Global Broker Regulatory Inquiry Platform
WikiFX

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

BPI

Hong Kong Hong Kong | 5-10 years |
Regulated in Hong Kong | Derivatives Trading License (AGN) | Suspicious Scope of Business | Medium potential risk

http://www.bpifinancial.com

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Singapore Singapore 2.45
Surpassed 69.20% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+852 3755 8228
http://www.bpifinancial.com
Units 3401-03, 34/F, China Merchants Tower, Shun Tak Centre, No. 168-200 Connaught Road Central, Sheung Wan, Hong Kong

license Forex License 1

VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
  • The current information shows that this broker does not have a trading software. Please be aware!

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
BPI Financial Group Limited
Abbreviation
BPI
Company employee
--
Contact Number
+85237558228
Company Address
Units 3401-03, 34/F, China Merchants Tower, Shun Tak Centre, No. 168-200 Connaught Road Central, Sheung Wan, Hong Kong
Biz Area
Website
Genealogy
Related Companies
Employees
Company Summary
Wiki Q&A
Comment

Users who viewed BPI also viewed..

PUPRIME

PUPRIME

8.53
Score
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
PUPRIME
PUPRIME
Score
8.53
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
TMGM

TMGM

8.55
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
EC markets

EC markets

9.24
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
EC markets
EC markets
Score
9.24
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
FXCM

FXCM

9.40
Score
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXCM
FXCM
Score
9.40
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Website

  • Singapore bpifinancial.com.hk
    182.50.132.242
  • Singapore bpifinancial.com
    182.50.132.242

Genealogy

vip Subscribe in the App to unlock!
Download APP
vipvip
BPI

Related Companies

BRIGHT POINT INTERNATIONAL FINANCIAL (SG) PTE. LTD.(Singapore)
Singapore
BRIGHT POINT INTERNATIONAL FINANCIAL (SG) PTE. LTD.(Singapore)
Active
Singapore
Registration No.
201728602E
Established
BPI Financial Group Limited(Hong Kong)
Hong Kong
BPI Financial Group Limited(Hong Kong)
Active
Hong Kong
Registration No.
2577521
Established
Bright Point International Futures Limited(Hong Kong)
Hong Kong
Bright Point International Futures Limited(Hong Kong)
Active
Hong Kong
Registration No.
2441657
Established
Employees

Company Profile

Company Profile

Review summary

BPI Financial Review Summary
Founded2017
Registered Country/RegionHong Kong
RegulationFSC regulated
Products & ServicesGlobal Futures and Options, Interdealer Broking, Bulk Commodities Brokerage, RMB Denominated Brokerage, International OTC Swaps and Options, Access to Emerging Derivatives Markets, Electronic Trading Platform, Structured Trade Solutions
Trading PlatformATPlatform, CQG
Customer SupportHong Kong office: Units 3401-03, 34/F, China Merchants Tower, Shun Tak Centre, No. 168-200 Connaught Road Central, Sheung Wan, Hong Kong;
Singapore office: 3 Anson Road Springleaf Tower #19-01 Singapore 079909
Tel: +852 3755 8228; +65 6499 0618
Contact form

BPI Financial Information

BPI Financial, as a subsidiary of a Hong Kong Exchange listed company – Theme International Holdings Limited, was founded in 2017 and offers a wide range of financil services to clients such as global market access and clearing services, interdealer broking services, emerging deriviatives and structured trade solutions, etc. Furthermore, the broker holds client funds in segregated accounts separated from its operation account, ensuring safety of client assets.

Though the company claims to be regulated by SFC in Hong Kong through its subsidiary Bright Point International Futures Limited, however, we have not found the latest license info so far, thus it's uncertain if the company is still regulated currently.

BPI Financial Information

Pros and Cons

Pros Cons
Segregated accountsUncertain SFC regulation
Multiple trading platforms

Is BPI Financial Legit?

BPI Financial claims to be regulated by SFC (Securities and Futures Commission) in Hong Kong and Singapore, however, the license info are not readily available or disclosed, leaving the public confused about its actual regulatory status.

If you are risk-sensitive and care very much about regulation, then be prudent when choosing BPI Financial as your investment broker.

Services

The firm provides a wide range of financial services to global clients:

  1. Global Market Access and Clearing Services: Trades canaccess trading and clearing in global derivatives markets, covering a broad range of financial instruments including global futures and options, alongside China Internationalized products.
  2. Interdealer Broking Services: As a role in price discovery and liquidity formation in OTC Markets, the company act as intermediaries to facilitate transactions among broker dealers and dealer banks based on their respective risk management and investment objectives. The company mainly deals in Bulk Commodities Brokerage such as coal derivatives, bulk commodities, base, and precious metals, Denominated RMB, etc.
  3. Emerging Derivatives Markets: Offering institutional investors efficient access to deep, liquid emerging, and exotic derivatives markets.
  4. Structured Trade Solutions: Assist clients in managing price risks, counterparty risks, and working capital needs through innovative trading structures, particularly in bulk commodities and base metals.
Services

Account Type

To trade with Bright Point International Futures Limited for futures trading and clearing, you can open two kinds of accounts: Individual/Joint Account for retail investors and Corporate Account for institutional investors. After submitting required documents, you can start to enjoy the broker's services.

Trading Platform

BPI Financial grants traders access to two core trading platforms: ATPlatform and CQG, Inc.

ATPlatform, founded in Hong Kong in 2013, boasts a stable global financial derivatives trading system, a risk control console, and an efficient settlement mechanism.

Offering direct market access to over 40 exchanges through a global network of co-located managed exchange gateways, CQG is known for its server-side order management tools and market data feed that consolidates information from more than 75 sources.

Trading Platform

Deposit & Withdrawal

Traders can fund their BPI Financial account via TT (Telegraphic Transfer) or drop a cheque to the bank directly after receiving the Standard Settlement Instruction (SSI) with bank information.

Accepted currencies include most of the major currencies- USD, SGD, PY, GBP, AUD, EUR, CNH, and HKD, etc. And any deficit currencies might be charged interest on a daily basis.

Keywords

  • 5-10 years
  • Regulated in Hong Kong
  • Derivatives Trading License (AGN)
  • Suspicious Scope of Business
  • Medium potential risk

Wiki Q&A

Is it risky to trade with BPI?

BPI Financial Group Limited presents a complex and mixed-risk profile, characterized by its formal registration in Hong Kong and a regulatory license that provides a baseline of oversight, alongside a business scope that has been flagged as suspicious by WikiFX assessment. The combination of formal regulation with unresolved questions about its operational integrity introduces a significant level of risk that requires thorough independent due diligence from any prospective client. Without publicly available data on specific metrics like execution speed, slippage, and trading costs, it is challenging to fully assess its operational transparency and reliability.

Three days ago
United States

Is BPI regulated?

Yes, BPI operates under regulatory oversight in Hong Kong. The broker holds a Derivatives Trading License (AGN) issued by the Securities and Futures Commission of Hong Kong (SFC) under registration number BJE645, held by its associated entity, Bright Point International Futures Limited.

Three days ago
United States

What is the full company name of BPI?

The broker operates under the full legal name BPI Financial Group Limited. It is registered in Hong Kong and has maintained a market presence for an estimated five to ten years.

Three days ago
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Three days ago
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Three days ago
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

Three days ago
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Three days ago
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

Three days ago
United States
View More
Write a review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com