Suspected of fraudHorizonAxis Markets
1Year
Basic Information
Country
AmericaMarket Type
foreign exchangeEnterprise Type
BrokerageService
We offer trading services for a variety of financial products, including Forex, CFDs, stocks, commodities, and indices.Support Languages
Chinese and EnglishDomain Registration Date
2024-09-18Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
HorizonAxis Markets claims to be an international financial broker offering trading in forex, commodities, indices, and cryptocurrency CFDs. Headquartered in London, it boasts an "innovative, secure, and transparent" investment environment for global clients. However, a thorough analysis of its website and external materials reveals serious deficiencies in regulatory information, falsified credentials, and high-risk operational practices .
The company profile on the website is extremely vague, failing to provide any valid company registration number, financial services license, or information on regulated institutions. The so-called "global compliance network" and "secure custody mechanism" lack any supporting documentation; such vague descriptions are typical marketing rhetoric used by unregulated platforms. Overall, HorizonAxis Markets appears more like a dubious trading platform attracting investors with promises of high returns than a regulated, legitimate brokerage firm.
🌐Global footprint and brand background
HorizonAxis Markets claims on its website to have "extensive business operations in Europe, Asia, and the Middle East," but it has not disclosed any actual office address or legal entity information. Multiple inquiries revealed that its so-called "registered headquarters" and "operating entities" could not be verified in the UK Companies House and FCA regulatory databases, indicating that the platform's background is extremely opaque.
In terms of brand image, HorizonAxis Markets uses a simple visual design and professional terminology to create an atmosphere of credibility, but this packaging remains superficial. None of the "global partners" and "liquidity providers" listed on the website can be verified, and some even use the names of other legitimate financial institutions, raising suspicions of misappropriation or forgery of brand affiliations . This kind of false advertising is common in high-risk forex scams, and investors should be highly vigilant.
💹Trading products and services
The platform claims to offer a variety of CFD trading services, including forex, precious metals, crude oil, indices, and cryptocurrencies, boasting "extremely low spreads and lightning-fast execution," and allowing leverage up to 1:500. However, the website does not disclose any actual liquidity sources, nor does it explain its trading integration mechanisms (such as ECN or STP), suggesting that its price data is most likely generated internally by the platform .
It's worth noting that HorizonAxis Markets repeatedly emphasizes "high returns and low risk" on its product pages, but lacks risk warnings and loss disclosures, making it highly misleading to investors. This type of promise-based marketing is often used to attract inexperienced traders to deposit funds. In an unregulated environment, this model often leads to investors' funds being defrauded or manipulated by the back-end system.
💻Trading technology and platform experience
HorizonAxis Markets claims to offer a "self-developed trading system" and support for MetaTrader 5 (MT5), but provides no download links or official authorization information. Some screenshots are clearly spliced images, differing significantly from a real trading terminal. Testing revealed that the website loads slowly, lacks a secure encryption certificate (SSL), and some links are inaccessible, posing data security risks and technical vulnerabilities .
Multiple users have complained that their platform accounts failed to display balances correctly after depositing funds, or that order manipulation and market data delays occurred when placing orders. Analysis suggests that this "trading platform" is likely a virtual back-end control system, allowing the platform to arbitrarily manipulate user profits and losses. This operational method is entirely consistent with typical fraudulent trading platforms .
🛡️Regulatory compliance and fund security
Regulation and fund security are key criteria for measuring the reliability of a brokerage firm, and HorizonAxis Markets is almost entirely lacking in these areas. The platform repeatedly mentions "strict regulation" and "client fund segregation" on its website, but has never disclosed the names, license numbers, or custodian bank information of any regulatory bodies. Verification has confirmed that the platform is not registered with any financial regulatory bodies such as the FCA, ASIC, CySEC, or FSCA , indicating that its operations operate entirely in a gray area.
Even more worrying is that the platform failed to provide explanations regarding segregated customer funds accounts and lacked third-party audit reports. If the platform shuts down or absconds with the funds, investors' money will be unrecoverable. On third-party risk rating websites (such as BrokerHivex and WikiFX), HorizonAxis Markets is marked as a high-risk, unregulated platform , and there have been numerous complaints and warnings against it.
⚡Transaction Terms and Experience
While the platform claims to offer "flexible and diverse" trading conditions, the actual user experience is extremely poor. Users have widely reported frequent issues such as delayed order execution, widening spreads, and unjustified account freezes. Some investors have been refused withdrawals, with platform customer service using excuses like "compliance verification" and "transaction anomalies," and even demanding additional fees or taxes upfront.
These practices are strikingly similar to common industry scams: initially allowing small profits to be withdrawn to build trust, then restricting or blocking large transactions or withdrawals. Overall, HorizonAxis Markets' trading experience is completely opaque, and it is highly likely that the company manipulates data in the background to artificially inflict losses and intercept funds .
🎓Customer Support and Value-Added Services
HorizonAxis Markets claims to have a "24/7 multilingual customer support team," but in reality, customer service responses are slow and unprofessional. Emails and online inquiries often go unanswered or only provide template replies. When some investors complain or request withdrawals, customer service suddenly stops contacting them, or even directly blocks their accounts.
The platform's so-called "educational resources" and "analysis reports" are merely simple marketing materials, lacking any substantial content and any depth of research or analysis. Overall, the company's customer support system is practically non-existent , serving more as a superficial facade to conceal its fraudulent nature.
