Institution record
EBSI Forex
EBSI Forex (Hong Kong)Ltd
- Source score
- 7.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Securities and Futures Commission | ACI995 | Regulated | CES Forex (HK) Limited | 2005-03-04 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing EBSI Forex against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| EBSI Forex (this record) | SFC | 1 / 1 | Risk level not supplied | 7.0 | 0 |
SFCSFC | 2 / 2 | Risk level not supplied | 6.0 | 0 | |
SFCSFC | 1 / 2 | Risk level not supplied | 5.0 | 0 | |
SFC | 1 / 1 | Risk level not supplied | 7.7 | 0 | |
SFC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
SFC | 1 / 1 | Risk level not supplied | 7.0 | 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?
In our imported dataset, EBSI Forex (legal entity reference: EBSI Forex (Hong Kong)Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SFC (Securities and Futures Commission) — licence ACI995, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SFC public register.
Which of EBSI Forex's jurisdictions and licences fall within this site's regulatory coverage?
EBSI Forex is registered at Hong Kong Causeway Bay Hysan Avenue 33 Lee Garden One 28/F Everbright Securities Forex ( Hong Kong ) Limited and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (Forex) rather than a domestic focus licence. Its 1 recorded licence (SFC) should be evaluated for cross-border passporting and local solicitation rules.
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 record flags 0 regulatory warning or complaint counts. 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SFC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from ETFYield Lab relevant to EBSI Forex's supervisory scope.
market-insights
Breakout Capital's Ruchir Sharma: Don't see trajectory for interest rates changing that much
Breakout Capital's Ruchir Sharma: Don't see trajectory for interest rates changing that much: Institutional summary of the primary material (SFC). Cross-reference official supervisory registers for live updates.
market-insights
Think the bond market is broken? History says a massive turnaround could be coming.
Think the bond market is broken? History says a massive turnaround could be coming.: Bond investors would do well to remember that it’s often darkest before the dawn.
market-insights
Goldman says 'the pieces are in place' for a shift in Treasury yields, global 10-years
Goldman says 'the pieces are in place' for a shift in Treasury yields, global 10-years: Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.
market-insights
Global Ship Lease Q3 2026 slides: fleet renewal, dividend hike
Global Ship Lease Q3 2026 slides: fleet renewal, dividend hike: Institutional summary of the primary material (2026). Cross-reference official supervisory registers for live updates.