Home
Domestic RankingGlobal RankingPopular Brokers RankingAsset RankingScam Broker Ranking
Feedback
Field Survey
Market QuotesMarket DataRegulatory AuthorityAbout Us
Language
简体中文English繁体中文العربيةDeutschEspañolFilipinoFrançaisहिन्दीBahasa Indonesia日本語한국어PortuguêsРусскийไทยTürkçeاردوTiếng Việt
Scan to Download
Crypto Exchange Regulation Check
HANTEC Markets
Within 1 year
Not Regulated
Questionable Regulatory License
Visit Website

Basic Information

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

Score

0.00/10
2026-08-12 Rating

RiskNotice

3 risk alerts
High Risk 2
Medium Risk 1

No Regulatory License

Be aware of the risks!

Data provided by WikiBit Data

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
WikiBit site visit

Exchange Overview

Exchange Overview

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

Business Region

InfluenceA
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

Crypto Exchange Regulation Check

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；

Cooperation: contact@wikibit.com

WhatsApp: 852 44962638

Telegram: https://t.me/wikibitofficialgroup

Company: GLOBALWK 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.