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Exceeded
Score
5.68 /10
Average
Donghai
5-10 yearsRegulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Suspicious Overrun
Medium potential risk
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Comparison
Expose
Exposure
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Website
Score
Regulatory Index6.32
Business Index7.75
Risk Management Index0.00
Software Index5.69
License Index6.37
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Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
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WikiFX Risk Alerts
3
Previous Detection :
2025-10-21
- China Hong Kong SFC (license number: BGW612) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
- This broker exceeds the business scope regulated by China Hong Kong SFC(license number: BGV506)SFC-Dealing in securities Non-Forex License. Please be aware of the risk!
WikiFX Verification
| Donghai Review Summary | |
| Founded | 2015 |
| Registered Country/Region | Hong Kong |
| Regulation | SFC (Revoked, Exceeded) |
| Products & Services | Scurities, asset management, capital markets |
| Customer Support | Phone: +852 3180 6058 |
| Email: cs.sec@longone.hk | |
| Address: 12 Queen's Road Central, Hong Kong, Shanghai Commercial Bank Building, 20th Floor | |
Donghai Information
Donghai is a Hong Kong security company founded in 2015, focusing on scurities, asset management, and capital markets services. Its licenses offered by Securities and Futures Commission of Hong Kong (SFC) regulation has been revoked and exceeded.
Pros and Cons
| Pros | Cons |
| Relatively wide range of services | Revoked and Exceeded regulations |
| Various contact channels |
Is Donghai Legit?
| Regulatory Status | Revoked |
| Regulated by | Securities and Futures Commission of Hong Kong |
| Licensed Institution | Donghai International Futures (Hong Kong) Limited |
| Licensed Type | Dealing in futures contracts |
| Licensed Number | BGW612 |
| Regulatory Status | Exceeded |
| Regulated by | Securities and Futures Commission of Hong Kong |
| Licensed Institution | Donghai International Securities (Hong Kong) Limited |
| Licensed Type | Dealing in securities |
| Licensed Number | BGV506 |
Donghai Services
Donghai focuses on securities.
| Products and Services | Supported |
| Securities Trading | ✔ |
| Asset Management | ✔ |
| Capital Markets | ✔ |
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