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

DAKIN

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Hong Kong Dealing in securities Revoked | Suspicious Overrun | High potential risk

http://www.dakin-capital.com/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Indonesia Indonesia 2.37
Surpassed 16.10% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+852 2919 0959
info@dakin-capital.com
http://www.dakin-capital.com/
Suites 4505-06, 45/F, Tower 1, Lippo Centre, 89 Queensway,Hong Kong
Licenses

Licensed Entity:Dakin Securities Limited

License No. BGU193

Keywords 6
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in securities Revoked
Suspicious Overrun
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!
5

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
Dakin Financial Group
Abbreviation
DAKIN
Company employee
--
Customer Service Email Address
info@dakin-capital.com
Contact Number
+85229190959
Company Address
Suites 4505-06, 45/F, Tower 1, Lippo Centre, 89 Queensway,Hong Kong
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

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Official website

Website

  • dakin-capital.com
    58.82.192.209
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2015-04-10
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Genealogy

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Relevant Enterprises

DAKIN CAPITAL LIMITED(Hong Kong)
Hong Kong
DAKIN CAPITAL LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
2217379
Established
DAKIN ASSET MANAGEMENT LIMITED(Hong Kong)
Hong Kong
DAKIN ASSET MANAGEMENT LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
2217390
Established
DAKIN FINANCIAL GROUP LIMITED(Hong Kong)
Hong Kong
DAKIN FINANCIAL GROUP LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
2902867
Established
DAKIN SECURITIES LIMITED(Hong Kong)
Hong Kong
DAKIN SECURITIES LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
2217033
Established

Company Summary

DAKIN Review Summary
Founded2015
Registered Country/RegionHong Kong
RegulationSFC (Revoked)
ServicesIPO sponsor, compliance advisor, financial advisor, and independent financial adviser, discretionary account services and investment advisory services
Customer SupportPhone: 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.

DAKIN's homepage

Pros and Cons

ProsCons
Various services offeredRevoked SFC license
Multiple contact channelsNo 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 CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
Hong Kong
Securities and Futures Commission of Hong Kong (SFC)RevokedDakin Securities LimitedDealing in securitiesBGU193
Revoked SFC license
Domain information

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.

CategoryServices
Corporate FinanceIPO Sponsor
Compliance Adviser
Financial Adviser
Independent Financial Adviser
Asset ManagementDiscretionary Account Service
Investment Advisory Service to Institutional Investors and Professional Investors
DAKIN Services

Keywords

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