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هانتيك فاينانشيال

هانتيك فاينانشيال

يحتاج انتباهاً فانواتو Founded 1990

XRAY Review

Neutral

Hantec Financial: multi-entity offshore group with strong transparency, lower fund-security evidence

Hantec Financial is a multi-entity brokerage group with operations dating to 1990. Its four disclosed legal entities include an Australian ASIC market-making license and three offshore registrations: a Seychelles FSA derivatives license, a Vanuatu VFSC forex license (Hantec Markets (V) Company Limited), and a Hong Kong Gold Exchange precious-metals membership. The overall rating is 7 out of 10, with the strongest dimension scores in transparency (8.64) and risk exposure (8.00), while fund security (4.81) is materially lower. Because protection, compensation and segregated-account arrangements depend on the specific contracting entity, the entity a customer signs with matters more than the group brand.

On the positive side, regulation scores 7.25 with four active licenses and no adverse license records. Transparency is the highest dimension at 8.64, reflecting four disclosed entities, an active official website and a very recent record update. Risk-exposure and fund-security complaint scores are full marks, and there are no open risk records in the supplied data. Negative-balance protection is recorded only for the Australian ASIC license; the Seychelles, Vanuatu and Hong Kong entities are not shown with equivalent protection.

Caution is warranted in several areas. Fund security scores 4.81, the weakest dimension, with segregated-account and investor-protection records at partial scores of 4. Execution quality is 6.32 with limited confidence (0.55), and one terminal shows MT5 average ping of 20103 ms, although MT4 shows 77 ms. Maximum leverage reaches 1000 on some accounts. The Vanuatu entity is offshore regulated, and several entities report no registry numbers. Overall, the evidence supports a neutral rather than positive or high-risk conclusion: the group is transparent and clean on complaints in this dataset, but the weakest evidence concerns fund safeguarding, and protections vary by entity.

Generated

    This AI review summarizes the structured public evidence currently available. It may omit recent changes and is not investment, trading, or account-opening advice. Always verify the contracting entity, licence, and customer agreement independently.

    الحسابات والتداول

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    الكيانات والرقابة

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    الكيانات ذات الصلة 4

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    Full company name
    HANTEC MARKETS (AUSTRALIA) PTY LIMITED
    Country / region
    أستراليا
    Founded
    2008-08-27
    LEI
    2138005UV993RK5NUH73
    Registered address
    SYDNEY,2000,New South Wales,Australia
    Status
    Active
    AU_ABN
    54129943086
    اللجنة الأسترالية للأوراق المالية والاستثمار
    اللجنة الأسترالية للأوراق المالية والاستثمارASIC
    حالة الترخيص: ساري
    Licence number
    326907
    حالة التحقق
    تم التحقق
    Licence type
    ترخيص ASIC للخدمات المالية الأسترالية
    Effective date
    2008-08-27
    Last checked
    2026-09-27

    الصلاحيات 3

    • استشارات عامة للمنتجات المالية
    • التعامل في المنتجات المالية
    • صناعة السوق

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    المراجعات ذات التقييم: 0

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    Risk watch

    No recent risk signals

    Observation · not a safety rating

    Reading note · Scores reflect available evidence. Recent risk signals are not a safety rating. Check the source, date, and contracting entity.

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    الشركة والخدمات

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    Full company name
    Hantec Markets (V) Company Limited
    Founded
    1990-01-01
    Registered address
    1276, 1st Floor, Govant Building, Kumul Highway, Port Vila, Republic of Vanuatu
    Supported languages
    Chinese (Simplified) · Chinese (Traditional) · English · Thai · Vietnamese · French · Portuguese · Malay

    Official websites

    Official social channels