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Trade Horizon

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Operating status: SCAM

Website: www.tradehorizon2.com; www.trade-horizon.com/fr

Broker violations and abnormal records
  • 2022-06-01 The France AMF Added Trade Horizon into Its Warnings

    On 2 June 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Trade Horizon is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On 2 June 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Trade Horizon is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2022-06-07 The Belgian FSMA Added Trade Horizon into Its Warnings

    On 8 June 2022, the Belgian Financial Services and Markets Authority (FSMA) identifies Trade Horizon as a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1

    On 8 June 2022, the Belgian Financial Services and Markets Authority (FSMA) identifies Trade Horizon as a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1
  • 2022-07-20 BrokersView has Reviewed that Trade Horizon is an Unregulated Forex Broker

    Trade Horizon, operated by PLANZONE LIMITED, claims to be registered with Companies House of United Kingdom (CH) with registration number 13409720. We searched CH and found a matching result. But the confirmation statement of this company is overdue. 

    Besides, CH does not regulate forex activities or issue forex licenses. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA. That means Trade Horizon is not authorized to provide financial services in the UK.

    Moreover, the Belgian Financial Services and Markets Authority (FSMA) identifies Trade Horizon as a fraudulent online trading platform. And the France Autorité des Marchés Financiers (AMF) issued a warning that Trade Horizon is not authorized to provide forex services in France.

    The truth is that Trade Horizon is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    Trade Horizon, operated by PLANZONE LIMITED, claims to be registered with Companies House of United Kingdom (CH) with registration number 13409720. We searched CH and found a matching result. But the confirmation statement of this company is overdue. Besides, CH does not regulate forex activities or issue forex licenses. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA. That means Trade Horizon is not authorized to provide financial services in the UK.Moreover, the Belgian Financial Services and Markets Authority (FSMA) identifies Trade Horizon as a fraudulent online trading platform. And the France Autorité des Marchés Financiers (AMF) issued a warning that Trade Horizon is not authorized to provide forex services in France.The truth is that Trade Horizon is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-11-23 BrokersView has found that Trade Horizon is not working

    BrokersView found both domains "www.tradehorizon2.com" and "www.trade-horizon.com/fr" are not working, as most probably they were suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found both domains "www.tradehorizon2.com" and "www.trade-horizon.com/fr" are not working, as most probably they were suspended and it is always a bad sign when broker's website is suspended.

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