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Vercap Finance

Hong Kong|2-5 years|
Regulated in Hong Kong|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

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

Single Core

1G

40G

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Contact number

English

+852 36191159

Broker Information

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Company Name

Vercap Financial Services Ltd

Company Abbreviation

Vercap Finance

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-03-05
  • 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!

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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

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