Score

7.19 /10
Good

CAPITAL

Hong Kong

Above 20 years

Regulated in Hong Kong

Dealing in futures contracts

Suspicious Scope of Business

C

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index6.54

Business Index9.21

Risk Management Index9.93

Software Index5.89

License Index6.54

Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

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Company Name

群益证券(香港)有限公司

Company Abbreviation

CAPITAL

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

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Pyramid scheme complaint
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CAPITAL · Company summary
CAPITAL Review Summary
Founded1999
Registered Country/RegionHong Kong
RegulationSFC
Trading ProductsSecurities, Futures, Options, Funds
Trading Platform/
Customer SupportPhone: (852) 2530-9966
FAX: (852) 2104-6006
Email: fund_dl@e-capital.com.hk
Address: 3/F., FWD Financial Centre, 308 Des Voeux Road Central, Hong Kong

CAPITAL Information

CAPITAL was established in 1999 and is registered in Hong Kong. It specializes in securities, futures, options, and fund trading.

It is regulated by Securities and Futures Commission of Hong Kong (SFC). Its subsidiaries, CSC Futures (HK) Limited and CSC Securities (HK) Limited, hold futures contract trading licenses (license numbers: AFD052 and ACC324), demonstrating their legal qualifications for futures trading.

However, information on account features and deposits and withdrawals is missing, so investors need to pay attention to its transparency issues.

CAPITAL's homepage

Pros and Cons

ProsCons
Long historyUnclear fee structure
Regulated by SFCNo info on trading platform
Various trading products

Is CAPITAL Legit?

CAPITAL is regulatedby Securities and Futures Commission of Hong Kong (SFC). Its subsidiaries, CSC Futures (HK) Limited and CSC Securities (HK) Limited, hold futures contract trading licenses (License Numbers: AFD052 and ACC324), respectively, indicating that they are legally qualified to engage in futures contract trading.

Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
Hong Kong
Securities and Futures Commission of Hong Kong (SFC)RegulatedCSC Futures (HK) LimitedDealing in futures contractsAFD052
Hong Kong
Securities and Futures Commission of Hong Kong (SFC)RegulatedCSC Securities (HK) LimitedDealing in futures contractsACC324
Regulated by SFC
Regulated by SFC

What Can I Trade on CAPITAL?

CAPITAL focuses on trading securities, futures, options, and funds.

Trading ProductsAvailable
Securities
Futures
Options
Funds
Forex
Commodities
Indices
Cryptocurrencies
Bonds
ETFs

Deposit and Withdrawal

Deposits:

CAPITAL accepts payments via cash, check, or ATM/online bank transfer, offering HSBC and Bank of China as deposit channels, and supporting Hong Kong dollars, US dollars, and Chinese yuan.

CAPITAL also accepts third-party deposits, requiring relevant information for third-party deposit or refund requests.

Deposit processing time: If a wire transfer is received by the bank before 5:00 PM on the same day, funds are available for use upon receipt. If a wire transfer is received after 5:30 PM on the same day, funds are available for use on the next business day.

Withdrawals:

Check withdrawals and wire transfers. Check withdrawals do not support third-party withdrawals or cash checks.

Withdrawal processing time: If a check withdrawal or wire transfer instruction is received before 10:00 a.m., all withdrawal procedures will be processed on the same day. If a check withdrawal or wire transfer instruction is received after 10:00 a.m., it will be processed on the next business day.

Deposit process
Withdrawal process

User Reviews

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User comment

3

Comments

Write a review

Alexander G
more than one year
Capital is always my first choice when I trade stocks as an investor. I've been doing this for a long time. I never lie. There are a lot of surprises in the trade app, which is smooth and easy to use.
Capital is always my first choice when I trade stocks as an investor. I've been doing this for a long time. I never lie. There are a lot of surprises in the trade app, which is smooth and easy to use.
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2024-08-07 11:53
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FX1657700331
more than one year
I am very dissatisfied with your help and you do not understand anything about your misleading promotions, through trading in forex lots, and always deceiving customers in counting these lots to receive more trading commissions. Everything is distorted, so be careful. I'm going to close it now!
I am very dissatisfied with your help and you do not understand anything about your misleading promotions, through trading in forex lots, and always deceiving customers in counting these lots to receive more trading commissions. Everything is distorted, so be careful. I'm going to close it now!
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2024-03-25 02:53
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