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SHENG YUAN

Hong Kong|10-15 years|
Dealing in futures contracts|Suspicious Scope of Business|Suspicious Overrun|Medium potential risk|

https://www.shengyuanhk.com/

Website

Rating Index

Contact

+852 3192 8888
enquiries@shengyuan.hk
https://www.shengyuanhk.com/
上環德輔道中238號26樓

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Contact number

Traditional Chinese(HK)

+852 3192 8888

Other ways of contact

Broker Information

More

Company Name

盛源控股有限公司

Abbreviation

SHENG YUAN

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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WikiFX Risk Alerts 2
Previous Detection : 2024-11-21
  • This broker exceeds the business scope regulated by China Hong Kong SFC(license number: AXN851)SFC-Advising on corporate finance Non-Forex License. Please be aware of the risk!
  • This broker exceeds the business scope regulated by China Hong Kong SFC(license number: AXC415)SFC-Advising on securities Non-Forex License. Please be aware of the risk!

WikiFX Verification

SHENG YUAN · WikiFX Survey
A Visit to SHENG YUAN in Hong Kong - Office Found
Hong Kong

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SHENG YUAN · Company Summary

SHENG YUANReview Summary
Founded1998
Registered Country/RegionChina Hong Kong
RegulationRegulated
Market InstrumentsHong Kong stocksIPO subscriptionsShanghai Stock ConnectShenzhen Stock ConnectWarrants
Demo Account
Leverage/
Spread/
Trading Platform/
Min Deposit/
Customer SupportPhone: +852 3192 8888
Email: enquiries@shengyuan.hk
Social Media: Wechat
Physical Address: Room 3208-09, COsco Building, Millennium Plaza, 183 Queen's Road Central, Hong Kong

SHENG YUAN Information

SHENG YUAN was listed in Hong Kong in 1998. Under the supervision of SFC, it provides IPO, bond issuance, investment, mergers and acquisitions, asset management, wealth management and other investment and financing services to Chinese traders.

SHENG YUAN Information

Pros and Cons

Pros Cons
Well regulatedThere is too little public information

Is SHENG YUAN Legit?

Regulated Country/Region
Is SHENG YUAN Legit?
Is SHENG YUAN Legit?
Is SHENG YUAN Legit?
Regulated AuthoritySFCSFCSFC
Regulated EntitySheng Yuan Securities LimitedSheng Yuan Capital (Hong Kong) LimitedSheng Yuan Asset Management Limited
License TypeDealing in futures contractsAdvising on corporate financeAdvising on securities
License NumberAVO470AXN851AXC415
Current StatusRegulatedExceededExceeded
Is SHENG YUAN Legit?
Is SHENG YUAN Legit?

What Can I Trade on SHENG YUAN?

SHENG YUAN provides securities business, including securities custody/trading/IPO subscription, etc. Hong Kong stocks, IPO subscriptions, Shanghai Stock Connect, Shenzhen Stock Connect, warrants and so on are included. In addition, it offers corporate finance and asset management.

Tradable Instruments Supported
Hong Kong stocks
IPO subscriptions
Shanghai Stock Connect
Shenzhen Stock Connect
Warrants
Forex
Precious metals & Commodities
Indices
Bonds
ETF
What Can I Trade on SHENG YUAN?

SHENG YUAN Fees

SHENG YUAN said it offers favorable commissions and interest rates, but didn't specify details.

SHENG YUAN Fees

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