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Holly International Financial Forex broker specializes in providing foreign exchange trading services, the company's official website https://www.ftol.com..., the company's legitimate regulatory information Hong KongSFCDealing in futures contracts, Hong KongSFCAdvising on securities to enhance the security of the company's address 香港湾仔告士打道42-46号捷利中心20楼03-05室

Holly International Financial Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
Holly International Financial Holdings Limited
Abbreviation
Holly International Financial
Company employee
--
Customer Service Email Address
holly@ftol.com.hk
Contact Number
+8524001208680
Company Website
Company address
香港湾仔告士打道42-46号捷利中心20楼03-05室
Keywords
10-15 years
Regulated in Hong Kong
Regulated in Hong Kong
Dealing in futures contracts
Advising on securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Company profile

Holly International Financial Review Summary in 6 Points Founded 2011 Registered Country/Region Hong Kong Regulation Regulated by SFC Financial Instrument & Services Securities, futures, asset management Trading platform Holly International Financial App, Estar etc. Customer Support Address, phone, fax, email, FAQ What is Holly International Financial? Holly International Financial, based in Hong Kong, specializes in financial instruments including securities, futures and asset management. Regulated by the Securities and Futures Commission of Hong Kong (SFC) with license number AYT086, the institution ensures adherence to regulatory standards in providing a range of financial services. In the following article, we plan to review and evaluate the characteristics of this financial organization from multiple angles, presenting data in a precise and organized manner. If this information appeals to you, we invite you to keep reading. At the end of the article, we will offer a brief recap encapsulating the standout qualities of the financial company, enabling you to grasp its salient features quickly. Pros & Cons Pros Cons • SFC regulated • None • Abundant trading platforms available • Simulated account available Pros: SFC Regulated: Holly International Financial' operations are under the regulatory oversight of the Securities and Futures Commission of Hong Kong (SFC), which provides a layer of credibility and security to its operations. Abundant Trading Platforms: Holly International Financial offers trading platform available on multiple devices such as Windows, iOS etc., accommodating diverse trading needs and preferences of their clients. Simulated Account Available: Holly International Financial provides a simulated trading account feature, allowing users to explore and practice their trading strategies in a risk-free environment prior to live trading. Is Holly International Financial Safe or Scam? When considering the safety of a financial company like Holly International Financial or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a financial company: Regulatory sight: It is regulated by SFC with license no. AYT086 which makes it appears to be reliable and legitimate. But it is important to note that experience alone does not guarantee the legitimacy or security of a financial company. User feedback: There is a report about unable to withdraw on WikiFX, which to some extent, questions the broker's reliability. This serves as a warning for anyone considering their services and urges utmost caution. Security measures: As of now, there is no information available on the security measures implemented by Holly International Financial on their website. In the end, the choice to engage in trade with Holly International Financial is a deeply personal one. It's crucial to carefully balance the potential risks and advantages before coming to a decision. Financial Instruments & Services Holly International Financial offers a comprehensive suite of financial products and services spanning securities, futures, and asset management. In the realm of securities, the company facilitates diverse investment opportunities, providing clients with avenues to participate in equity markets. The futures segment caters to those seeking exposure to derivative instruments, allowing for strategic risk management and speculative trading. Complementing these, Holly International Financial extends its expertise to asset management through its wholly-owned subsidiary Holly International Asset Management Limited, guiding clients through prudent investment strategies to optimize their portfolios. How to Open an Account? Holly International Financial facilitates account opening with a streamlined process tailored for individual and business clients. For personal accounts, clients can utilize the online system by registering their mobile number, submitting necessary identity and address proof documents, and recording videos while listening to risk disclosures. Corporate account requirements involve submitting various documents such as business registration certificates and audited financial statements, with the process including signing contracts and email notification upon approval. The entire account opening process typically takes 2-5 business days. For offshore bank accounts, clients have the option to visit Hong Kong bank branches or utilize witness services provided by certain domestic banks. Trading Platform Holly International Financial offers a proprietary trading platform known as the 'Holly International Financial App' with different versions available on different devices such as Windows, iOS etc, providing investors with comprehensive trading solutions. These applications can be downloaded from http://www.hxqh168.com/main/ywbl/softdownload/index.shtml, tailored for individual needs so traders have essential tools for effective trading basing on their own preferences. User Exposure on WikiFX On WikiFX, a significant report regarding unable to withdraw raises serious concerns and serves as a cautionary signal to traders. We strongly recommend that traders carry out a comprehensive review of all relevant details before making a decision. Our platform is designed to serve as a crucial resource in your trading journey. If you ever encounter any fraudulent brokers or have personally experienced such malpractices, we strongly urge you to report it in our “Exposure” section. Your contributions are invaluable in helping us achieve our mission, and our expert team will make every effort to respond to your concerns promptly. Customer Service Holly International Financial provides customer support via multiple channels including an accessible office address, phone, fax and a WeChat official account. Address: Room 03-05, 20F, Jubilee Centre ,42-46 Gloucester Road, Wanchai, Hong Kong. Futures Trading Tel: +852 2527-8332;4001208680(China). Securities Trading Tel:+852 2527-3499;4001208585(China). Fax: +852 2529-8203. Email: holly@ftol.com.hk. Conclusion Holly International Financial, situated in Hong Kong, provides a diverse range of products and services such as securities, futures and asset management, benefiting from regulatory oversight by the Securities and Futures Commission (SFC). Nevertheless, we still recommend you to be at utmost caution, conduct thorough research, and directly obtain the latest information from Holly International Financial before executing any investment strategies. Frequently Asked Questions (FAQs) Q 1: Is Holly International Financial regulated? A 1: Yes. It has been verified that this company is currently under SFC regulation with license no. AYT086. Q 2: What kind of trading instruments does Holly International Financial offer? A 2: Holly International Financial is a Hong Kong-based financial company offers a series of financial products and services including Securities, futures and asset management. Q 3: Is Holly International Financial a good financial company for beginners? A 3: Yes, it‘s a good financial company for beginners because it’s well regulated by SFC and offers a wide range of financial products/services and avail simulated accounts for better trading experiences. Risk Warning Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Rating Index

