- Record
- VBN-019585
- Listed
- 2026-07-10
- Flagged in
- Hong Kong
- Regulator source
- IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
http://www.syncicaphk.com;https://hksyncicap.com;App: SYNCICAPMAX;App: SYncicMax has been reported and carries an active FLAGGED record in this registry. Operators with records of this type are typically unlicensed, use cloned or lookalike branding, and block withdrawals behind invented fees. The name appears on an official regulator warning list (IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to http://www.syncicaphk.com;https://hksyncicap.com;App: SYNCICAPMAX;App: SYncicMax?
Report it now — it takes two minutes, it is free, and recent cases have better odds. Then check whether this case is already under investigation at SARFund.
Veribeacon is a case registry, not a trust score. Records reflect reports on file at the time of listing. Operators clone names constantly — always verify the exact domain. Veribeacon never asks you to pay; verification is free. Corrections: Report@veribeacon.com.