Securities and Futures Commission
- Name in source
- Orix Capital Trading
- Source jurisdiction
- Hong Kong
- Source validation date
- 23 June 2017
- Source updated
- 27 October 2026
Public company intelligence record
Orix Capital Trading
Orix Capital Trading. Recorded domain: orixtrading.com. Regulatory source: Securities and Futures Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Orix Capital Trading
- Recorded URL
- https://orixtrading.com/
- URL text as imported
- orixtrading.com
- Reported jurisdiction
- Hong Kong
- Record added
- 2026-06-08
What regulatory information is recorded for Orix Capital Trading (orixtrading.com)?
This database links 2 attributable regulator notices to the Orix Capital Trading record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities and Futures Commission; The Dutch Authority for the Financial Markets.
- Research identity
- Orix Capital Trading
- Matched domain
- orixtrading.com
The Dutch Authority for the Financial Markets
- Name in source
- Orix Capital Trading
- Source jurisdiction
- The Netherlands
- Source validation date
- 8 December 2016