BrokerHiveX
HorizonLine FXSuspected of fraud

HorizonLine FX

1.80
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
foreign exchange
Enterprise Type
Brokerage
Service
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, English
Domain Registration Date
2024-09-18
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

HorizonLine FX is an online brokerage platform that claims to provide foreign exchange, contracts for difference (CFDs), and cryptocurrency trading services. Its official website is https://horizonlinemarkets.com/ .
Judging from the website layout and copywriting, the platform uses "professional foreign exchange trading solutions" as its slogan, emphasizing "global service" and "ultra-fast execution", but its actual information is seriously opaque, especially in terms of regulatory compliance and fund security.

The platform does not disclose specific company registration information or the location of its operating entity, appearing only as "HorizonLine Markets Group." Domain registration records indicate the website is relatively recent, and the registrant's information is anonymous, a trait often associated with high-risk or suspicious forex websites.
In addition, the website content is mostly marketing language, lacking real transaction data, regulatory documents and license numbers, making it impossible to verify the legality of its business or the authenticity of the operating entity.

🌐Global layout and brand background

HorizonLine FX calls itself a “leading global online trading brand” and claims to have multiple offices in Europe, Asia, and the Middle East, but its registration or authorization information cannot be found in any national regulatory database.
There is no office address or company number listed at the bottom of the website, the brand background is completely vague, and there is no description of the parent company or holding group.

External analysis suggests the platform is likely using its "multinational branches" as a promotional tool to create an image of international legitimacy, but this lacks any verifiable evidence. In reality, this false "globalization narrative" is a typical fraudulent marketing tactic, misleading investors into believing the platform is protected by international financial regulations.
Investors should note that formal financial institutions (such as the FCA or ASIC) require brokers to disclose their office addresses, regulatory numbers, and fund segregation information, but HorizonLine FX is completely lacking in these aspects.



💹Trading products and services

HorizonLine FX claims to offer trading products such as forex, stock CFDs, cryptocurrencies, precious metals, and energy, but does not display any specific trading conditions or spread tables. The website does not specify trading hours, margin requirements, or leverage for each product, suggesting that the company's so-called diversified offerings are merely marketing gimmicks.

Some users have reported that the trading interface, a simple web terminal, is slow to update quotes and deviates from real market prices. Some traders have also pointed out that the platform freezes accounts or modifies trading records for no apparent reason after generating profits, suggesting that HorizonLine FX may not be truly connected to market liquidity but rather operates a "virtual trading" model, profiting from investor losses by manipulating prices.

Furthermore, the website does not provide any risk disclosure documents, educational resources, or compliance instructions, further exposing its informal nature.



💻Trading technology and platform experience

The platform advertises an "advanced trading system" and "ultra-fast order execution," but does not specify the platform type used (e.g., MetaTrader 4 or 5). During registration testing, users found the platform download link to be invalid and the web interface to be extremely basic, lacking trading history, chart analysis tools, or risk management features.

This technical architecture often means the platform isn't a true forex trading system, but rather a simulated trading platform or a fake front-end interface, with data completely controlled by the backend. Many investors report experiencing lags, delays, and even inability to close positions during periods of market volatility, demonstrating a serious lack of system stability and transparency.

From an industry comparison perspective, regular brokers usually have third-party system verification, traceable transaction logs and order execution reports, while HorizonLine FX has zero of these aspects.



🛡️Regulatory compliance and fund security

HorizonLine FX is an unregulated broker . We do not have any license information listed on the databases of any regulatory bodies, including the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), the Cyprus Securities and Exchange Commission (CySEC), or the Vanuatu Financial Services Commission (VFSC).

The "regulatory guarantees" and "secure trading environment" mentioned on the website are not supported by any external documentation, nor do they provide any verification links. This shows that the regulatory claims are completely fictitious.
Regarding the security of client funds, HorizonLine FX makes no mention of bank-level fund isolation or client compensation mechanisms. Investor deposits are very likely to go directly into the company's account, and if the platform is shut down or withdrawals are denied, it is virtually impossible to recover the funds.

Multiple complaints show that when customers request to withdraw funds, the platform will delay or even refuse withdrawals on the grounds of "failure to pass anti-money laundering review" or "system maintenance". This operation has become a typical feature of high-risk black platforms.



⚡Trading conditions and experience

The website does not clearly state the account types, deposit requirements or leverage limits, but only claims "zero spread", "ultra-fast execution" and "low-cost trading" in its advertisements.
However, multiple user feedback revealed that HorizonLine FX was experiencing significant slippage, widening spreads, and trading restrictions. Some accounts were unable to access detailed records after forced liquidation, and the platform's customer service offered no explanation.

