Suspected of fraudHorizonVest Global
1Year
Basic Information
Country
AmericaMarket Type
foreign exchangeEnterprise Type
BrokerageService
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.Support Languages
Chinese, EnglishDomain Registration Date
2024-09-18Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
HorizonVest Global claims to be a broker offering foreign exchange and contracts for difference (CFD) trading, but its actual operations are fraught with doubt. The company claims to offer investors a diverse range of products, including forex, commodities, indices, and cryptocurrencies, but it has failed to disclose any credible regulatory license information, nor does it provide transparent company background or certification. Its official website is currently inaccessible, a significant red flag for a financial services platform. Compared to established, compliant brokers in the industry, HorizonVest Global's information is severely lacking, leaving investors' funds unprotected.
🌐Global layout and brand background
The company emphasizes its so-called "global presence" in its marketing, but upon investigation, no verifiable office addresses or branches were publicly disclosed. The so-called cross-regional services are more of a marketing slogan than a real market presence. Compared to international brokers with a clear regulatory background, HorizonVest Global lacks brand recognition and market recognition. The unstable operation of its domain name and website further highlights its short-term and speculative operations. This situation not only raises investor doubts about its reliability but also increases the risk that the platform could disappear at any time.
💹Trading products and services
While HorizonVest Global claims to offer trading in foreign exchange currency pairs, indices, commodities, and cryptocurrencies, it lacks transparent proof of market access. Some investors have reported that the platform's trading environment may be a simulation interface, lacking true access to market liquidity. Due to a lack of oversight, traders are vulnerable to inflated spreads, order delays, and even back-office manipulation. Compared to a truly compliant broker, the platform's trading products and services function more like a tool to attract capital rather than a genuine, secure investment channel.
💻Trading technology and platform experience
The company claims to support major trading platforms, but it fails to provide valid software download links or third-party verification. In practice, investors may experience unfair practices such as malicious slippage, forced liquidations, and back-office intervention. Unlike compliant brokers who strive for transparency and stability, HorizonVest Global's technical performance is not only unreliable but can also be used to manipulate investor funds, creating false profits and losses and forcing investors to continue investing.
🛡️Regulatory compliance and fund security
Regarding regulation, HorizonVest Global is not listed on the registers of any authoritative regulators (such as the FCA, ASIC, and CySEC), nor does it have a publicly available regulatory number or audit report. This means its so-called compliance claims are false advertising, and investors lose legal protection once they deposit funds into their accounts. Unlike the strict client fund segregation systems enforced by legitimate brokers, funds on this platform are highly susceptible to misappropriation, raising the high risk of absconding.
⚡Trading conditions and experience
HorizonVest Global advertises "advantageous conditions" such as high leverage and tight spreads, but these offers are often mere gimmicks. High leverage inherently carries significant financial risk, and in an unregulated environment, these conditions are even more likely to be used as a tool to exploit investor funds. Users often face unreasonable margin calls or forced liquidations during trading, ultimately suffering significant financial losses. Rather than providing trading opportunities, this platform appears to be artificially creating risks.
🎓Customer support and value-added services
Although HorizonVest Global claims to provide customer support and market education services, in reality, there is virtually no verifiable customer service system. Many investors experience difficulty contacting customer service or receive only perfunctory responses when encountering issues. This is in stark contrast to the multilingual support and market analysis emphasized by compliant platforms. The lack of effective value-added services not only leaves investors feeling isolated and helpless, but also exposes the platform's focus on attracting revenue rather than truly serving its users.
⚠️Risk Warning and Platform Positioning
Overall, HorizonVest Global is a high-risk platform with a lack of regulation, opaque background, and questionable fund security. Its inaccessible official website, significant discrepancies between its advertising and actual performance, and lack of customer protection mechanisms all demonstrate its unreliability. Investors on this platform are highly likely to suffer financial losses, or even total loss.
