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Halcyon Capital -

Regulated

Score

0123456789

/10

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

Halcyon Capital

Item: Halcyon Capital
Rating: 5.88

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

Time Machine

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

SFC Regulated

Futures contracts

VPS Standard

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

Single Core

40G

Open Now

Contact number

English

+852 3970 0900

English

+852 3970 0918

Broker Information

Company Name

HALCYON CAPITAL LIMITED

Company Abbreviation

Halcyon Capital

Platform registered country and region

Hong Kong

Company website

http://www.halcyon.com.hk

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts

Previous Detection : 2023-12-05

The number of the complaints received by WikiFX have reached 20 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

A Visit to Halcyon Capital in Hong Kong – Office Found

WikiFX Survey
Halcyon Capital

Hong Kong

WikiFX Survey
Halcyon Capital

Hong Kong

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Exposure

21 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Assets locked

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

2023-11-04 19:33

Others

Scam

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.

2023-11-15 20:17

Others

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!!

2023-11-29 08:33

Scam

Investment scam

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.

2023-11-19 07:39

Others

changed the name

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

2023-11-25 11:11

Unable to withdraw

Fake platform scammers

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.

2023-11-02 18:13

Unable to withdraw

I was a victim of fraud

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.

2023-11-13 10:59

Unable to withdraw

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.

2023-11-06 08:14

Others

Fraud. I want my money back.

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

2023-11-23 11:11

Unable to withdraw

I have money to withdraw but I can't.

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.

2023-11-03 00:53

Unable to withdraw

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.

2023-11-07 03:03

Unable to withdraw

Scam, don't fall for it I want my money back

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

2023-11-15 11:22

Unable to withdraw

Fraud

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

2023-11-04 03:49

Scam

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?

2023-11-24 00:17

Unable to withdraw

SCAM:

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.

2023-11-10 09:24

Scam

I can't remove my assets

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

2023-11-22 06:05

Halcyon Capital · Company Summary

General Information & Regulation

Halcyon, a trading name of Halcyon Capital Limited, is a financial advisory firm licensed by the Securities and Futures Commission of Hong Kong that provides sponsorship and financial advisory services. Here is the home page of this brokers official site:

As for regulation, it has been verified that Halcyon is regulated. That is why its regulatory status on WikiFX is listed as “Regulated” and it receives a relatively high score of 7.01/10.

Services

Among the services Halcyon provides are initial public offerings, mergers and acquisitions advisory, compliance advisory, as well as securities trading and brokerage.

Trading Platform Available

Platforms available for trading at Halcyon are the securities trading system (online/download), Halcyon Qinlong trading system and mobile app, supported by iOS and Android terminals.

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.

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.

Customer Support

Halcyons customer support can be reached by telephone: (852) 3970 0900, (852) 3970 0918, Fax: (852) 3970 0999, (852) 3970 0998, email: corpfin@halcyon.com.hk, cs@halcyon.com.hk. Company address: 11th Floor, 8 Wyndham Street, Central, Hong Kong.

Risk Warning

Online trading involves a significant level of risk and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

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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.

2023-02-28 13:57

彭韵菲

more than one year

After depositing money, I found that my account could not be logged in. I asked the customer service and said it was under maintenance. It's been two weeks and I still haven't given me any reply. This maintenance time is too long. Harm, I really regret choosing this platform, I just cause trouble for myself!