Furthermore, the platform reportedly offers leverage as high as 1:1000. Without regulation, such extreme leverage could easily lead to account liquidation and loss of funds. Regulated brokers typically cap leverage at between 1:30 and 1:100 to protect investor interests.

Overall, HorizonLine FX's trading environment is highly opaque, and its so-called "low-cost trading experience" is more like a marketing gimmick to attract investors to deposit funds.



🎓Customer support and value-added services

The website provides an online message form and an email address, but lacks any effective contact information. There is no 24-hour customer service or phone hotline, and email responses are often delayed for several days or even completely unanswered.
Many users reported that customer service directly lost contact when there were account problems or withdrawal delays, and some investors' login rights were blocked after filing complaints.

The platform claims to provide "professional advisory services," but in reality, these so-called advisors often use cold calls to solicit additional deposits or "account upgrades" to induce clients to invest more money. This behavior is highly consistent with fraudulent forex platforms, whose goal is to continuously attract capital inflows rather than provide trading support.



⚠️Risk Warning and Platform Positioning

Forex and CFD trading are inherently high-risk investments, and HorizonLine FX's operating model further amplifies these risks. The company lacks regulatory approval, lacks segregated funds, operates an opaque platform structure, and has numerous withdrawal issues, demonstrating the hallmarks of a typical fraudulent platform .

Its branding and marketing content attempt to create a professional image, but in reality lacks any regulatory backing or technical transparency. Investors should be wary of claims of "high returns, zero risk," as such inducements are a common tactic used by illegal investment projects.



🔍Comprehensive analysis and evaluation

Overall, HorizonLine FX is a high-risk, unregulated, and questionably operated forex trading platform. Its website lacks legal qualifications, its fund protection mechanisms are not disclosed, and its trading environment is opaque. It is also plagued by numerous withdrawal issues and user complaints.

Key risk characteristics include:

  • No regulatory registration, no legal protection;

  • The website is anonymous and has no office address;

  • Fake trading environment, abnormal spreads and slippage;

  • Customer service is out of contact and withdrawals are difficult;

  • High leverage misleading and false propaganda.

Overall conclusion:
HorizonLine FX is not a trustworthy Forex broker. It is more likely a fraudulent project designed to collect investor funds.
Investors should avoid registration and deposits. If they have suffered financial losses, they should immediately contact banks and financial regulators for legal assistance or fund tracing support.

Load More

Selected Enterprise Evaluation

2.50

Total 4 comments
****
1.00
HorizonLine FX operates without any verified regulation — a high-risk platform with withdrawal complaints and zero transparency.

Reply

****
1.00
Behind its polished website, HorizonLine FX shows signs of a typical scam broker: fake licensing, unreachable support, and manipulated trades.

Reply

Ro***le
5.00
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

Reply

Ro***le
3.00
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

Reply

~ There's nothing more ~

About HorizonLine FX's questions

01

Ask:Is HorizonLine FX regulated by any formal financial regulator?

Answer:HorizonLine FX is not currently regulated by any international financial regulator, including the UK's FCA, Australia's ASIC, or Cyprus' CySEC. While its website claims "strict regulation and fund protection," it does not provide a regulatory number or a link to verify its authenticity, and no information about the platform can be found in regulatory databases. This means that investors' funds are not legally protected, and if the platform absconds with funds or refuses withdrawals, it will be extremely difficult to recover them.

02

Ask:Why do some investors report difficulty withdrawing funds from HorizonLine FX?

Answer:Multiple investors reported that after submitting withdrawal requests, platform customer service delayed their withdrawals, sometimes even freezing their accounts, citing "system maintenance," "anti-money laundering review," or "account anomalies." This practice is typical of high-risk, fraudulent platforms, often designed to prevent withdrawals and prolong the platform's capital lock-up period. Because HorizonLine FX operates without regulatory oversight and third-party payment escrow, investors face a significant risk of financial loss once their funds are locked up.

03

Ask:Is HorizonLine FX's trading platform truly connected to global market liquidity?

Answer:Based on user feedback and technical analysis, HorizonLine FX's trading system is not an ECN or STP channel connected to the real market, but rather resembles an internal simulation environment. Some investors have observed delayed quotes, inconsistent chart data, and tampered position records, suggesting that trading results may be manipulated by the backend. Reputable brokers should have third-party verification mechanisms and traceable order execution reports, but HorizonLine FX clearly lacks these transparency features.

©2025BrokerHiveX copyrightFormerly BrokerHive, now renamed to BrokerHiveX.
BrokerHiveX