Brokers  /  HOLLY INTERNATIONAL FINANCIAL HOLDINGS

HOLLY INTERNATIONAL FINANCIAL HOLDINGS

Moderate risk
🇭🇰 Hong Kong · 5-10 years · since 2017-09-22 · Holly International Financial Holdings Limited
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX7.04/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from HOLLY INTERNATIONAL FINANCIAL HOLDINGS? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
HOLLY INTERNATIONAL FINANCIAL HOLDINGS operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
31
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Withdrawal complaints in ~200% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing3835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints2412%
Offshore registration458%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameHolly International Financial Holdings Limited
Headquarters🇭🇰 Hong Kong
Founded2017-09-22
Years operating5-10 years
Employees0
Official websiteftol.com.hk
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
香港湾仔告士打道42-46号捷利中心20楼03-05室

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
SFCDerivatives Trading License (AGN)AYT086Hong Kong ChinaRegulated

Review analysis AI

HOLLY INTERNATIONAL FINANCIAL HOLDINGS is a regulated Hong Kong financial firm, but its online presence is minimal and independent information is practically non‑existent. FXCanary's scam risk score of 31/100 (Guarded) reflects this lack of transparency and the limited verifiable track record. Traders should weigh the regulatory protection of an SFC licence against the absence of user‑facing detail and proceed with caution.

Best for
  • Professional and institutional clients seeking SFC‑regulated securities and futures brokerage
  • Investors comfortable with limited public information and direct enquiry with the firm
Not for
  • Retail forex or CFD traders looking for a well‑documented online trading environment
  • Traders who rely on extensive independent reviews and transparent service details
Period:
What users complain about
Where reviewers are from
Hong Kong1

Real user reviews

Where HOLLY INTERNATIONAL FINANCIAL HOLDINGS operates

Active across 2 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇺🇸 United States
🇭🇰 Hong Kong 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

About HOLLY INTERNATIONAL FINANCIAL HOLDINGS

Company Overview

HOLLY INTERNATIONAL FINANCIAL HOLDINGS is a financial services firm incorporated in Hong Kong on 22 September 2017. The company is registered at 香港湾仔告士打道42-46号捷利中心20楼03-05室.

The firm holds a derivatives trading license (AGN) with the Securities and Futures Commission (SFC) of Hong Kong under license number AYT086, with a status of Regulated. This license authorises it to deal in securities and futures contracts, positioning it as a regulated intermediary in the Hong Kong financial market.

Regulatory Standing

The SFC is the primary regulator of securities and futures markets in Hong Kong, and a license from the SFC indicates compliance with local capital, conduct and reporting requirements. The firm's SFC registration can be verified on the public register.

However, beyond this regulatory baseline, independent public information about HOLLY INTERNATIONAL FINANCIAL HOLDINGS is extremely limited. There are no substantial online reviews, user testimonials or detailed third‑party profiles available, which makes it difficult for potential clients to assess the firm's operational track record or client service quality.

Service Offerings

According to its official registration, HOLLY INTERNATIONAL FINANCIAL HOLDINGS specialises in securities, futures and asset management. The SFC licence permits it to engage in regulated activities related to these instruments.

The firm's website, ftol.com.hk, does not appear in search results with sufficient detail to confirm the specific products, platforms or account types it offers. Without publicly accessible marketing materials or client onboarding pages, traders cannot independently verify the range of instruments, leverage conditions or funding methods available.

Target Audience

Given the firm's licensing for securities and futures dealing, its likely client base includes institutional investors, high‑net‑worth individuals and professional traders who require access to Hong Kong's derivative markets.

Retail traders seeking forex or CFD services may find that this entity does not cater to their needs, as the known facts do not mention typical retail forex offerings such as mini lots, MT4/MT5 platforms or variable spreads. The firm's focus appears to be on traditional exchange‑traded derivatives rather than over‑the‑counter leveraged trading.

FXCanary's Information Notice

Due to the scarcity of independent public information, FXCanary cannot provide a comprehensive review of HOLLY INTERNATIONAL FINANCIAL HOLDINGS' trading conditions, execution quality or client support. Traders should approach this broker with caution and conduct their own due diligence.

The absence of user reviews or detailed third‑party coverage is itself a material factor for consideration. When information is thin, the risk of encountering unexpected operational practices or difficulty in dispute resolution may be higher than for brokers with transparent public profiles.

Overview compiled by FXCanary from regulatory records and public data. full HOLLY INTERNATIONAL FINANCIAL HOLDINGS review