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hkrfq -

Score

1.43 /10
Danger

hkrfq

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Overrun

High potential risk

http://www.hkrfq.com

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.41

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

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Sanction

HK SFC
2022-07-25
Rifa Futures Co., Ltd. was reprimanded and fined 9 million yuan by the China Securities Regulatory Commission for violating regulatory requirements
hkrfq
RIFA
rfgzn

Sanction

HK SFC
2017-04-12
Securities Star International Futures Limited was reprimanded and fined $3 million by the SFC for internal control deficiencies in combating money laundering
hkrfq
RIFA
rfgzn

Sanction

HK SFC
2017-04-12
Securities Star International Futures Limited was reprimanded and fined $3 million by the SFC for internal control deficiencies in combating money laundering
hkrfq
RIFA
rfgzn

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Warning: Low score, please stay away! 5
Previous Detection : 2024-11-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The China Hong Kong SFC regulation (license number: ARP340) claimed by this broker is suspected to be clone. Please be aware of the risk!

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