Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#337176 by HannahsDad Sat Aug 19, 2017 3:53 pm
Verent Capital at http://www.verentcapital.com

Verent Capital is a wealth management company founded and headquartered in Hong Kong, which is committed to delivering first rate wealth management services by building relationships with our clients, the foundations of which are trust, ethics, understanding and considered advice.

Since being founded in 1999, Verent Capital have offered unbiased perspectives, customized planning and intricate investment management solutions to individual investors, families and institutions. Our services, solutions and advice are designed to last, and to be successful in good times as well as more challenging environments.

Situated in the financial hub of Asia that is Hong Kong, Verent Capital stay true to our founder’s philosophy of providing only the best services for our clients. The firm was originally founded in 1999 as Hong Kong Capital Advisory Partnership, and in 2011 following a management buyout by Bruce Vermont and Charles Brent was renamed Verent Capital as a portmanteau of their names.


Langham Place Office Tower 516-596 Shanghai Street Yau Tsim Mong Kowloon Hong Kong
Huaneng Union Tower 139 Yincheng Road East Pudong Shanghai China
Koutai International Building 216 Tun Hwa South Road Taan Taipei 106 Taiwan
Sunshine 60 Building 3-1-1 Higashi-Ikebukuro Toshima-ku Tokyo Japan
+852 3010 9263
[email protected]

Created 2011 for 7 years but repurposed November 2016

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#337178 by HannahsDad Sat Aug 19, 2017 5:27 pm
Verent Capital
2017-06-22

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Verent Capital are offering Swedish investors to buy securities.

FI has investigated the matter and has not been able to determine that Verent Capital is a going concern. Verent Capital is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. Verent Capital is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.

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