Score
DAKIN
http://www.dakin-capital.com/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Contact
Licensed Entity:Dakin Securities Limited
License No. BGU193
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
Users who viewed DAKIN also viewed..
XM
EC Markets
AVATRADE
taurex
Website
dakin-capital.com
58.82.192.209Server LocationHong Kong
ICP registration--Most visited countries/areas--Domain Effective Date2015-04-10WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
Genealogy
Relevant Enterprises
Company Summary
| DAKIN Review Summary | |
| Founded | 2015 |
| Registered Country/Region | Hong Kong |
| Regulation | SFC (Revoked) |
| Services | IPO sponsor, compliance advisor, financial advisor, and independent financial adviser, discretionary account services and investment advisory services |
| Customer Support | Phone: DCL 2919 0959 |
| Fax: DCL 2523 7499 | |
| Email: info@dakin-capital.com | |
| Address: Suite 3111A, 31/F, Tower 2, Lippo Centre, Lippo Centre, Tower 2, 31/F, Suite 3111A, 89 Queensway, Hong Kong | |
DAKIN Information
Founded in 2015 and headquartered in Hong Kong, DAKIN is a company that offers a variety of financial services. His practice covers the area of corporate finance, such as sponsoring initial public offerings (IPOs) and providing compliance advisory services. In terms of asset management, DAKIN provides discretionary account services and professional investment advisory services to institutional investors.
However, DAKIN's securities dealer license (license number BGU193) in Hong Kong's regulator has been officially revoked, a move that means that DAKIN has lost its ability to legally conduct securities trading-related business in Hong Kong.
In light of the above, clients are advised to exercise a high degree of caution when considering any form of business dealings with DAKIN. Before making a decision, you should fully investigate and assess the relevant risks and seek professional legal and financial advice if necessary to ensure that your legitimate rights and interests are not infringed.

Pros and Cons
| Pros | Cons |
| Various services offered | Revoked SFC license |
| Multiple contact channels | No info on fee structure |
Is DAKIN Legit?
DAKIN is regulated by the Securities and Futures Commission of Hong Kong (SFC), but it is revoked. This indicates that the company's license to operate as a securities dealer in Hong Kong has been terminated, raising concerns about its current legitimacy and compliance with regulatory requirements.
| Regulated Country | Regulated Authority | Regulatory Status | Regulated Entity | License Type | License Number |
![]() | Securities and Futures Commission of Hong Kong (SFC) | Revoked | Dakin Securities Limited | Dealing in securities | BGU193 |


DAKIN Services
DAKIN offers services in two main categories:
Corporate Finance: includes IPO sponsor, compliance advisoer, financial advisoer, and independent financial adviser.
Asset Management: provides discretionary account services and investment advisory services for institutional and professional investors.
| Category | Services |
| Corporate Finance | IPO Sponsor |
| Compliance Adviser | |
| Financial Adviser | |
| Independent Financial Adviser | |
| Asset Management | Discretionary Account Service |
| Investment Advisory Service to Institutional Investors and Professional Investors |

Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Hong Kong Dealing in securities Revoked
- Suspicious Overrun
- High potential risk
Content you want to comment
Please enter...

Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now
