← Companies regulators have named
Reported — named by one authority
Firstrade Securities Inc
SFC Hong Kong published a warning or notice naming Firstrade Securities Inc — “SFC Alert List: Firstrade Securities Inc.”, dated 2025-05-19. We are reporting that the authority published this. We hold no second, independent source.
- Name as published
- Firstrade Securities Inc
- Jurisdiction
- Not established. Our sources name this firm; they do not reliably say where it is based. The authorities that published are in Hong Kong.
- Authorities that published
- SFC Hong Kong
- Independent authorities
- 1 (press reports are shown below but never counted)
- Most recent item
- 2025-05-19
What regulators and prosecutors published
In each case the authority’s own words are at the link. A warning-list entry is the authority’s statement, in its own terms — lists differ in what inclusion means, and none of them is a court finding.
The authorised-firm registers we hold
No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold the EU and a few national registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Sanctions
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen. What we hold.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name. It is matched on the name alone, so it may describe a different firm that shares it. Shown as that engine recorded it, attributed and dated.
Firstrade Securities Inc
firstrade.com
Country given as US
First recorded 2026-08-24 · last seen 2026-10-05
20 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
- 2026-10-01 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-25 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-17 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-13 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-10 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-02 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-02 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-02 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-02 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-02 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-02 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-02 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-01 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-01 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-01 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-01 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-01 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-01 — observation: Firstrade: Invest & Trade · google play source
- 2026-09-01 — observation: Firstrade: Invest & Trade · google play source
- 2026-08-27 — observation: Firstrade: Invest & Trade · google play source
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.
Every item we hold that names it
One item, newest first, with the part our automated reading assigned to the name. That reading can be wrong — the linked source is the record.
What this record does not tell you
- It is not our finding. Nothing on this page says this firm committed fraud. It records that named authorities, and where shown named publications, published items naming it, on the dates shown.
- A warning is the authority’s statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported to the authority — the authority’s page says which.
- Same name, different company. Names are matched as written. A legitimate firm can share a name with one that was warned about, and clones copy real names deliberately.
- Absence is not clearance. A firm with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
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