Company Information

Get to know Xin Xiamen Capital Management (HK) PTE LTD

Xin Xiamen Capital Management (HK) PTE LTD does not appear to be an active or publicly registered entity. The name combines corporate designators from two different jurisdictions (Hong Kong's "(HK)" and Singapore's "PTE LTD"), which is highly irregular. There is no official website, contact information, or record of it being licensed by financial regulators such as the Hong Kong Securities and Futures Commission (SFC) or the Monetary Authority of Singapore (MAS). A company named "XIAMEN CAPITAL (HK) LIMITED" was incorporated in Hong Kong in 2019 but has since been dissolved. Due to the lack of a digital footprint and regulatory registration, its business, mission, and history cannot be verified.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

Social

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Xin Xiamen Capital Management (HK) PTE LTD

Name: Xin Xiamen Capital Management (HK) PTE LTD
Address: HK

Hong Kong SAR

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.