  

ActivTrades Forex Broker - Complete Information Guide

  

1. Broker Overview

  ActivTrades is a well-established brokerage firm that specializes in online trading services, including forex, contracts for difference (CFDs), and spread betting. Founded in 2001 in Switzerland, ActivTrades has since relocated its headquarters to London, UK, where it has grown into a significant player in the financial services sector. The company operates as a private entity, focusing on providing a comprehensive trading experience for both retail and institutional clients.

  Over the years, ActivTrades has expanded its reach and now serves clients across over 140 countries, with a particularly strong presence in Europe, the Middle East, and South America. The company has achieved several important milestones, including the introduction of the proprietary trading platform, ActivTrader, in 2016, and the expansion of its product offerings to include a wide range of CFDs and forex instruments.

  As a part of its growth strategy, ActivTrades has established several offices globally, including locations in Milan, Sofia, and Nassau. The company's business model primarily revolves around retail forex trading and CFD services, catering to both individual traders and institutional clients. With over two decades of experience, ActivTrades continues to innovate and adapt to the evolving financial landscape.

  

2. Regulation and Compliance Information

  ActivTrades operates under strict regulatory oversight, which is crucial for ensuring the safety and security of client funds. The brokerage is regulated by several reputable authorities:

  • Financial Conduct Authority (FCA) in the UK, Registration Number: 434413
  • Securities Commission of the Bahamas (SCB), Registration Number: 199667 B
  • Comissão do Mercado de Valores Mobiliários (CMVM) in Portugal
  • Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg

  These licenses allow ActivTrades to offer trading services across various jurisdictions. The company adheres to stringent compliance standards, including Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Client funds are kept in segregated accounts, ensuring that they are protected in the event of the company's insolvency.

  Additionally, ActivTrades participates in the Financial Services Compensation Scheme (FSCS), which provides investor protection up to £85,000 for eligible clients. The firm also offers an additional insurance policy that covers client funds up to $1 million, providing an extra layer of security for its customers.

  

3. Trading Products and Services

  ActivTrades offers a diverse range of trading products, catering to various trading strategies and preferences. The broker provides access to:

  • Forex: Over 50 currency pairs, including major, minor, and exotic pairs.
  • CFDs: A wide array of CFDs across different asset classes, including:
  • Indices: Major global indices such as the FTSE 100 and S&P 500.
  • Commodities: Popular commodities like gold, silver, and oil.
  • Shares: CFDs on stocks from leading companies across major exchanges.
  • Cryptocurrencies: Trading options for popular cryptocurrencies, although the selection may be limited.

  ActivTrades is known for its competitive trading conditions, including tight spreads starting from 0.5 pips on forex pairs. The broker frequently updates its product offerings to include new instruments based on market demand and client feedback.

  In addition to retail trading services, ActivTrades provides institutional clients with tailored solutions and support. The firm also offers white-label solutions for businesses looking to enter the trading market under their own brand.

