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Henyep Markets

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Operating status: SCAM

Website: https://www.henyepcapitalmarkets.com

Broker violations and abnormal records
  • 2023-04-25 The UK regulator FCA identified Henyep Markets as a clone

    On April 26, 2023, the Financial Conduct Authority (FCA) issued a warning against Henyep Markets, identifying this broker as a clone of an FCA-authorized firm: https://www.fca.org.uk/news/warnings/henyep-markets-clone-fca-authorised-firm-0

    On April 26, 2023, the Financial Conduct Authority (FCA) issued a warning against Henyep Markets, identifying this broker as a clone of an FCA-authorized firm: https://www.fca.org.uk/news/warnings/henyep-markets-clone-fca-authorised-firm-0
  • 2023-04-27 BrokersView has reviewed that Henyep Markets is an unregulated broker

    Henyep Markets claims to be regulated by the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Financial Sector Conduct Authority (FSCA). However, our search for this broker in the above mentioned regulators' registries didn't yield any matching results. This means this broker is using false information to deceive unsuspecting investors. On top of that, it also purports to be located in the St. Vincent and the Grenadines, but our search for it in the Financial Services Authority of the St. Vincent and the Grenadines (SVG FSA) didn't find any records either. In addition, the FCA has issued a warning against this broker, confirming that it is a clone of an FCA-authorized firm and copies the details of a genuine firm to try and convince people that their firm is genuine.

    In essence, Henyep Markets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Henyep Markets claims to be regulated by the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Financial Sector Conduct Authority (FSCA). However, our search for this broker in the above mentioned regulators' registries didn't yield any matching results. This means this broker is using false information to deceive unsuspecting investors. On top of that, it also purports to be located in the St. Vincent and the Grenadines, but our search for it in the Financial Services Authority of the St. Vincent and the Grenadines (SVG FSA) didn't find any records either. In addition, the FCA has issued a warning against this broker, confirming that it is a clone of an FCA-authorized firm and copies the details of a genuine firm to try and convince people that their firm is genuine.In essence, Henyep Markets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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