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HUCAPITALLTD

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Operating status: SCAM

Website: https://www.hucapitalltd.com/

Broker violations and abnormal records
  • 2024-05-02 The FCA issues a warning against HUCAPITALLTD

    On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against HUCAPITALLTD, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/hucapitalltd-wwwhucapitalltdcom

    On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against HUCAPITALLTD, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/hucapitalltd-wwwhucapitalltdcom
  • 2024-05-09 BrokersView has reviewed that HUCAPITALLTD is an unregulated broker

    According to its website, it is located in the USA. Upon investigation, no matching information was found in the National Futures Association (NFA).

    In addition, it claims regulated by Financial Conduct Authority (FCA). However, we found that the Financial Conduct Authority (FCA) issued a warning against HUCAPITALLTD, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, HUCAPITALLTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    HUCAPITALLTD appears to be a scam.

    According to its website, it is located in the USA. Upon investigation, no matching information was found in the National Futures Association (NFA).In addition, it claims regulated by Financial Conduct Authority (FCA). However, we found that the Financial Conduct Authority (FCA) issued a warning against HUCAPITALLTD, believing this company might be providing financial services or products without proper authorization in the UK.In essence, HUCAPITALLTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.HUCAPITALLTD appears to be a scam.

Related Complaints

Q&A

HUCAPITALLTD, legit or scam?

psucho
Saint Lucia
2024-06-28
ANSWER HUCAPITALLTD is suspicious.The website for HUCAPITALLTD states that it operates out of the USA. However, there is no corresponding information in the National Futures Association (NFA) database to support this claim.Furthermore, HUCAPITALLTD alleges that it is regulated by the Financial Conduct Authority (FCA). Contrary to this claim, the FCA has issued a warning against HUCAPITALLTD, indicating that the company may be offering financial services or products in the UK without the necessary authorization.HUCAPITALLTD, an unregulated broker, uses fabricated information to present its business, which is both shady and dishonest. Therefore, we strongly advise investors to steer clear of HUCAPITALLTD and instead choose fully regulated brokers.
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