An On-Site Inspection to HMA in Australia

Great Australia

Page Street, Sydney, South Australia, Australia

An On-Site Inspection to HMA in Australia
Great Australia

Brand Story

Hantec Universal Limited is an investment window for theservices business of the Hantec Group. It is committed to providing quality foreign exchange, precious metals and CFD trading services to Chinese from all over the world directly.

Founded in 1990, its parent company Hantec Group is a multinational group that is rooted in Hong Kong and is globally oriented to provide professional financial services, focusing on serving Chinese people around the world. As the business continues to expand, the Hantec Group's network now covers China, Southeast Asia, Japan, Australia, New Zealand, the United Kingdom, Africa, Europe and the Middle East such as Dubai. 

Office

According to the regulatory information, this Australia licensed broker HMA is located at Level 25, 2-26 Park Street Sydney NSW 2000. The inspection personnel then visited this place.

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The inspection personnel successfully found the new building at the intersection of the two streets as indicated by the regulatory information.

Selected Photos

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The inspection personnel then entered the building and took the elevator to the 255th floor. On a sign plate they found the name of the target broker.

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The inspection personnel went to the front door of HMA.

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The first thing that caught the eye of the inspection personnel was the bright and concise front desk area and an electronic screen showing real-time forex quotes.

Conclusion

It is confirmed after the inspection that the Australia licensed broker HMA’s real address is consistent with the regulatory information. It has an ASIC MM forex license (reference number 326907) and has no illegal operation. 

Broker Information

Regulated
Hantec Markets

Website:https://hmarkets.com/

10-15 years |Regulated in United Kingdom |Market Making(MM) |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Hantec Markets Limited
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    Hantec Markets
  • Official Email:
    info@hmarkets.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/HantecMarketsGlobal
  • Customer Service Number:
    0041225510215
Hantec Markets
Regulated

Website:https://hmarkets.com/

10-15 years | Regulated in United Kingdom | Market Making(MM) | Suspicious Scope of Business | High potential risk |
  • Company Name: Hantec Markets Limited
  • Company Abbreviation: Hantec Markets
  • Country/region of Registry: United Kingdom
  • Official Email: info@hmarkets.com
  • Twitter:--
  • Facebook: https://www.facebook.com/HantecMarketsGlobal
  • Customer Service Number:0041225510215

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