Grand Capital Futures Limited, CE number BOM175 on the Hong Kong SFC register, held a futures licence from 10 Oct 2019 until it ceased on 20 Dec 2024. As at this check, the Securities and Futures Commission (SFC) shows no active licence for the company. The Grand Capital brand cites this CE number, but the register names the holder as Grand Capital Futures Limited (大唐資本期貨有限公司).
The SFC is Hong Kong's securities and futures regulator, and it licenses firms activity by activity under the Securities and Futures Ordinance. This record lists two activities, held as a Licensed Corporation: Dealing in Futures Contracts (Type 2) and Advising on Futures Contracts (Type 5). Leveraged foreign exchange trading, Type 3, appears nowhere on it.
A register entry records what a company was authorised to do and when. It says nothing about solvency or conduct, and an entry on the register does not mean a licence is still in force. Here both activities are closed. The authorisation belonged to Grand Capital Futures Limited as a company, not automatically to every website using the Grand Capital name.
In this check the Licence record tab printed 10 Oct 2019 - 20 Dec 2024 for each activity, the Licence details tab printed No active licence, and the anti-money laundering section printed No licence record. The previous English name, valid until 08 Apr 2019, was New Joy Creation Limited. Business addresses read Nil, with no telephone, e-mail or website, no licensing conditions, and no public disciplinary actions listed, though actions over five years old are not shown.
To verify, search the SFC Public Register of Licensed Persons and Registered Institutions by CE number BOM175 with the status set to Active and inactive, because the default Active setting returned no match, then open the Licence record tab. A new grant would appear there as a period marked Since, and a renaming would appear under Previous name.
Hong Kong
