SFC — Hong Kong
Holly International Financial Holdings Limited
Regulated · No. AYT086
HOLLY INTERNATIONAL FINANCIAL HOLDINGS Review — Overview
Regulation
Tier-1 regulated
Licence
SFC · No. AYT086 • BY
Licence status
Regulated
Instruments
Forex and CFDs
Operating
Est. 2011
Main market
US
Entity
Holly International Financial Holdings Limited
Website
Unknown
HOLLY INTERNATIONAL FINANCIAL HOLDINGS is a forex & CFD broker based in Hong Kong, established in 2011. On Trust Broker Hub it holds a Trust Score of 5.1 out of 10, which we rate as Fair — below the 5.3/10 average for brokers that hold a verified licence. Mixed profile — check regulation and conditions before depositing.
Crucially, HOLLY INTERNATIONAL FINANCIAL HOLDINGS is regulated by SFC and BY, including at least one tier-1 regulator. Tier-1 regulation is the strongest sign of legitimacy: it normally requires segregated client funds, regular audits and access to a compensation scheme if the broker fails — meaningful protection for your money.
HOLLY INTERNATIONAL FINANCIAL HOLDINGS provides access to forex and CFDs. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, HOLLY INTERNATIONAL FINANCIAL HOLDINGS has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?
Weighted total
7.30
Data completeness
4 of 10 facts verified
40% ×0.70
Trust Score
5.1 / 10
Trust Score history
HOLLY INTERNATIONAL FINANCIAL HOLDINGS currently scores 5.1/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Regulated by a tier-1 authority
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
Tier 1 · Top
Verified
BY — United Kingdom
Holly International Financial Holdings Limited
Licence
Tier 3 · Offshore
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Not disclosed |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | Not disclosed |
| Demo account | Not disclosed |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Our analysis · editorial
5.1/10
A mixed risk profile
HOLLY INTERNATIONAL FINANCIAL HOLDINGS holds a tier-1 regulatory licence among its 2 registrations (SFC, BY). Based in Hong Kong, it has been operating for about 15 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 5.1/10 — a mixed profile.
Strengths
- Authorised by a tier-1 regulator (SFC, BY)
- Holds 2 regulatory licences across multiple jurisdictions
- Long 15-year operating track record
- No complaints on record with us
Watch-outs
- Limited public data on its trading conditions
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
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HOLLY INTERNATIONAL FINANCIAL HOLDINGS — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag HOLLY INTERNATIONAL FINANCIAL HOLDINGS here if that changes.
Full specifications
Regulated region
Hong Kong
Operating period
10-15 years
Main market
US
Licensed entity
Holly International Financial Holdings Limited
License status
Regulated
Year founded
2011
Frequently asked
Is HOLLY INTERNATIONAL FINANCIAL HOLDINGS a safe broker?
HOLLY INTERNATIONAL FINANCIAL HOLDINGS scores 5.1 / 10 on our Trust Score, below the 5.3 average for brokers that hold a verified licence. It holds tier-1 regulation, which offers strong investor protection. It has no complaints on record with us. Trade only with funds you can afford to lose.
How is the HOLLY INTERNATIONAL FINANCIAL HOLDINGS trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from HOLLY INTERNATIONAL FINANCIAL HOLDINGS?
HOLLY INTERNATIONAL FINANCIAL HOLDINGS doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.