⚠️Risk Warning and Platform Positioning
HorizonAxis Markets exhibits all the characteristics of a typical unregulated fraudulent trading platform : high leverage enticement, false advertising, account freezing, refusal to withdraw funds, and unreachable customer service. While its website appears professional, it is riddled with inconsistencies and lacks any solid evidence. This platform is not a legitimate financial institution but a high-risk scam designed to lure investors by masquerading as a legitimate trading channel.
Multiple investigations and investor feedback indicate that HorizonAxis Markets is listed on potential fraud blacklists in several countries. Its so-called "market expansion and investment opportunities" are nothing more than a money-grabbing trap; once investors have invested their funds, it is extremely difficult to recover them.
🔍Comprehensive Analysis and Evaluation
In summary, HorizonAxis Markets is not a genuine licensed forex or CFD broker, and its operational structure is highly similar to that of typical financial fraud platforms. The company lacks any regulatory qualifications, fund custody mechanisms, or transparency guarantees, and has a large number of user complaints and fund disputes.
The main risks include:
No financial regulatory license;
Platform accounts are under control, and withdrawals are difficult;
The technological environment is fake and unsafe;
Customer service and operational information is not transparent.
Therefore, HorizonAxis Markets should be considered a high-risk, potentially fraudulent investment platform . Investors are advised to avoid depositing funds or trading with them. If any financial transactions have already occurred, they should immediately cease operations and report the matter to their local financial regulatory agency or law enforcement.
Selected Enterprise Evaluation
3.17
Total 6 commentsHorizonAxis Markets operates without any valid regulation and shows multiple signs of a scam platform.
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I lost approximately $30,000 after depositing cryptocurrency into an online investment platform that later blocked all withdrawal attempts. The behavior strongly indicates a fraudulent operation. With the assistance of an asset-recovery specialist, I was able to recover the funds. While outcomes vary, seeking support from reputable professionals can be helpful. This incident reinforces the importance of cybersecurity awareness—always conduct thorough due diligence on digital investment platforms, verify credibility, and be wary of platforms that restrict withdrawals or request additional payments. Email:(dorisashley71. (@). gmail. . com) Whatsapp: +1 (404) - 721 - 56 - 08 Stay vigilant and protect your assets.
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Investors report withdrawal issues and fake trading systems — HorizonAxis Markets is highly unsafe.
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ch***nnA few months back, I fell for what looked like a professional online investment platform. The site looked real, the dashboard was convincing, and I even saw fake profits piling up. But when I tried to withdraw — silence. No replies, no support. I realized too late that I had been scammed. I felt embarrassed and angry with myself. Then I came across Mrs. Nora. She didn’t make fake promises or pressure me. She just explained what could be done and asked for the right details. Within a few days, she had my funds back in my account. I honestly didn’t think recovery was even possible. For anyone feeling stuck or hopeless, please don’t stay silent — there’s a way forward. 📧 brucenora 254(@)gmail. com | 📱 WhatsApp: +1 (8=7=0) 8=1=0-54=42
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I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
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I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
Reply
ch***nnA few months back, I fell for what looked like a professional online investment platform. The site looked real, the dashboard was convincing, and I even saw fake profits piling up. But when I tried to withdraw — silence. No replies, no support. I realized too late that I had been scammed. I felt embarrassed and angry with myself. Then I came across Mrs. Nora. She didn’t make fake promises or pressure me. She just explained what could be done and asked for the right details. Within a few days, she had my funds back in my account. I honestly didn’t think recovery was even possible. For anyone feeling stuck or hopeless, please don’t stay silent — there’s a way forward. 📧 brucenora 254(@)gmail. com | 📱 WhatsApp: +1 (8=7=0) 8=1=0-54=42
Reply
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 HorizonAxis Markets's questions
Ask:Is HorizonAxis Markets regulated by any financial regulatory body in any country or region?
Answer:No. Upon investigation, HorizonAxis Markets has not obtained authorization from mainstream financial regulatory bodies such as the UK's FCA, Australia's ASIC, Cyprus's CySEC, or New Zealand's FMA. Its claim of "international regulation" on its website is pure false advertising, and it provides no verifiable regulatory numbers or certificates. Because the platform lacks regulatory qualifications, all its trading activities operate in a gray area, and investors will have no legal recourse to recover their funds should any problems arise.
Ask:Why are some investors experiencing withdrawal failures or account freezes on HorizonAxis Markets?
Answer:This is a common characteristic of unregulated forex platforms. HorizonAxis Markets' back-end system was entirely controlled by insiders, allowing the platform to arbitrarily freeze accounts or refuse withdrawals. Many users reported that after submitting withdrawal requests, customer service delayed processing under the guise of "risk control review" or "compliance verification," and even demanded additional "taxes" or "verification deposits." Such behavior is essentially misappropriation of funds and fraud, not normal financial operation.
Ask:Are the high leverage and low spreads advertised by the platform credible?
Answer:Completely unreliable. HorizonAxis Markets claims to offer 1:500 leverage and "zero-spread trading," which is not permitted in regulated markets. Such excessively high leverage is merely a tactic to attract investors; in the event of market volatility, it can easily lead to instant account wipeout. Furthermore, the platform's quote sources and execution speed lack third-party verification, and the trading environment may be a fake back-end system. In other words, these so-called "advantages" are simply marketing traps, not genuine trading opportunities.