Broker ReviewsScore
HMA • Hantec Markets (Australia) Pty Limited
Official website
https://hmarkets.com/
Supervisor
Australia Securities & Investment Commission
ASIC is an independent government agency and exercises financial supervision functions on the Australian financial system, financial institutions and professional practitioners in accordance with the law. ASIC was established in 2001 in accordance with the Australian Securities Investment Commission Act approved by the Parliament.
Annex
Financial Conduct Authority
On April 1, 2013, FSA (Financial Services Authority) was replaced by two parallel regulatory agencies, FCA (Financial Conduct Authority) and PRA (Prudential Financial Regulation Authority).
Annex
Financial Services Agency
The establishment of the Financial Services Agency is to ensure the stability of Japan's financial system, and at the same time protect the interests of depositors, policyholders, securities and other investors, and promote financial facilitation. The Financial Services Agency is the main regulatory authority for foreign exchange margin business. Japan’s financial supervision implements mixed supervision, that is, the Financial Services Agency exclusively supervises the banking, securities, insurance and non-financial institutions. The supervision of foreign exchange margin business institutions mainly includes regular inspections (semi-annual or year-end closing, etc.), inspections at any time, and traders providing transaction reports at the end of each month.
Annex
The Chinese Gold & Sliver Exchange Society
The Hong Kong Bullion Trade Fair is only an industry association, not a government regulatory agency, and it does not have any regulatory authority. The members of the board of directors and supervisors of the trade fair are all heads of various gold companies. They are both athletes and referees. They cannot guarantee the fairness and transparency of supervision. The Hong Kong Securities Regulatory Commission stipulates that financial investment can only be leveraged up to 20 times, but the gold margin companies in the Hong Kong Bullion Trade Fair are basically 100 times leveraged, which greatly exceeds the Hong Kong Securities Regulatory Commission's regulations. Many Hong Kong gold trading companies use personal intermediary banks to receive remittances, and can use third-party remittances, completely failing to comply with international regulations on money laundering and financial risk control. The Hong Kong gold and silver trade fair has neither pre-warning nor post-treatment for the illegal activities of Zhongtian, Hengxin and other companies. Instead, it only issues announcements to clarify the relationship and shirk responsibility.
Annex
Vanuatu Financial Services Commission
VFSC was established in December 1993 in accordance with Article 35 of the Vanuatu Financial Services Commission Act 1993. Prior to this, VFSC was only the official bankruptcy department of the Ministry of Finance and company registration information. Department structure: It is divided into enterprise service department, bankruptcy department, law enforcement department and registration examination department. The four departments report to and be responsible to the chairman and vice chairman.
Annex
