Institution record
China Galaxy
China Galaxy International Financial Holdings Limited
- Source score
- 6.8
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected financial institution records: singapore, asia-pacific, the middle east and emerging markets) 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 | AYH772 | Regulated | China Galaxy International Futures (Hong Kong) Co., Limited | 2011-12-14 |
Peer source record comparison
Compare imported fields for China Galaxy and other records in our selected financial institution records: singapore, asia-pacific, the middle east and emerging markets dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| China Galaxy (this record) | SFC | 1 / 1 | Risk level not supplied | 6.8 | 0 |
SFC | 1 / 1 | Risk level not supplied | 6.0 | 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 | |
SFC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
China Galaxy: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is China Galaxy's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with China Galaxy (legal entity reference: China Galaxy International Financial Holdings Limited); 1 are labelled "regulated" and 1 are labelled regulated or registered: SFC (Securities and Futures Commission) — licence AYH772, 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 China Galaxy's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected financial institution records: singapore, asia-pacific, the middle east and emerging markets. 1 of China Galaxy's 1 licence records fall directly within this jurisdictional mandate: SFC (licence AYH772, regulated, entity: China Galaxy International Futures (Hong Kong) Co., Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is China Galaxy's institutional risk classification, enforcement exposure, and score profile?
China Galaxy carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.8, risk & licensing: 6.8, brand: 6.8, market influence: 6.8, 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 China Galaxy's platforms, entity structure, and complaints?
Before allocating capital or executing trades with China Galaxy, institutional and retail allocators should: (1) confirm the domain (chinastock.com.hk) 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.