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Regulated

ASA SECURITIES

15-20 years
Regulated in Hong Kong Dealing in futures contracts Suspicious Scope of Business Medium potential risk

Score

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

Regulatory Index 6.54

Business Index 8.60

Risk Management Index 8.90

Licenses

Licensed Entity:ASA Securities Limited

License No. ASU517

VPS Standard
1*CPU / 1GRam / 40GHarddisk
No restriction on the broker account
Open

WikiFX Risk Alerts

Previous Detection 2025-12-13
Risk Manage 1

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
15-20 years
Company Name
ASA SECURITIES LIMITED
Abbreviation
ASA SECURITIES
Company employee
--
Customer Service Email Address
cs@asasec.com
Contact Number
+85239713668
Company Address
Room 1803-10, 18 / F, China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong
此生过百

此生过百

Unverified

China

Pay attention, guys. Do not be cheated by this broker. They cheat people via dating websites. Send fake WeChat QR code to scam people

Exposure

此生过百

此生过百

Unverified

China

Use WeChat platform to attract investments, use the learning power to induce fraud. After the platform is registered, consult customer service to transfer money to your private account. The first 1,000 yuan will allow you to withdraw money smoothly, and you will be able to take screenshots, Alipay, Huabei, and credit. Give it to him, and he will know all kinds of information about you. The second time he sees the quota and set the file for you, this person has already mixed up on major dating sites, everyone pay attention

Exposure

此生过百

此生过百

Unverified

China

Don't know their real names. Pay attention. This is a clone firm.

Exposure

此生过百

此生过百

Unverified

China

A Hangzhou native named Lu Jia who I met through the dating platform to make friends said that she would bring me benefits. Registering the platform, by requesting a deposit account from the customer service, transfer the money to the personal account provided by the customer service and recharge to the platform. After the deposit transaction, I did not withdraw funds. I realized that I was cheated and I needed to deposit the funds again. I have no money anymore. ,The money was borrowed by the ants, and now it’s not repayable, and I have a desire to die. Ask for help

Exposure

4
Biz Area
Website
Genealogy
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Company Summary
Comment

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Website

  • asasec.com
    Server IP
    218.213.239.109
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    0001-01-01
    Website
    WHOIS.ENOM.COM
    Company
    ENOM, INC.

Genealogy

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ASA SECURITIES

Relevant Enterprises

ASA SECURITIES LIMITED(Hong Kong)
Hong Kong
ASA SECURITIES LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
1154386
Established
富國證券有限公司 ASA SECURITIES LIMITED(Hong Kong)
Hong Kong
富國證券有限公司 ASA SECURITIES LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
--
Established

Company Summary

ASA SECURITIES Summary in 6 Points
Company nameASA SECURITIES
Registered country/regionHong Kong
RegulationRegulated
Trading PlatformsMobile apps for Android and iPhone
Market InstrumentsSecurities, Futures
Customer SupportPhone:(852) 3971 3668;400 120 2067
Fax: (852) 39713600
Email: cs@asasec.com

ASA SECURITIES Information

ASA Securities is a company regulated by the SFC. Its main products are securities and futures, and it supports a variety of deposit and withdrawal methods.

ASA SECURITIES Information

Pros And Cons

ProsCons
Regulated by SFCFew trading products
Transparent fee structure
Multiple deposit methods

Is ASA SECURITIES Legit?

ASA Securities is regulated by the Securities & Futures Commission of Hong Kong (SFC).

Regulated CountryRegulated AuthorityRegulated EntityLicense TypeLicense Number
Is ASA SECURITIES Legit?
SFCSecurities & Futures Commission of Hong KongDealing in futures contractsASU517
Is ASA SECURITIES Legit?

What Can I Trade on ASA SECURITIES?

You can trade two products, including Securities Trading and Futures Trading.

Tradable Instruments Supported
Securities
Futures

Account Type

ASA SECURITIES provides Individual Accounts and Joint Accounts.

To apply for a Individual Accounts, you need to fill in and submit the account opening application form, which can be downloaded from the official website.Or bring relevant information to the company to open one.

Account Type

ASA SECURITIES Fees

ASA Securities charges fees across several categories, including Trade-Related Services, Scrip Handling and Settlement-Related Services, Account Maintenance and Other Services. Highlights include:

  • Trade-Related Services
  1. Commission: 0.25% per transaction, with a minimum of HKD 100.
  2. Transaction Levies and Fees: Including SFC levy at 0.0027%, FRC levy at 0.00015%
  • Scrip Handling and Settlement-Related Services
  1. Physical Scrip Deposit Fee (HKSAR):Charge HKD5 for each transfer deed.
  2. Physical Scrip Withdrawal Fee:Charge HKD5 / board lot & min HKD50 per stock
  • Banking Service Charges

Include fees for telegraphic transfers (HKD 200 plus bank charges), returned cheques (HKD 100 per cheque), and local bank transfers (CHATS) at HKD 200 per transaction

  • Information Service: Real-time quote service from AAStocks is HKD 338 per month, with a service deposit required upon subscription.
ASA SECURITIES Fees
ASA SECURITIES Fees

Trading Platform

ASA Securities offers a trading platform accessible through a mobile app for Android and iPhone users.

Trading PlatformSupportedAvailable Devices Suitable for
Mobile appsAndroid, iPhoneAnyone

Deposit and Withdrawal

ASA Securities deposits funds via check (hand delivered or direct bank deposit), cash/ATM transfer, online banking and remittance. Deposits require account details and confirmation via fax or email, third party payments are not accepted. Check deposits are available upon cashing.

Deposit and Withdrawal
Deposit and Withdrawal

Deposit Options

Deposit Options Min. DepositFees Processing Time
Cheque delivery-delivered to the company in person;deposit directly into the bankNo mentionNo mentionNo mention
Online bank cash transferNo mentionNo mentionNo mention
Cash/Automated Teller Machine (ATM) deposit in the bankNo mentionHKD200 per transactionNo mention
Telegraphic TransferNo mentionHKD200 per transaction plus extra bank charges (deduct from the remittance proceeds by bank)Within a few working days

Withdrawal Options

Withdrawal Options
Withdrawal Options Min. Withdrawal Fees Processing Time
Bank-In ChequeNo mentionNo mentionNo mention
Telegraphic Transfer in HKDNo mentionHKD200 per transaction plus extra bank chargesNo mention
Transfer to the following my/our accounts with your companyNo mentionNo mentionNo mention

Keywords

  • 15-20 years
  • Regulated in Hong Kong
  • Dealing in futures contracts
  • Suspicious Scope of Business
  • Medium potential risk

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