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China
1998 (28 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Fantasia Holdings Group Co Ltd (FT7)
Company Information
Get to know Fantasia Holdings Group Co Ltd (FT7)
Founded in 1996 in Shenzhen, Fantasia Holdings Group Co., Ltd. is a major Chinese real estate company that was listed on the Hong Kong Stock Exchange in 2009. The company's core business revolves around property development, but it has diversified into a comprehensive service model. Its key business segments include real estate development (residential and urban complexes), community services through its subsidiary Colour Life Service Group (the first of its kind to be listed in Hong Kong), commercial property investment and operations, and financial services. The company has recently faced significant financial distress, leading to debt defaults and a prolonged restructuring process.
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