licensed Institution Certified Documents :

      HotForex FSA监管截图 View Certified Documents Hotforex-塞舌尔牌照200610 View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Current Status:

      Exceeded
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      South Africa
    • Regulatory License No.:

      46632
    • Licensed Institutions :

      HF MARKETS SA (PTY) LTD

      Effective Time :

      2016-02-09
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      KATHERINE & WEST, SUITE 18, SECOND FLOOR 114 WEST STREET, SANDTON 2021P

      Phone Number of Licensed Institution :

      +27 87 288 5495
    • Licensed Institution Certified Documents :

      HotForex FSCA监管截图2 View Certified Documents HotForex FSCA监管截图1 View Certified Documents
    Comisión Nacional del Mercado de valores

    Comisión Nacional del Mercado de valores (CNMV)

    The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Spain
    • Regulatory License No.:

      3427
    • Licensed Institutions :

      HF MARKETS (EUROPE) LTD

      Effective Time :

      2013-04-03
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      50, Spirou Kyprianou, Irida 3 Tower 10th Floor - 6057 LARNACA (CYPRUS)

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      热汇 CNMV监管截图 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Current Status:

      Exceeded
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      Germany
    • Regulatory License No.:

      132342
    • Licensed Institutions :

      HF Markets (Europe) Ltd

      Effective Time :

      2013-04-09
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      50, Spirou Kyprianou, Irida 3 Tower-10th Floor 6057 Larnaca Zypern

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      热汇 BaFin监管截图 View Certified Documents
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