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Vercap Finance

Hong Kong|2-5 years|
Hong Kong Dealing in futures contracts Revoked|High potential risk|

https://vercapfinance.com.hk/en/

Website

Rating Index

Contact

+852 36191159
csvip@vercapfinance.com.hk
https://vercapfinance.com.hk/en/

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+852 36191159

Other ways of contact

Broker Information

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Company Name

Vercap Financial Services Ltd

Abbreviation

Vercap Finance

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • China Hong Kong SFC (license number: AHC345) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Verification

Vercap Finance · WikiFX Survey

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Vercap Finance · Company Summary

Note: Vercap Finance's official website: https://vercapfinance.com.hk/en/ is currently inaccessible normally.

Vercap Finance Information

Vercap Finance is an unregulated brokerage company registered in Hong Kong. This firm specializes in futures trading.

Vercap Finance Information

Is Vercap Finance Legit?

Vercap Finance currently does not hold any valid regulatory certificates. Although it is incorporated in Hong Kong and it was licensed and regulated by the Securities and Futures Commission of Hong Kong (SFC) for dealing in futures contracts. Opening an online brokerage account can be an easy way to start investing and there are always risks in investing. But we can choose to stay away from certain risks.

Is Vercap Finance Legit?
Is Vercap Finance Legit?

Downsides of Vercap Finance

  • Unavailable Website

Vercap Finance's official website is currently inaccessible. So maybe it's time to find another brokerage.

  • Lack of Transparency

There is a notable lack of information about Vercap Finance available online. This lack of transparency can really dampen investors' enthusiasm.

  • Regulatory Concerns

Vercap Finance is not regulated by any reputable financial authority. Before choosing a brokerage, remember to consider the risk involved.

Conclusion

Vercap Finance is not a trusted broker because it is not regulated by a financial authority with strict standards. If you want to stay safe, only sign up with brokers that are overseen by a top-tier and stringent regulator.

News

Hong Kong Firm CIFHKL Fined $100,000 for Anti-Money Laundering and Regulatory Failures

NewsHong Kong Firm CIFHKL Fined $100,000 for Anti-Money Laundering and Regulatory Failures

2023-03-10 13:47

City International Futures (Hong Kong) Limited (CIFHKL), formerly known as VERCAP Financial Services Limited, was reprimanded and fined $100,000 by the Securities and Futures Commission (SFC) of Hong Kong for failing to adhere to anti-money laundering and counter-terrorist financing (AML/CFT) and other regulatory requirements between March 2016 and October 2018.

WikiFX
2023-03-10 13:47
News
Hong Kong Firm CIFHKL Fined $100,000 for Anti-Money Laundering and Regulatory Failures

Review

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