The platform's positioning is closer to an illegal Ponzi scheme or scam than a true financial services provider. For investors, choosing HorizonVest Global means taking on significant financial risks and facing difficulties in protecting their rights.
The service not only leaves investors isolated and helpless, but also exposes the fact that the platform only focuses on making money rather than truly serving users.
🔍Comprehensive analysis and evaluation
From a holistic perspective, HorizonVest Global's operating model differs fundamentally from that of regulated brokers. The platform lacks a transparent corporate background, authoritative regulatory licenses, segregated funds, and its official website is inaccessible. These factors strongly suggest it carries high risk and even suspicions of fraud. Its claims of diversified trading products, advanced trading technology, and superior conditions are, in reality, more marketing hype than genuine service capabilities.
For ordinary investors, HorizonVest Global not only fails to guarantee the safety of their funds, but also may manipulate transactions behind the scenes, inducing additional investment until all funds are lost. If disputes arise, investors have virtually no effective means of defending their rights due to the lack of regulatory support.
Overall, HorizonVest Global appears to be a high-risk platform operating under the guise of international finance, lacking any long-term operational or credibility foundation. Investors are advised to remain vigilant and stay away from such opaque, unregulated platforms to avoid falling into a financial trap.
Selected Enterprise Evaluation
1.38
Total 4 commentsHorizonVest Global looks like a classic unregulated broker scam. Their website is unstable, no valid licenses are shown, and customer funds are at high risk. Definitely not a trustworthy platform for any serious trader.
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This broker is a red flag from the start. No transparency, no customer support, and the site is often inaccessible. It feels more like a trap than a trading platform. Investors should stay away.
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Exercise extreme caution when engaging with this website. Deposits are accepted easily, but withdrawals are consistently blocked. My attempts to recover funds for over a week have been unsuccessful, and the so-called “financial manager” became hostile when questioned. Many of the platform’s positive reviews also appear inauthentic. If you encounter similar issues, consider seeking professional chargeback assistance. You may contact Madam Doris at Email: dorisashley71 @ gmail. com or via WhatsApp at +1 .- (404) -.721.-56.-08.
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Be very cautious when investing. Recovering lost funds or dealing with crypto trading scams can be extremely stressful and frustrating once your money is in the wrong hands. I personally lost over $882,050 while trying to earn extra income through a fraudulent trading company. Fortunately, I was later introduced to Mrs. Susan Kaplan, who works with a reputable recovery firm. With her help, I was able to recover 90% of my total losses, including the profits stolen by these scammers. If you’ve had a similar experience, you can reach out to Mrs. Susan Kaplan: Email: [email protected] WhatsApp: +1 ( 36 0) 310-0351
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~ There's nothing more ~
About HorizonVest Global's questions
Ask:Is HorizonVest Global regulated by a financial regulatory body?
Answer:There is currently no evidence that HorizonVest Global is regulated by major financial regulators such as the UK's FCA, Australia's ASIC, or Cyprus' CySEC. The platform has not publicly disclosed any license numbers or compliance certificates, making it highly likely to be unregulated or a fraudulently advertised project. In the event of a financial dispute, investors would have no access to regulatory protections.
Ask:Is it safe to trade on HorizonVest Global?
Answer:This platform presents significant security risks. First, its official website is inaccessible, indicating operational instability and the risk of closure at any moment. Second, the lack of a segregated custody system for client funds makes it highly likely that investors' funds could be misappropriated. Therefore, investing in such platforms is highly likely to result in irrecoverable losses.
Ask:What should I do if I have already deposited funds with HorizonVest Global?
Answer:If you've already deposited funds on the platform, we recommend stopping further investments and attempting to withdraw funds as soon as possible. You should also save all transfer receipts, chat logs, and screenshots of platform operations as evidence for future legal action or reporting violations. If necessary, you can seek assistance from your country's financial regulators or the police to minimize the risk of loss.