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0 1 2 3 4 5 6 7 8 9
/10

Vercap Finance

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | 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

Licensed Entity:VERCAP Financial Services Limited

License No. AHC345

Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
Vercap Financial Services Ltd
Abbreviation
Vercap Finance
Company employee
--
Customer Service Email Address
csvip@vercapfinance.com.hk
Contact Number
+85236191159
Website
Genealogy
Company Summary
News
Comment

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Official website

Website

  • Hong Kong vercapfinance.com.hk
    45.121.197.113
  • Hong Kong veritasfinance.com.hk
    45.121.197.114

Genealogy

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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.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Hong Kong Dealing in futures contracts Revoked
  • High potential risk

News

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

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

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.

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