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    Regulated

    HotForex

    Score6.80/10
    • Market Making(MM)
      CYSEC Regulated
    • Straight Through Processing(STP)
      FCA Regulated
    • Retail Forex License
      DFSA Regulated
    • Retail Forex License
      CNMV Regulated
    • 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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    04 , 2021
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      https://www.hfmarkets.com
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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@hfmarkets.eu

      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 :

      HotForex-Cysec牌照210326 View 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
    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
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