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Global Exchange Regulatory Verification Platform
HANTEC Markets
3.63
5-10 years
Not Regulated
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
United Kingdom
Exchange AbbreviationHANTEC Markets
Company NameHantec Markets Limited
Operating Period5-10 years
Websitehttps://hmarkets.com/
Trade TypeContract Trading
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

3 risk alerts
High Risk 2
Medium Risk 1

Survey
1

A Visit to the Cryptocurrency Exchange Hantec Markets in UK - Finding No Office

The survey team went to London, UK to visit the cryptocurrency exchange Hantec Markets, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.

Danger

United Kingdom2021-12-07

WikiBit site visit
WikiBit site visit

Exchange Overview

Exchange Overview

Explore the potential in one of the most dynamic trading markets on the planet.

Business Region

InfluenceB
0
2
4
6
8
10

Disclosure

Danger

FCA Warning List of unauthorised firms Live Forex Times (Clone of FCA authorised firm)

HANTEC Markets
HANTEC Markets
United
UnitedKingdom
2020-11-03

Danger

FCA Warning List of unauthorised firms Easy FX Trade/Easy Trade Global (clone of FCA authorised firm)

HANTEC Markets
HANTEC Markets
United
UnitedKingdom
2018-12-17

Danger

FCA Warning List of unauthorised firms Nordhill Capital (Clone) (clone of FCA authorised firm)

HANTEC Markets
HANTEC Markets
United
UnitedKingdom
2018-02-07

Global Exchange Regulatory Verification Platform

Select Country/Region

You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.

Official Email: contact@wikibit.com；

For corrections regarding license and other information, please send to: qa@wikibit.com；

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WhatsApp: 852 44962638

Telegram: https://t.me/wikibitofficialgroup

Company: COOLBIT CO., LIMITED

※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.