  

4. Trading Platforms and Technology

  ActivTrades supports multiple trading platforms to accommodate various trading styles and preferences:

  • MetaTrader 4 (MT4): A widely recognized platform known for its user-friendly interface, advanced charting tools, and extensive customization options.
  • MetaTrader 5 (MT5): The successor to MT4, offering additional features such as more advanced order types and enhanced analytical tools.
  • ActivTrader: The broker's proprietary platform, which provides a seamless trading experience with features tailored for both novice and experienced traders.

  The platforms are accessible via desktop, web, and mobile applications, allowing traders to manage their accounts and execute trades on the go. ActivTrades also offers an API for automated trading, enhancing the trading experience for algorithmic traders.

  The broker's servers are strategically located to ensure fast execution speeds, with average execution times often reported under 0.004 seconds. This efficiency is crucial for traders looking to capitalize on market movements quickly.

  

5. Account Types and Trading Conditions

  ActivTrades offers a variety of account types to meet the diverse needs of its clients:

  • Standard Account: This account is ideal for beginners, with a minimum deposit requirement of $0 and competitive spreads.
  • Professional Account: Designed for experienced traders, this account offers higher leverage options and additional features.
  • Islamic Account: Available upon request, this account is compliant with Sharia law and does not incur interest charges on overnight positions.
  • Demo Account: ActivTrades provides a free demo account, allowing traders to practice their strategies without financial risk.

  The broker offers leverage of up to 1:400 for professional accounts, while retail clients are subject to the FCA's limits of 1:30 for major forex pairs. The minimum trade size is 0.01 lots, enabling traders to manage their positions effectively.

  ActivTrades implements a transparent fee structure, with no hidden commissions. However, an inactivity fee of £10 may apply after 12 months of account dormancy.

  

6. Fund Management

  ActivTrades supports a range of deposit methods, ensuring convenience for its clients:

  • Deposit Methods: Options include bank transfers, credit/debit cards, and e-wallets such as Skrill and Neteller.
  • Minimum Deposit: The minimum deposit requirement is $0 for standard accounts, making it accessible for new traders.
  • Deposit Processing Time: Most deposits are processed within 30 minutes, while bank transfers may take longer.
  • Deposit Fees: ActivTrades does not charge deposit fees, although third-party providers may impose their own charges.

  For withdrawals, clients can use the same methods as deposits, with a typical processing time of 1-3 business days. ActivTrades does not charge withdrawal fees, but a £9 fee applies for bank wire transfers.

  

7. Customer Support and Educational Resources

  ActivTrades prides itself on its robust customer support system, which is available 24/5 in over 14 languages. Clients can reach out via various channels, including:

  • Phone Support: Available for immediate assistance.
  • Email Support: Clients can send inquiries to the support team.
  • Live Chat: Instant messaging support is also offered on the website.

  In addition to customer support, ActivTrades provides a wealth of educational resources, including webinars, tutorials, and market analysis. These resources are designed to empower traders with the knowledge needed to succeed in the financial markets.

  Traders can access daily market insights, research reports, and trading signals to enhance their decision-making processes. The broker also offers trading tools such as calculators and economic calendars to assist clients in their trading activities.

  

8. Regional Coverage and Restrictions

  ActivTrades serves a global client base, with significant coverage in Europe, Asia, and Latin America. The company has established regional offices in key locations, including:

  • London, UK (Headquarters)
  • Milan, Italy
  • Sofia, Bulgaria
  • Nassau, Bahamas

  However, there are certain regions where ActivTrades does not accept clients, including:

  • United States
  • Canada
  • Russia (new accounts cannot be opened for residents due to regulatory restrictions)

  The broker continues to expand its reach and adapt to regulatory changes, ensuring compliance with local laws while providing exceptional trading services.

  In summary, ActivTrades stands out as a reputable broker offering a comprehensive range of trading products and services. With a commitment to regulatory compliance, competitive trading conditions, and robust customer support, ActivTrades is well-positioned to meet the diverse needs of its clients in the ever-evolving financial markets.

  By prioritizing safety, transparency, and client education, ActivTrades remains a trusted partner for traders seeking to maximize their trading potential.

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Latest Reviews

浩40311

浩40311

Hong Kong

Open an account and give you 888. It seems to be a win-win cooperation. But you have to pay the commission before the withdrawal can be made. After the commission is paid, the payment cannot be withdrawn, and the VIP channel fee is required to be withdrawn, but the fact is that the payment cannot be made

Exposure

2021-01-28

Holly International Financial Forex Broker has an overall rating of 7.41, Regulatory Index 7.27, License Index 7.27, Business Index 8.37, Software Index 6.54 Risk Control Index 8.22.
Holly International Financial