According to statements found on the company’s website, Syracuse Group is a provider of financial analysis, advisory and brokerage services, where clients can make use of a wide range of services. Accordingly, Syracuse Group takes care of the management of the personal assets of all clients.

In this context, Syracuse Group offers managed retirement portfolios. These are diversified across different asset classes. Through the retirement portfolios, it is possible to plan specifically for retirement. For this, it is necessary in a first step to review and evaluate the respective financial situation.

According to Syracuse Group, the financial analysis is the basis for implementing measures in a further step. In doing so, potential investors should consider which sensitive data about their own person and financial situation they are leaving to the provider and in which way this information could be misused.

In principle, Syracuse Group also offers clients advice on offshore banking. In addition, the company regularly reviews portfolios. In this way, Syracuse Group not only ensures asset growth, but also the protection of all investments.

Especially for Syracuse Group ‘s currently active clientele or for those who are considering investing capital soon, these considerations are certainly central:

  1. Is the company licensed by an official European financial supervisory authority?
  2. Are there any recommendations for clients of the financial provider who have suffered losses?
  3. What evidence is there to assess whether the service provider is a trustworthy service provider?

The blog post prepared by our law firm’s legal advisors practising in the legal field of banking and capital markets law clarifies many of these issues. In addition, we are very happy to provide personal information to interested readers.

Table of contents

  1. Syracuse Group Hong Kong- confidential wealth management?
  2. Website
  3. Contact
  4. Government Authorisation
  5. Investor warning
  6. Digression – basic advice
  7. What to do in case of losses with Syracuse Group?

In case you are unsure about the suitability of Syracuse Group’s offer, we are at your side and will support you with your questions and also with difficulties. Please submit your message via our online form. Our lawyers will be happy to provide you with a free initial consultation.

Syracuse Group Hong Kong – Confidential Wealth Management?

Syracuse Group offers services in the following areas.

  • Portfolio Management
  • Retirement Planning
  • Education Planning
  • Financial Planning
  • Investment Management
  • Personal wealth management
  • Mergers and Acquisitions Advice
  • Equity capital markets

On the Syracuse Group website, there is also a retirement planner that can be used to plan specifically for retirement. The retirement planner takes into account the following factors, among others.

  • Desired retirement age
  • Current age
  • Age at start of planning
  • Minimum annual deposit
  • Maximum annual deposit

Syracuse Group website

Information on Syracuse Group’s offer can be found on the English website of the provider at the URL


In the Federal Republic of Germany, according to §5 of the German Telemedia Act (TMG), there is a basic obligation to provide information about the imprint. This obligation to “identify the provider” applies to all commercially operated websites. This is because the data is intended to inform the visitor to a website about who they are dealing with.

Last but not least, the addressable postal address of the website operator plays a role in this context, if legal claims are to be enforced against him. It is also important to note that the obligation to maintain an imprint also applies to foreign providers who pursue their commercial activities in this country.

No imprint was to be found on the website of Syracuse Group in March 2022.

Management Board

The naming of the responsible persons is a sign of transparency. At the time of writing, the Syracuse Group website does not contain any information on the persons responsible for the content.

Domain Information

Every web server is marked by a unique numerical code. This so-called IP address allows a web browser to specifically address hosts in order to retrieve website content. Our lawyers have found out the information about the company Syracuse Group with this result on 08.03.2022: Domain Name: SYRACUSEGROUP.COM

Registry domain ID: 125401216_DOMAIN_COM-VRSN Registrar WHOIS Server: Registrar URL: Updated Date: 2022-01-25T04:44:23Z Creation Date: 2004-07-22T12:23:03Z

Registrar Registration Expiration Date: 2022-07-22T12:23:03Z Registrar: PDR Ltd. d/b/a Registrar IANA ID: 303

Contact Details

Details of how to contact and reach Syracuse Group:

  • Telephone: +852 3018 6792 (P), +852 3010 5581 (F)
  • Provider: Syracuse Group
  • Mail contact:
  • Postal address: Kinox Centre, 9 Hung To Rd, Kwun Tong, Hong Kong, China S.A.R.

Should any problems arise, the long distance between the financial provider and the funder can cause complications in resolving them. In principle, investors within the EU enjoy somewhat more legal security and more chances to enforce their claims – also and especially in the case of losses – if necessary with the assistance of a lawyer.

Is there an officially issued licence?

The provider does not provide anyinformation in March 2022 on supervision by a European supervisory authority such as CONSOB (Italy), MFSA (Malta) or CMVM (Portugal).

Therefore, one should not necessarily assume that the financial service provider has the obligatory licences required for economic activity in the European Economic Area.

Known alerts on Syracuse Group

There are periodic alerts from authorities and law firms. This does not automatically mean that fraud is involved in every case. At the time of writing, the lawyers of the Herfurtner law firm were not aware of any warnings concerning Syracuse Group.

Excursus: Unsuccessful profit claim: First deposit, then pay out?

As soon as the trader trades with real money, disaster takes its course with a fraudulent provider. Because sooner or later you want to access your surplus and request a payout. But instead of the immediate payout promised at the beginning, difficulties arise. Investors must first make another deposit before the payout can take place.

It is often claimed that the due tax payments have to be made first. In this context, it is not an option to deduct the amount from the alleged credit balance. Rather, a separate transfer must be made. In other cases, the provider excuses itself by saying that withdrawals are only possible from an absurdly high credit amount.

This restriction of availability already indicates that one is dealing with a dubious financial provider. Alternative explanations for the refusal of withdrawals are diffuse technical difficulties that can never be solved.

The strategy behind this is clear and can be attributed to the field of cybercrime: The fraudulent service provider blames various reasons, and the private investor will not get his money back. It is more likely that they will use this opportunity to try to cash in one last time via dubious payments.

Lawyers give advice on Syracuse Group

In the case of losing trades, one should immediately refrain from injecting further capital. Rather, one should first clarify with the financial provider why deficits occurred and whether there are possibilities to compensate for them. Would you like to talk to us about Syracuse Group? In this case, our lawyers are ready to provide you with information.