Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
8/F, Two Exchange Square, 8 Connaught Place, Central, Hong Kong, N/A, Hong Kong
In the full report: 3 background checks
- When hkex.com.hk first appeared online, and whether it can receive email
- What kind of line +852 2522 1122 is
- Who else gives the postcode N/A
Past FCA permissions and consumer protection
- Not a consumer serviceThis is a market infrastructure registration rather than a consumer service. The Financial Ombudsman Service does not cover complaints about this activity, and FSCS protection does not apply.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Get the full report on this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details
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Frequently asked questions about this firm
Is Hong Kong Futures Exchange Limited (ROIE) FCA authorised?
What is Hong Kong Futures Exchange Limited (ROIE)’s phone number and website?
Is Hong Kong Futures Exchange Limited (ROIE) a scam or clone?
Is my money safe with Hong Kong Futures Exchange Limited (ROIE)?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk