Institution record
EBSI Forex
EBSI Forex (Hong Kong)Ltd
- Source score
- 7.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected institution records: asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Securities and Futures Commission | ACI995 | Regulated | CES Forex (HK) Limited | 2005-03-04 |
Peer source record comparison
Compare imported fields for EBSI Forex and other records in our selected institution records: asia-pacific and the middle east dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| EBSI Forex (this record) | SFC | 1 / 1 | Risk level not supplied | 7.0 | 0 |
CRSFC | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
SFC | 1 / 1 | Risk level not supplied | 6.5 | 0 | |
SFC | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
SFC | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
SFC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
EBSI Forex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is EBSI Forex's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with EBSI Forex (legal entity reference: EBSI Forex (Hong Kong)Ltd); 1 are labelled "regulated" and 1 are labelled regulated or registered: SFC (Securities and Futures Commission) — licence ACI995, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official SFC public register.
Which of EBSI Forex's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected institution records: asia-pacific and the middle east. 1 of EBSI Forex's 1 licence records fall directly within this jurisdictional mandate: SFC (licence ACI995, regulated, entity: CES Forex (HK) Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is EBSI Forex's institutional risk classification, enforcement exposure, and score profile?
EBSI Forex carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 7.0, brand: 7.0, market influence: 7.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to EBSI Forex's platforms, entity structure, and complaints?
Before allocating capital or executing trades with EBSI Forex, institutional and retail allocators should: (1) confirm the domain (ebshk.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SFC.