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HYANB GLOBAL

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Operating status: SCAM

Website: https://hyanbglobal.com/

Broker violations and abnormal records
  • 2023-12-11 BrokersView has Reviewed that HYANB GLOBAL is an Unregulated Broker

    HYANB GLOBAL claims to be regulated by the Financial Crimes Enforcement Network (FinCEN), we searched the FinCEN but found no matching results.

    And it is headquartered in London, we searched the Financial Conduct Authority (FCA) but found no matching results.

    The truth is that HYANB GLOBAL is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.

    HYANB GLOBAL is a scam.

    HYANB GLOBAL claims to be regulated by the Financial Crimes Enforcement Network (FinCEN), we searched the FinCEN but found no matching results.And it is headquartered in London, we searched the Financial Conduct Authority (FCA) but found no matching results.The truth is that HYANB GLOBAL is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.HYANB GLOBAL is a scam.

Related Complaints

Q&A

Is HYANB GLOBAL an ECN broker?

Aleksei Lopez
Ghana
2023-12-19
ANSWER No, it appears that HYANB GLOBAL is a fraudulent trading platform, and we strongly advise against using it.HYANB GLOBAL claims to hold the MSB number 31000236051743 issued by the U.S. Financial Crimes Enforcement Network (FinCEN). However, the company name under this number does not align with HYANB GROUP LIMITED, the name this platform claims to have. This discrepancy raises serious concerns about its integrity. Furthermore, the MSB registration does not imply a recommendation, certification of legitimacy, or endorsement of the business by any government agency. For HYANB GLOBAL to demonstrate its legitimacy, it needs to be registered as a member of the National Futures Association (NFA) in the US. However, this company is not listed in the NFA register. Additionally, this entity, which allegedly is domiciled in the UK, has not sought authorization from the UK's Financial Conduct Authority (FCA).These negative findings suggest that HYANB GLOBAL is not reliable and poses significant risks to investors, potentially leading to severe financial and personal consequences. To mitigate such risks, traders are advised to steer clear of unlicensed platforms like HYANB GLOBAL and instead opt for fully regulated ones with solid reputations.
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