Score

5.88 /10
Average

Halcyon Capital

Hong Kong

10-15 years

Regulated in Hong Kong

Dealing in futures contracts

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 24

Exposure

Time Machine
Website

Score

Regulatory Index6.54

Business Index8.28

Risk Management Index0.00

Software Index5.89

License Index6.54

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

HALCYON CAPITAL LIMITED

Company Abbreviation

Halcyon Capital

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

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WikiFX Risk Alerts
Previous Detection : 2024-12-23
  • The number of the complaints received by WikiFX have reached 23 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
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    Halcyon Capital · Company summary
    Halcyon Capital Limited (Halcyon Capital) Basic Information
    Company Name Halcyon Capital Limited (Halcyon Capital)
    Headquarters Hong Kong
    Regulations Regulated
    Financial Services Expertise in IPOs, Expertise in Mergers and Acquisitions, Experience in Compliance Advisory
    Payment Methods Various transfer methods
    Trading Platforms Halcyon Securities Trading
    Customer Support Email (corpfin@halcyon.com.hk orcs@halcyon.com.hk)Phone ((852) 3970 0900 or (852) 3970 0918)

    Overview of Halcyon Capital Limited (Halcyon Capital)

    Based in Hong Kong, Halcyon Capital Limited (Halcyon Capital) operates as a corporate finance advisory firm. Its core focus lies in delivering specialized services related to Initial Public Offerings (IPOs), Mergers and Acquisitions (M&A), and Compliance Advisory. Furthermore, Halcyon Capital extends its offerings to include trading services facilitated through its dedicated platform, Halcyon Securities Trading.

    Overview

    Is Halcyon Capital Limited (Halcyon Capital) Legit?

    Halcyon Capital Limited (Halcyon Capital) is regulated, operating under the regulatory oversight of the Securities and Futures Commission of Hong Kong, Halcyon Capital Limited (Halcyon Capital) is licensed under License No. BAM857. Regulation serves as a cornerstone for investor protection, ensuring brokers adhere to legal standards and mitigate fraudulent activities, thereby fostering a safer trading environment. Regulated brokers, like Halcyon Capital, are mandated to comply with stringent financial reporting standards, providing investors with transparent and reliable information for informed decision-making. While regulation offers oversight and accountability, it's important to recognize that it doesn't eliminate all risks associated with online trading. Therefore, traders should maintain vigilance and exercise caution when participating in trading activities.

    Is Halcyon Capital Limited (Halcyon Capital) Legit?

    Pros and Cons

    Halcyon Capital offers multiple versions of trading platforms, catering to diverse preferences and needs. This variety ensures flexibility and accessibility in engaging with financial markets. However, one notable drawback is the lack of educational resources, which may hinder traders seeking to enhance their knowledge and skills. Nevertheless, Halcyon Capital operates under regulatory oversight, which provides assurance to clients regarding adherence to legal standards and investor protection. Despite this, there is some ambiguity regarding account types, which may lead to confusion or uncertainty for prospective clients. On the positive side, Halcyon Capital excels in providing various contact options, ensuring efficient communication and support for clients.

    Pros Cons
    • Offers multiple versions of trading platforms
    • Lack of educational resources
    • Operates with regulatory oversight
    • Unclear information on account types
    • Providing various contact options

    Financial Services

    Halcyon Capital Limited (Halcyon Capital) offers a suite of corporate finance services with a focus on initial public offerings (IPOs), mergers and acquisitions (M&A), and compliance advisory. In addition, Halcyon Capital provides securities trading and brokerage services through its brokerage arm.

    With expertise in IPOs, Halcyon Capital actively participates in the underwriting of various securities issues for Main Board and GEM listed companies in Hong Kong. The firm has served as underwriters for over 300 IPOs and over 200 placements of shares, warrants, and convertible bonds for listed companies.

    In the realm of M&A, Halcyon Capital boasts extensive experience in advising on takeovers, mergers, and acquisitions. The firm provides tailored services to meet the unique needs of each client, covering initial planning, industry research, target identification, valuation preparation, negotiation, transaction document preparation, regulatory compliance advisory, and transaction monitoring.

