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Score

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

Halcyon Capital

Hong Kong|10-15 years|
Regulated in Hong Kong|Dealing in futures contracts|Suspicious Scope of Business|High potential risk|

http://www.halcyon.com.hk

Website

Rating Index

Contact

+852 3970 0900
corpfin@halcyon.com.hk
http://www.halcyon.com.hk
11th Floor, 8 Wyndham Street, Central, Hong Kong.
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

Licensed Institution:Halcyon Securities Limited

License No.:BAM857

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
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!

Basic information

Registered region
Hong Kong
Operating period
10-15 years
Company Name
HALCYON CAPITAL LIMITED
Abbreviation
Halcyon Capital
Company employee
--
Customer Service Email Address
corpfin@halcyon.com.hk
Contact number
0085239700900
Company address
11th Floor, 8 Wyndham Street, Central, Hong Kong.

Nichpaintsil

Ghana

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 .

Exposure

01-28

Su4341

Brazil

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.

Exposure

2023-12-07

Su4341

Brazil

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.

Exposure

2023-12-05

Ricardo Santos

Brazil

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!!

Exposure

2023-11-29

luis3032

Brazil

How can I have 5120? Today I went to go in there and the account is zero. I want my money.

Exposure

2023-11-25

Didi8819

Brazil

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?

Exposure

2023-11-24

luis3032

Brazil

I invested and now they don't want to pay, saying that I have it for 2,880 this is absurd.

Exposure

2023-11-23

Lucas 865

Brazil

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

Exposure

2023-11-22

Guitar6917

Brazil

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.

Exposure

2023-11-19

Jady

Brazil

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.

Exposure

2023-11-15

Fabí6221

Brazil

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

Exposure

2023-11-15

Anderson7612

Brazil

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.

Exposure

2023-11-13

Samara

Brazil

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.

Exposure

2023-11-10

Cabo 2220

Mozambique

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.

Exposure

2023-11-07

Tali

Brazil

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.

Exposure

2023-11-06

Marcela 688

Brazil

When trying to withdraw, assets were blocked. Ask for help.

Exposure

2023-11-04

Pamella

Brazil

They asked for payment for investment "missions" and always asking for more and more, now my money 2400 is unable to be withdrawn.

Exposure

2023-11-04

Sasah

Brazil

I was a victim of fraudsters through the Telegram group after making investments in Halcyon and making a profit. I earned 928 USD on the Halcyon platform and now I can't withdraw or recover the amount I invested.

Exposure

2023-11-03

Nega7422

Brazil

I entered the platform, the manager asked for an amount. I deposited then she asked me to send more money. As there were two stages, the first I deposited the second she asked for an absurd amount. Now I'm at a loss. I deposited my only money thinking I was going to earn extra money. But I ended up falling for the scam. I just want my money back.

Exposure

2023-11-02

Thomas 3754

Brazil

I deposited my money, believing in the return. But the manager and the receptionist blocked me and no one responds to me. I just ask them to return my money which is on the platform and I can't withdraw it.

Exposure

2023-11-02

25
Website
Company Summary
Review

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Official website

Website

  • halcyon.com.hk

    Server Location

    Hong Kong

    Website Domain Name

    halcyon.com.hk

    Server IP

    59.188.249.4

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.

fees
fees
fees
fees
fees
fees

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.

Keywords

  • 10-15 years
  • Regulated in Hong Kong
  • Dealing in futures contracts
  • Suspicious Scope of Business
  • High potential risk
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