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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CHINA OCEANWIDE

China China | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://fanhaiqh.com/index.html

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http://fanhaiqh.com/index.html

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
泛海期货
Abbreviation
CHINA OCEANWIDE
Employees
--
QQ
549427929
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • fanhaiqh.com
    203.189.237.101
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

CHINA OCEANWIDE, operating as 泛海期货, is a brokerage entity registered in China with an operational history estimated between 5 to 10 years. The broker holds a low overall score of 1.53. A key area of concern is its regulatory status; while an entry for a Derivatives Trading License (AGN) with Hong Kong's Securities and Futures Commission (SFC) under the name 'Ark Futures (Hong Kong) Limited' is noted, this license is flagged as 'Unverified'. The broker currently holds no demonstrably valid and authoritative forex trading licenses, which represents a significant absence of formal financial oversight and investor protection mechanisms. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-07)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is CHINA OCEANWIDE safe and reliable?

CHINA OCEANWIDE (泛海期货) raises significant safety and reliability concerns for traders. The entity's overall score of 1.53 is exceptionally low. A critical area of concern is the absence of verified, active regulatory licenses for forex trading. While there is a record of a Derivatives Trading License in Hong Kong under the name 'Ark Futures (Hong Kong) Limited', this license is marked as 'Unverified'. The combination of an unverified regulatory status and a low score indicates a high-risk profile that lacks the formal investor protection mechanisms typical of regulated brokers.

In a week
United States

Is CHINA OCEANWIDE regulated?

CHINA OCEANWIDE does not hold any verified, active regulatory licenses for forex trading. There is a record of a Derivatives Trading License (AGN) with Hong Kong's Securities and Futures Commission (SFC), registered under the holding company name 'Ark Futures (Hong Kong) Limited'. However, this license is explicitly marked as 'Unverified'. Therefore, traders should operate on the basis that the broker lacks credible regulatory oversight.

In a week
United States

What is the minimum deposit of CHINA OCEANWIDE?

Specific data regarding the minimum deposit requirement for CHINA OCEANWIDE is not currently disclosed on its public channels. Typically, brokers set minimum deposits ranging from $0 to $500 for standard accounts. Given the broker's overall profile, it is advisable to seek this information directly from the broker, though potential clients should exercise caution due to the lack of regulatory transparency.

In a week
United States

Does CHINA OCEANWIDE support MT4 or MT5?

Information on the specific trading platforms supported by CHINA OCEANWIDE, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not publicly available at this time. The trading software index for this entity is also low. Prospective traders would need to verify platform availability directly, though the absence of clear platform information adds to the general opacity surrounding its operations.

In a week
United States
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