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HANTEC FINANCIAL

HANTEC FINANCIAL

Warning Vanuatu 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.

    Accounts and trading

    Platforms

    Official disclosures

    Entities and regulation

    Check the contracting entity, region and current official terms before opening an account.

    Related entities 4

    A licence record applies to its named entity and authorised scope.
    Full company name
    HANTEC MARKETS (AUSTRALIA) PTY LIMITED
    Country / region
    Australia
    Founded
    2008-08-27
    LEI
    2138005UV993RK5NUH73
    Registered address
    SYDNEY,2000,New South Wales,Australia
    Status
    Active
    AU_ABN
    54129943086
    Australia Securities & Investment Commission
    Australia Securities & Investment CommissionASIC
    Licence status: Active
    Licence number
    326907
    Verification status
    Verified
    Licence type
    ASIC Australian financial services licence
    Effective date
    2008-08-27
    Last checked
    2026-09-27

    Business permissions 3

    • General financial product advice
    • Deal in financial products
    • Make a market

    User rating

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    —/ 5

    Rated reviews: 0

    No published comments yet

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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.

    Insights

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    Company and services

    Hantec Markets (V) Company Limited is part of the Hantec group and provides online trading services in foreign exchange and contracts for difference through digital platforms.

    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