House file

Hantec Markets

On the desk for one reason: multi-entity structure. 3 register lines are on this file, spread across 3 legal entities in 3 jurisdictions, 2 of them with a top-tier regulator.

Filed by the desk · head office not verified · year established not verified · sourcing confidence: high

On the wire

3 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

01
register entry
FCA entry 502635 for Hantec Markets Limited
Source: register.fca.org.uk
02
register entry
FSC Mauritius entry C114013940 for Hantec Markets Limited (Mauritius)
Source: hmarkets.com
03
register entry
ASIC entry AFSL 326907 for Hantec Markets (Australia) Pty Limited
Source: www2.hantecgroup.com

Entity by entity

3 lines

Register lines on file for Hantec Markets. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
FCA	United Kingdom	Hantec Markets Limited	502635	T1	register.fca.org.uk
FSC Mauritius	Mauritius	Hantec Markets Limited (Mauritius)	C114013940	T3	hmarkets.com
ASIC	Australia	Hantec Markets (Australia) Pty Limited	AFSL 326907	T1	www2.hantecgroup.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	1:500 (offshore entity, per hmarkets.com)
Platforms	MT4 · MT5
Account books	not verified

What the record says

Hantec Markets Limited is authorised and regulated by the UK Financial Conduct Authority under firm reference number 502635.

Hantec Markets Limited is authorised as an Investment Dealer by the Financial Services Commission of Mauritius under licence C114013940, per the broker's own privacy policy.

Hantec Markets (Australia) Pty Limited holds Australian Financial Services Licence 326907, per the Hantec Group site.

The Hantec brand states it holds six licences across jurisdictions including the UK, Australia, Mauritius, Vanuatu and Hong Kong.

Hantec Markets states client funds are held in segregated accounts separate from company operational funds.

Not verified

7 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.