Global Broker Regulation Inquiry App
About WikiFX

Score

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

Vercap Finance

Hong Kong Hong Kong | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | Hong Kong Derivatives Trading License (AGN) Revoked | High Potential Risk

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

Website

Rating Index

Regulation 2.69 Tech 4.59 Reputation 3.53 Business 6.76 Risk Control 2.34 / 0.69
1.85

Contact

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

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile 5
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Hong Kong Derivatives Trading License (AGN) Revoked
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
Vercap Financial Services Ltd
Abbreviation
Vercap Finance
Employees
--
Email
csvip@vercapfinance.com.hk
Contact Number
+85236191159
Verified Site
Relationship Map
About Us
News
Wiki Q&A
Comment

Users who viewed Vercap Finance also viewed..

fpmarkets

fpmarkets

8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
TMGM

TMGM

8.61
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.61
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Mitrade

Mitrade

8.59
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Mitrade
Score
8.59
15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website
FXT

FXT

8.67
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXT
FXT
Score
8.67
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

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

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
Vercap Finance

Company Profile

Company Profile

Review 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.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • Hong Kong Derivatives Trading License (AGN) 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.

Wiki Q&A

Is Vercap Finance safe and reliable?

Based on a comprehensive analysis of its regulatory standing, Vercap Finance does not meet the standard benchmarks for safety and reliability expected of a secure brokerage. According to WikiFX data, the broker holds a very low overall score of 1.55. Most critically, it operates without any valid forex trading licenses from recognized financial authorities. A past license has been revoked, and its operational region is flagged as suspicious. Engaging with an unregulated entity of this nature involves significant risk.

05-04
United States

Is Vercap Finance regulated?

No. Vercap Finance does not possess any active or valid forex trading licenses. WikiFX assessment indicates the entity has a derivative trading license (AGN) previously held with the Hong Kong Securities and Futures Commission (SFC), bearing number AHC345. However, this license has been revoked. The broker currently lacks any form of credible regulatory oversight.

05-04
United States

What is the minimum deposit of Vercap Finance?

Specific minimum deposit requirements for Vercap Finance are not publicly disclosed in the broker's available profile data.

05-04
United States

Does Vercap Finance support MT4 or MT5?

Information regarding the specific trading platforms, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), supported by Vercap Finance is not currently listed in its profile details.

05-04
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com