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- HF MARKETS
Score
0.00 10
Regulatory 8.24
Business 7.90
Risk Manag 7.90
Influence index 7.41
Trading Environment Index 4.44
Influence
AA
Licenses

CYSECRegulated

Investment Advisory License

FCARegulated

Investment Advisory License

DFSAExceeded

Common Financial Service License

BaFinExceeded

Common Financial Service License

CNMVExceeded

Common Financial Service License

FSAExceeded

Common Financial Service License

FSCAExceeded

Common Financial Service License

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HF MARKETS
5-10 years|
Investment Advisory License|
Common Financial Service License|
Suspicious Overrun|
High potential risk|
Offshore Regulatory
WikiBit Risk Alerts7
Previous Detection 2022-12-08

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

Common Financial Service License goes beyond their business with the licenses United Arab Emirates DFSA (license number: F004885), please be aware of the risk!

Common Financial Service License goes beyond their business with the licenses Germany BaFin (license number: 132342), please be aware of the risk!

Common Financial Service License goes beyond their business with the licenses Spain CNMV (license number: 3427), please be aware of the risk!

Common Financial Service License goes beyond their business with the licenses Seychelles FSA (license number: Unreleased), please be aware of the risk!

Common Financial Service License goes beyond their business with the licenses South Africa FSCA (license number: 46632), please be aware of the risk!

The regulatory of SeychellesFSA, license number Unreleased, is offshore regulatory, please be aware of the risk!

Website
Genealogy
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Trade Type
Keywords
Time Machine
White Paper
Related Software
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New Arrival
Company Name
HF MARKETS
Regulatory Status
Regulated
Company Abbreviation
HFM
Registration country
Saint Vincent and the Grenadines
Phone of the company
00801148970
+44-2030978571
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AL DaLy
3-6months
Good ‎
Good ‎
Translate to English
2022-11-19 00:09
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