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SILVERCREST -

Score

1.53 /10
Danger

SILVERCREST

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.silvercrestintl.com

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Comparison

Quantity 21

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.17

Risk Management Index0.00

Software Index4.00

License Index0.00

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

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

SILVERCREST

Company Abbreviation

SILVERCREST

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2026-03-03
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • WikiFX has received a total of 20 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

Exposure

21 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

The MT5 of Silvercrest platform is disappeared and cannot find the broker. Everyone is deceived.

Both of Silvercrest demo and real cannot find the broker.

2022-01-26 16:10
Scam

Delayed time and said to be compensated, and the result was disconnected the account

Silvercrest broker is not the same as they said. They said they would compensate, but the result is that they directly disconnect the MT5 account...

2022-01-25 21:17
Others

On Dec. 29, broker silvercrest send email that it is avaliable to fill the application for compensation, but I received the notice of returned emial somehow

On Dec. 29, broker silvercrest send email that it is avaliable to fill the application for compensation, but I received the notice of returned emial somehow after completed the application....Is silvecrest really want to compensate?

2021-12-30 14:38
Unable to Withdraw

Silvercrest fraud broker

Fraud broker Silvercrest does not allow to withdraw. The exhcange is also not allow the change coins and disappeared. The broker somehow arbitrarily log in my account and lose everything within my account. Return my loss!! The broker just dare to say that they detect abnormal situation. Silvercrest, please stop saying meaningless words. Return the loss to me!!!

2021-12-24 13:30
Others

Silvercrest platform

silvercrest website was down and the compensation pdf cannot be opened. Are they going to abscond?

2022-01-25 21:11
Unable to Withdraw

Unable to withdraw

The withdrawal did not passed the review on June and the account was wiped out in August. These is no subsequence from platform. Be prepared for this.

2022-01-16 07:52
Unable to Withdraw

The withdrawal had not been processed for half a month after application, and then the trading system was attacked.

Unable to withdraw. The withdrawal had not been processed for half a month after application, and then the trading system was attacked. All funds were traded out in one second. The broker only said that the account is currently frozen, but no other response.

2021-12-27 17:33
Unable to Withdraw

Can't withdraw, don't invest in it any more!!

This is a fraud brokerage company. I heard the netizens instigate the deposit. Before, he swore that if I would lose money, they will help me make up for it. In the end, I didn’t even see that it was profitable all the way, but when the problem came, I couldn’t withdraw the money. Then What's this for? I hope everyone can stop listening to some nonsense from strange websites. If it was not for the lack of money due to the epidemic. I wouldn't even want to try it...

2022-04-26 23:57
Scam

The email of Silvercrest platform is also shutted down

The email of Wall Street platform is shutted down. The money cannot be retrieved and the staffs are absconded.

2022-01-26 23:10
Others

The account password was stolen from the trading system, and the transaction amount was lost.

The account password was stolen from the trading system, and the transaction amount was lost. There was no response from the broker, customer service or teacher.

2021-12-28 09:18
Resolved

Exposure

It should be withdrawn in July but failed to pass review. In August, I got a big wipe out, drinking your blood and gnawing your bones. Investors, please stay away. It has been more than 4 months since January 4th, 2014. They have not withdrawn funds and the assistant is not responding,

2022-01-04 22:31
Others

Silvercrest is a fraud broker that only can keep looking for excuses to buy the time

The silvercrest fraud broker placed a 33-lot order for my account for no reason last week, which caused my account to be liquidated... They said that they had a problem with the detection system... But they have not given me a detailed explanation yet. There is no compensation at all...Since it is the problem of the fraud broker silvercrest's own system, silvercrest has to bear the responsibility for the risk of loss! ! Why should I bear the risk of loss! ! ! Do not find exucses and delay the time anymore... just return all the money you caused me to lose to me! ! ! ! ! !

2021-12-27 23:12
Others

Have you all received the notice of claim application?

Has the student received the claim amount from the silvercrest platform? It's been 4 days and I don't know how to contact you all

2022-01-17 17:44
Scam

Broker Silvercrest is completely perfunctory

Silvercrest says that they are ready to start compensation mechanism? ? ? ? ? It's also really funny, open your mouth... When will you be compensated? ? ? ? Can't tell a time! Really good at cheating????????????????????????????

2022-01-19 10:59
Others

Wall Street online investment firm and silvercrest broker teamed up to defraud our investment

Wall Street online investment firm and silvercrest broker teamed up to defraud our investment. I have been unable to withdraw the funds for a long time, saying that they want to investigate the hacker attack... I don't know if it is a lie... Can you quickly compensate me for the amount I lost?

2022-01-19 06:48
Unable to Withdraw

Broker arbitrarily logs in customer account and places order, and resulting in loss. Fraud broker

I usually place orders with lots around 0.1 and 0.2 because I am afraid of loss. When I wake up early this morning, there is a 33 lots order for some reason and casuing liquidation!!! Return my loss!!!!! The borker also knows the account and password. I am pretty sure that from the calculation of the order time of MT5, it was around 1 am in Taiwan and I was asleep. How can I place order and there are as many as 33 lots!!! Also, I applied for withdrawal yesterday, and somehow there is a 33 lots order early this morning. Isn't it because the broker does not want to make people withdraw , so I made this trick...!

2021-12-24 09:21
    SILVERCREST · Company summary
    SILVERCREST Review Summary
    Founded1969
    Registered Country/RegionHong Kong
    RegulationNo regulation
    Products & ServicesCertificates, checking/savings accounts, cards, loans
    Platform/APPCardValet App
    Customer SupportLive chat

    SILVERCREST Information

    SILVERCREST started in 1969 and is situated in Hong Kong. It focuses on typical personal banking and offers things like checking and savings accounts, certificates, debit and credit cards, and loans.

    SILVERCREST's homepage

    Pros and Cons

    ProsCons
    Long operational history since 1969No regulation
    Offers a variety of personal banking services
    Live chat support

    Is SILVERCREST Legit?

    No. SILVERCREST currently has no valid regulations. Please be aware of the risk!

    According to WHOIS domain data, the websitesilvercrestintl.comwas registered on February 18, 2025 and is still live. It was last updated on the same date, and the domain will expire on February 18, 2026.

    Domain information

    Products and Services

    The company offers traditional personal banking services such as checking and savings accounts, certificates, credit/debit/ATM cards, loans, and other financial tools.

    Products & ServicesSupported
    Certificates✔
    Checking✔
    Savings✔
    Credit, Debit, ATM Cards✔
    Loans✔
    Switch Kit (Account Transition)✔

    SILVERCREST Rates

    Silvercrest appears to provide reasonable rates, particularly for fixed-rate mortgage products.

    Compared to industry norms, their interest rates (varying from 2.375% to 3.000%) and related APRs are relatively low, making their loan options more inexpensive than average.

    Loan TypeRateAPR
    30-Year Fixed Rate2.88%2.95%
    20-Year Fixed Rate2.75%2.86%
    15-Year Fixed Rate2.38%2.48%
    10-Year Fixed Rate2.38%2.53%
    USDA Rural Development Loan3.00%3.48%
    Federal VA 30-Year Fixed Rate3.00%3.29%
    Federal VA 15-Year Fixed Rate2.75%3.28%

    Platform/APP

    Platform/APPSupportedAvailable Devices
    CardValet® App✔iOS, Android
    CardValet® App

    User Reviews

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