HPI Forex Limited is licensed under the Securities and Futures Ordinance (SFO) to carry on business in Type 3 (leveraged foreign exchange trading) regulated activities. 2. Code of Conduct for Persons Licensed by or Registered with the SFC (Code of Conduct). 3. HPI Forex LimitedRM Hong Kong 1 connection. Join to Connect. HPI Forex Limited. Report this profile; Experience. RM HPI Forex Limited. View Tung Shing Law’s full Risk Warning：Trading Forex and CFDs on margin carries a high level of risk and may not be suitable for all investors. Leverage can work both to your advantage and disadvantage. Leverage can work both to your advantage and disadvantage. Vehicle data experts since 1938. Providers of the official HPI Check, industry benchmark for Used Car Valuations. Get the facts. Check any UK registered car Website operated by Fair Forex Limited c/o Suite 305, Griffith Corporate Centre, Beachmont, Box 1510, Kingstown, St Vincent and the Grenadines. Company Registration: 25697BC2019 *This website is not directed at any jurisdiction and is not intended for any use that would be contrary to local law or regulation. LIRUNEX LIMITED (102684) is incorporated and registered in the Republic of Marshall Islands as an International Business Corporation and re-registered in the Republic of Maldives under Companies Act of the Republic of Maldives (Law No.: 10/96) to operate Forex platform (Certificate No. FC00022020).
Aug 22, 2018 Hong Kong's Securities and Futures Commission (SFC) has reprimanded and fined HPI Forex Limited (HPI) HK$2 million over violations of the Aug 22, 2018 The Hong Kong regulator SFC fined HPI Forex $255000 for violating Futures Commission (SFC) has fined HPI Forex Limited $255,000 for HPI Forex Private Limited - Service Provider of Foreign Exchange, Money Transfer, Travel Insurance, Ticketing and Business Auditing & Valuation in Laxmi
HPI Financial Group aims to provide our clients with all-round services at the highest standard. HPI Financial Group operates through its various arms: HPI Asset Management (HKSFC CE No. AWF641), HPI Financial Planning (a member of Professional Insurance Brokers Association), HPI International Consultants (Investment Immigration) and HPI Bullion (Bullion Investment). HPI Forex Limited SFC reprimands and fines HPI Forex Limited $2 million for regulatory breaches Showing 1 - 1 of 1 1. Notes: In some news releases, the names of HPI Forex is Limited is approved as a sub partner of Western Union. • We are RBI approved Full Flegeded Money Changer • Safe, Very Fast and So Easy to Money Transfer with any country. HPI Forex Pvt. Ltd. is one of the fastest growing, one stop Forex, Travel Solutions Company catering to every form of travel related needs. We provide the best value to our customers by providing more control, more choice and more savings in their travel planning.
The Securities and Futures Commission (SFC) has reprimanded and fined HPI Forex Limited (HPI) $2 million for mis-handling client money (Note 1). The SFC’s disciplinary action came after an admission by HPI that it had transferred client money up to $8 million to the accounts of its overseas brokers between March 2013 and April 2014.
Nov 15, 2019 Henley Passport Index (HPI) is a rank on the number of countries a passport Henley and Passport Partners Holding Limited started it in 2006 and it facilitating foreign exchange earnings for the destination countries. Yes, John Hancock Preferred Income Fund (HPI) stock has paid dividends. ( Note: For simplicity sake, we have limited the data to show only the recent 12