Score

1.59 /10
Danger

Forwin

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Hong Kong Dealing in futures contracts Revoked

High potential risk

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.59

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

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Broker Information

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Company Name

Forwin Holding Limited

Company Abbreviation

Forwin

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • China Hong Kong SFC (license number: BHB627) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Forwin · Company summary

General Information & Regulation

Forwin, a trading name of Forwin Holding Limited, is allegedly a regulated securities dealer licensed by the Securities and Futures Commission of Hong Kong. The broker provides its clients with all kinds of trading products and services on web-based and mobile trading platforms.

Products & Services

Forwin advertises that it mainly offers securities trading, futures and options contract trading, as well as a wide selection of services, including local securities and Shanghai-Shenzhen stock connect securities trading services, margin financing trading service, discretionary services, underwriting and placing services and asset management service (private equity, delegated management service and investment advisory service).

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Trading Platform Available

Platforms available for trading at Forwin are a web-based trading platform and mobile apps. There is no more information about the web-based platform while the mobile app enable traders to buy and sell securities anytime and manage wealth anywhere.

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Deposit & Withdrawal

Forwin accepts three different deposit methods consisting Faster Speed (FPS), cheque and telegraphic transfer. Stock deposits are free while for withdrawal stock in kind, HK$5 per board lot plus HK$100 handling fee per stock is charged. For the stock pickup fee, the settlement fee is 0.002% of the previous day's closing value plus a handling fee of at least HK$100 per stock.

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Fees

Apart from withdrawal fees, there are also all kinds of other fees that will be charged by Forwin. For example, as far as Hong Kong stocks are concerned, the transaction fee is the transaction amount x 0.005%; and the transaction levy is the transaction amount x 0.0027%. As for the brokerage commission, it is the transaction amount x 0.25% and the minimum charge is HKD100. Other details about fees can be found in the below screenshots.

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Customer Support

Forwins customer support can be reached by telephone: (852) 2895 9999, (852) 2572 9166, email: dealing@forwin-holding.com, settlement@forwin-holding.com or send messages online to get in touch. Company address: Room 2201, 22/F, Office Tower, Convention Plaza, No.1, Harbour Road, Wanchai, Hong Kong.

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龙的传人45289
more than one year
He negociado algunos valores en forwin, pero estoy pensando en cerrar la posición ahora porque no brinda servicios en español. Preferiría poder comunicarme con una plataforma que brinde servicios en español, no quiero que el idioma sea una barrera.
He negociado algunos valores en forwin, pero estoy pensando en cerrar la posición ahora porque no brinda servicios en español. Preferiría poder comunicarme con una plataforma que brinde servicios en español, no quiero que el idioma sea una barrera.
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2022-11-24 14:16
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