    Furthermore, Halcyon Capital has considerable experience in compliance advisory services, particularly in compliance with Listing Rules. Newly-listed companies are required to engage a financial advisor as their compliance advisor post-listing, and the firm offers comprehensive compliance advisory services to meet these regulatory requirements.

    Financial Services

    Fees

    Also, Halcyon charges all kinds of fees, covering the securities trading fee, the script handling and settlement-related services fee, the nominee services and corporate actions fee, the account maintenance fee, the financing and others fee. The following screenshots show more specific information about the fees.

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    Deposit & Withdrawal

    Halcyon states to accept deposits via any transfer methods, such as cash deposit or cheque, while withdrawal method should contact the broker for more specific. Other details about deposits and withdrawals can be seen in the below screenshot.

    payments

    Trading Platforms

    Halcyon Capital offers various versions of trading platforms, including web-based securities trading, a downloadable securities trading system, and a mobile app for iOS and Android. Additionally, they provide the Halcyon Qinlong Trading System, tailored for Chinese-speaking clients.

    Trading Platforms

    Customer Support

    For corporate finance and related inquiries, clients can reach out via email atcorpfin@halcyon.com.hk, or by phone at (852) 3970-0900. Additionally, inquiries can be submitted via fax at (852) 3970-0999.

    For securities service-related queries and support, clients can contact Halcyon Capital via email at cs@halcyon.com.hk, or by phone at (852) 3970-0918. Fax inquiries can also be sent to (852) 3970-0998.

    Customer Support

    Conclusion

    In conclusion, Halcyon Capital offers multiple versions of trading platforms catering to different needs, ensuring flexibility. However, the absence of educational resources and unclear account types are notable drawbacks. Nonetheless, regulatory oversight provides assurance, and diverse contact options enhance client support.

    FAQs

    Q: Is Halcyon Capital Limited (Halcyon Capital) regulated?

    A: Yes, Halcyon Capital Limited (Halcyon Capital) is regulated under the oversight of the Securities and Futures Commission of Hong Kong.

    Q: What financial services are available at Halcyon Capital Limited (Halcyon Capital)?

    A: Halcyon Capital Limited (Halcyon Capital) offers a suite of corporate finance services with a focus on initial public offerings (IPOs), mergers and acquisitions (M&A), and compliance advisory. Additionally, the company provides securities trading and brokerage services through its brokerage arm.

    Q: How can I contact Halcyon Capital Limited (Halcyon Capital)'s customer support?

    A: For corporate finance and related inquiries, clients can reach out via email at corpfin@halcyon.com.hk, or by phone at (852) 3970-0900. Additionally, inquiries can be submitted via fax at (852) 3970-0999. For securities service-related queries and support, clients can contact Halcyon Capital via email at cs@halcyon.com.hk, or by phone at (852) 3970-0918. Fax inquiries can also be sent to (852) 3970-0998.

    Risk Warning

    Online trading carries inherent risks, and there's a possibility of losing your entire investment. It's important to recognize that trading may not be suitable for all individuals. Understanding the associated risks is crucial. Please be aware that the details provided in this review may change over time due to updates in the company's services and policies. Additionally, consider the date when this review was created, as information may have evolved since then. We advise readers to verify the latest information directly with the company before making any decisions or taking action. Ultimately, the reader assumes full responsibility for utilizing the information provided in this review.

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    User comment

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    Comments

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    千秋伟业:积少聚多
    more than one year
    Halcyon's website has too little content, so I have no desire to trade here. And I saw someone say they were scammed. To be on the safe side I wouldn't invest here.
    Halcyon's website has too little content, so I have no desire to trade here. And I saw someone say they were scammed. To be on the safe side I wouldn't invest here.
    Translate to English
    2023-02-28 13:57
    1
    0
    0
    彭韵菲
    more than one year
    入金之後就發現我的賬戶登錄不了了,問客服說是在維護中。 兩周了還是沒有給我任何的回復, 這維護時間也太長了吧。 害,真的是後悔選擇這個平臺了, 簡直給自己添麻煩!
    入金之後就發現我的賬戶登錄不了了,問客服說是在維護中。 兩周了還是沒有給我任何的回復, 這維護時間也太長了吧。 害,真的是後悔選擇這個平臺了, 簡直給自己添麻煩!
    Translate to English
    2022-12-13 17:06
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