Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Heungkong Financial

Hong Kong Hong Kong | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.heungkongfinancial.com/Default.asp?langcode=en

Website

Rating Index

Contact

(852) 3972 0708
http://www.heungkongfinancial.com/Default.asp?langcode=en
Suite 622, Ocean Centre, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
HeungKong Financial Group
Abbreviation
Heungkong Financial
Employees
--
Contact Number
(852) 3972 0708
Address
Suite 622, Ocean Centre, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong
Verified Site
Relationship Map
Related Companies
About Us
Wiki Q&A
Comment

Users who viewed Heungkong Financial also viewed..

GO Markets

GO Markets

8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader
GO Markets
GO Markets
Score
8.98
20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader
Official Website
AVATRADE

AVATRADE

9.27
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.27
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
TMGM

TMGM

8.55
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
STARTRADER

STARTRADER

8.56
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.56
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • heungkongfinancial.com
    50.63.202.23
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
Heungkong Financial

Related Companies

HEUNGKONG FINANCIAL GROUP LIMITED(Hong Kong)
Hong Kong
HEUNGKONG FINANCIAL GROUP LIMITED(Hong Kong)
Active
Hong Kong
Registration No.2430747
Est. Date
SourceOfficial Statement

Review summary

Heungkong Financial (HeungKong Financial Group) is a brokerage entity that has been operational for 5-10 years and is registered in Hong Kong, China. According to WikiFX data, the broker holds an unverified Securities and Futures Commission (SFC) Derivatives Trading License (AGN) through its holding company, Silver Nile Global Investments Limited. The entity's regulatory profile is listed as 'Unverified', and its overall WikiFX Score is 1.55, reflecting a significant assessment from the platform. The broker's operational scope is described as 'Suspicious Scope of Business'. Standard trading details such as minimum deposits, leverage offerings, or specific platform information (e.g., MT4/MT5) are not publicly disclosed. Based on the available regulatory information and the WikiFX assessment, this entity currently operates without verifiable mainstream financial regulatory oversight for its forex trading activities. Potential investors should be aware of this critical lack of authoritative supervision. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-14)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Heungkong Financial safe and reliable?

Based on its current operational profile, Heungkong Financial exhibits a high-risk profile and is not considered reliable for trading. According to WikiFX data, the broker has a very low overall score of 1.55, and its business scope is classified as suspicious. Most critically, it operates without a verifiable mainstream regulatory license that provides investor protection for its forex trading activities, which is a fundamental requirement for safety and reliability in the industry.

Three days ago
United States

Is Heungkong Financial regulated?

Heungkong Financial is not regulated by a recognized authority for its retail forex or CFD brokerage services. WikiFX data notes that a Securities and Futures Commission (SFC) Derivatives Trading License is listed under its holding company, Silver Nile Global Investments Limited, but this license status is 'Unverified'. For a brokerage, an unverified license provides no credible oversight or protection for client funds, meaning the entity effectively operates without legitimate regulation.

Three days ago
United States

What is the minimum deposit of Heungkong Financial?

A specific minimum deposit requirement for Heungkong Financial is not publicly disclosed. The broker's official website and marketing materials do not provide this standard trading condition, which deviates from the transparency expected of mainstream, regulated brokers. This lack of basic information complicates the process for potential clients to assess the platform's accessibility and cost of entry.

Three days ago
United States

Does Heungkong Financial support MT4 or MT5?

Information regarding the specific trading platforms supported by Heungkong Financial, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not publicly available. The absence of clear details about its trading infrastructure, a key component of a broker's offering, contributes to the opaque nature of its overall service profile.

Three days ago
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com