Wikilix
Licence record

SFC licence BCD276

Holder
Topaz
Jurisdiction
Hong Kong
Licence type
Dealing in futures contracts

This is Wikilix's record of a licence issued by Securities and Futures Commission. It sets out what the register says, what we checked, and what the authority's own rules protect.

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RecordModified Sep 7, 2026

Licence Verification Record

Securities and Futures Commission BCD276

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Securities and Futures Commission
Holder
Topaz Investment Strategy Limited
Jurisdiction
Hong Kong
Licence type
Dealing in futures contracts

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/securities-and-futures-commission/topaz/bcd276Fields on file 2 / 11

Open TopazAbout SFC
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
Hong Kong
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
BCD276
Licence type (Wikilix classification)
Dealing in futures contracts
The authority

About SFC

Securities and Futures Commission is the authority that issued this licence, and the jurisdiction it applies in is Hong Kong.

Full name
Securities and Futures Commission
Jurisdiction
Hong Kong
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1989
Oversight
A government or statutory body
Firms we track under it
189 firms
Regulates
forex, Stocks, Derivatives, Securities, Futures
Licences it issues
Type 3 Leveraged FX, Type 1 Dealing in Securities
Typical cost of a licence
HKD 500000+
Public register
Searchable by the public
Transparency
High
Protection

What this licence protects

SFC's own rules for the firms it authorises.

  • No compensation schemeNo mandatory insurance (but strict fund segregation)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeSFC Complaints / FDRC
  • Maximum leverage1:13
This describes the authority's regime, not how Topaz applies it.
The holder

Who holds this licence

The licence above is recorded against Topaz. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Topaz Investment Strategy Limited
Based in
Hong Kong
Wikilix score
72.7the firm’s overall score, not a rating of this licence

Wikilix has flagged Topaz as a suspected clone of another firm. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Topaz Investment Strategy LimitedHong Kong · Reg. 1717992 · Mar 19, 2012
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Topaz holds

One other licence is on record for Topaz.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Topaz provides customer support via phone and live chat during business hours, with support available in English. Clients can also contact support by email at info@topaz.hk, and multiple phone numbers are listed for assistance.
Yes — Topaz Investment Strategy Limited requires full KYC (Know Your Customer) verification as part of the account-opening process.
The minimum deposit amount to open an account with Topaz is 1300 USD. This requirement applies regardless of the deposit method used.
Topaz supports several deposit methods including bank transfers, credit/debit cards, e-wallets like Skrill and Neteller, and local payment methods. Bank transfers typically take 1 to 3 business days, while credit/debit cards and e-wallet deposits are usually processed instantly or within minutes.
Topaz offers trading in forex, stocks, derivatives, securities, and futures. These instruments are regulated under its licenses issued by the Hong Kong Securities and Futures Commission.
Topaz Investment Strategy Limited is regulated by the Securities and Futures Commission (SFC) of Hong Kong, a tier 1 global regulator. The broker holds licenses for dealing in futures contracts and adheres to strict fund segregation, although there is no mandatory client fund insurance. The SFC provides a complaint mechanism and maintains high transparency standards.
Licence BCD276 was issued by Securities and Futures Commission (SFC), the financial authority for Hong Kong.
Topaz holds this SFC licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the SFC register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates SFC tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
Topaz has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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