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Shanghai Commercial Bank FX Margin Review: Is It Legit and Regulated?

SHANGHAI COMMERCIAL BANK LIMITED

HK Operating period unverified

FindMyFX score

high risk

4.9/10

0 Score out of 10 10
Independent assessment Updated 2026-07-29

Contact & regulation

Official website
shacombank.com.hk
Address
SHANGHAI COMMERCIAL BANK TOWER, 12 QUEEN'S ROAD CENTRAL, HONG KONG.
Contact
(852) 2818 0282
Primary license
HKMA · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is Shanghai Commercial Bank FX Margin legit and regulated?

FindMyFX has license records for Shanghai Commercial Bank FX Margin, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Shanghai Commercial Bank FX Margin is a Hong Kong bank service offering leveraged foreign-exchange contracts by telephone. The HKMA register identifies SHANGHAI COMMERCIAL BANK LIMITED as a licensed bank.

Professional broker overview

FindMyFX editorial summary

The official product page publishes leverage up to 15 times, nine supported currencies, USD 100,000 equivalent contract size and a USD 50,000 minimum contract. It also warns that losses can exceed the original margin and that cash margin is not protected by Hong Kong's Deposit Protection Scheme.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: The reviewed service is telephone-based and contract-sized; no standardized typical spread, commission schedule or demo policy was found.

Operational status
active
Broker type
unknown
Execution model
Not verified
Support hours
Not verified

Documented advantages

  • The official page publishes leverage, currency coverage and contract sizes.
  • A direct HKMA entry identifies the licensed bank.

Documented limitations

  • The product page warns that losses can exceed original margin and cash margin is outside the Deposit Protection Scheme.
100%coverage

Published profile coverage

8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

SHANGHAI COMMERCIAL BANK LIMITED

Primary
HK Registration not shown

Trading access

Account types

Available account structures and their current verification state.

1 account

FX Margin Trading

unverified
Deposit
Not shown
Leverage
1:15

Commission information not shown.

Spread
Not shown
Base currencies
Not shown
Margin call / stop-out
—% / —%
Demo / Islamic
Unknown / Unknown
Balance protection
Not available
Last verified
Not verified

Markets and instruments

AUD

unverified

CAD

unverified

CHF

unverified

EUR

unverified

GBP

unverified

HKD

unverified

JPY

unverified

NZD

unverified

RMB

unverified

Additional broker contacts

Registered office

SHANGHAI COMMERCIAL BANK TOWER, 12 QUEEN'S ROAD CENTRAL, HONG KONG.

unverified

Rate enquiry hotline

(852) 2868 4277

unverified

Research sources

Licenses and regulators

HKMA

No license number

unverified

Last verified: Not shown

Type: Licensed Bank
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Open official register ↗

Jurisdiction-specific offerings

HK · retail

unverified

Entity not linked · Leverage 1:15

Compensation scheme not shown

Score components

Regulation and licenses

7.5/10 · 35%

A direct HKMA register entry confirms licensed-bank status.

Security and track record

2.5/10 · 20%

Official risk disclosures are available, but a complete incident and client-protection history was not assembled.

Trading conditions

5.0/10 · 15%

Leverage, currencies and contract sizes are published, but standardized spreads and fees are not.

Company transparency

7.5/10 · 10%

The bank identity, address, product mechanics and risk terms are publicly documented.

Service quality

2.5/10 · 10%

Official phone contacts are published, but no verified service-quality dataset was reviewed.

Verified user reviews

0.0/10 · 10%

No inspectable verified user-review dataset was reviewed.

Profile update history

Broker profile was published.

2026-07-29

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.