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Score
Hong Kong
10-15 yearsRegulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 24
Exposure
Score
Regulatory Index6.54
Business Index8.28
Risk Management Index0.00
Software Index5.89
License Index6.54
Single Core
1G
40G
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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
Expose
When trying to withdraw, assets were blocked. Ask for help.
This halcyon company use strategy way to collect my money and they don't want to return it back to me Please I need the money back. That halcyon company must kick off .
I was a victim of fraud, they asked me for money to complete tasks saying that they would give it back to me. But every time I completed a task they told me that next time they would give me back everything but that never happened. I was left at a loss, give me back what is mine.
I was a victim of a scam on this platform, I was invited saying that I was going to enjoy videos on YouTube, in the 4th task it came from investment, I received the first and second, as it was minimal, but I continue with the investment tasks, and I can't but withdraw, they They say I made a mistake that I have to do but a task worth 5777, I've already lost everything, I have nothing left.
How can I have 5120? Today I went to go in there and the account is zero. I want my money.
Good afternoon, I also fell for this scam they are giving on Instagram, I deposited several amounts, and I can't withdraw my money and I'm at a huge loss, I want my money back!!!! Can anyone help me with this issue?
They ask for 101 USDT for the keys, I deposited it. And the money was pending and they said I lost it. So I should deposit 250 for the withdrawal. I got into several scams when I was learning about cryptocurrencies. I lost a lot of money until I found this platform on YouTube. I hope to recover all the loss.
I ended up falling for the scam, they always asked me for the money and I sent it because I made a wrong decision. They asked me for money to withdraw. They promised me that I would withdraw it. So I borrowed the money to pay them, but they didn't release the withdrawal. I have the money stuck for a year, 6612.80. I can't withdraw it.No one replied to me but I want my money. Give my money back.
I invested and now they don't want to pay, saying that I have it for 2,880 this is absurd.
Don't deposit a single cent with this broker, because then you won't be able to withdraw it, and you'll only be at a loss!!! Be careful and on top of that, they changed the name!! I lost 5 thousand reais. Be careful!!
I was a victim like everyone else here. They asked for money to deposit for missions, at first it worked, then it just went downhill. They took everything I had. I have the value stuck and no one responds. When they respond, they say that they can only unlock the value when they receive it. I have already filed a lawsuit with a lawyer.
Fraud! They offer home office work to carry out tasks and with each completed task they ask me for more money and now I have nothing! The receptionist even advised me that the company took photos and films that I could participate in and raise money to be able to complete the task and get the withdrawal, which always has higher and higher values and never works out by always asking for more money. I want my money back
The company puts you in a trap saying that you will earn money by completing tasks. By mistake, they arrest the money and it stays there. I WANT MY MONEY BACK.
I was a victim of this platform, losing everything I had and they are still asking me for 5777, now they have lowered it saying that they will enter with 4777 and I with 1000. My despair only increases, knowing that losing all my life savings.
The company got in touch to do tasks and then pay some small amounts, they sent a Telegran VIP group there always with a proposal to fulfill 4 investments and when the fourth was completed you would withdraw the money, I did everything correctly and each time I asked for more amounts. They still continued saying pay more to be able to withdraw my money saying it is verification.
Ferreira: After checking the system, you have completed all orders and there are no prepaid orders. The withdrawal code is: PUID01/129 Now log in to the task platform https://ydysy30.com/h8/#/, log in, and respond [OK] Ferreira: Task: 1 Now turn on your system and follow these steps: Step 1: Click on BTC/USDT Step 2: Click on Buy Up. Step 3: Click on (180S) and enter the amount: 277 Step 4: Click to confirm the order Follow the steps above and when finished respond: Done, tell me your balance Lucas Honorato: 360 Ferreira: Wait a moment, we are asking about the merchant's next order. Lucas Honorato: Ok Ferreira: The three options correspond to different profits. Make payment after the selection is complete and I will guide you. Give me a receipt after payment Lucas Honorato: OK Ferreira: tell me when you can pay
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) |
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.
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.
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 |
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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.
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.
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.
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.
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.
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.
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.
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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