30-Jurisdiction Statutory Audit • Hong Kong (HK)
Is Botsfolio Regulated in Hong Kong? (SFC Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) against Hong Kong's national supervisor (Securities and Futures Commission), statutory investor compensation limits, and retail margin rules.
Coverage: Hong Kong (HK) • Supervisor: SFC (Tier-1 Onshore)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierHong Kong (SFC) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of Hong Kong's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | Hong Kong (SFC) Mandate | Botsfolio Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities and Futures Commission (SFC) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official SFC public register | None recorded in Hong Kong |
| Statutory Investor Compensation Cap | HK$500,000 ICC (Investor Compensation Company for Type 1/2/8 defaults) | Not covered by Hong Kong domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 20:1 Leveraged Foreign Exchange Trading (SFC Type 3 Guidelines; 5% initial margin) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SFO Client Money Rules (Cap. 571I) Segregated Hong Kong Authorised Institution Trust | Verify daily trust reconciliation & negative balance protection in client agreement |
Botsfolio — Hong Kong (SFC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Hong Kong (SFC) Comparison
Benchmark Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| MUFG Bank | MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied | |
| DBS Bank | MASHong Kong Monetary Authority (HKMA) | 5.0 | Risk level not supplied | |
| HSBC | Hong Kong Monetary Authority (HKMA)SFC | 5.0 | Risk level not supplied | |
| Ant Bank | Hong Kong Monetary Authority (HKMA) | 5.0 | Risk level not supplied | |
| Fubon Bank (Hong Kong) | Hong Kong Monetary Authority (HKMA) | 5.0 | Risk level not supplied |
Botsfolio in Hong Kong (SFC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in Hong Kong by SFC?
Our dataset currently holds 0 local SFC licences and 0 active foreign regulated licences for Botsfolio. Residents of Hong Kong should verify primary authorisation directly on the SFC public register before transacting.
What is the investor compensation limit for Hong Kong residents using Botsfolio?
Because Botsfolio does not hold a recorded local SFC licence in our current snapshot, Hong Kong's domestic statutory compensation scheme (HK$500,000 ICC (Investor Compensation Company for Type 1/2/8 defaults)) does not cover accounts opened with Botsfolio's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Hong Kong (SFC)?
Securities and Futures Commission (SFC) enforces the following retail leverage and margin standard in Hong Kong: 20:1 Leveraged Foreign Exchange Trading (SFC Type 3 Guidelines; 5% initial margin), alongside client asset protection rules requiring SFO Client Money Rules (Cap. 571I) Segregated Hong Kong Authorised Institution Trust.
Which regulated alternatives to Botsfolio hold licences in Hong Kong or comparable tiers?
Comparable institutions in this directory include MUFG Bank (5.0/10, 7 filings), DBS Bank (5.0/10, 2 filings), HSBC (5.0/10, 2 filings), Ant Bank (5.0/10, 1 filings), Fubon Bank (Hong Kong) (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark Botsfolio against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.