诈骗嫌疑HorizonAxis Markets
1年
基本信息
国家
美国市场分类
外汇企业分类
券商服务
提供外汇(Forex)、差价合约(CFD)、股票、商品、指数等多种金融产品的交易服务。网站支持语言
中文、英语域名注册
2024-09-18经营状态
诈骗嫌疑企业介绍网站分析
企业介绍
HorizonAxis Markets(地平轴市场)声称是一家提供外汇、商品、指数及加密货币差价合约(CFD)交易的国际金融经纪商,宣称总部位于伦敦,并为全球客户提供“创新、安全、透明”的投资环境。然而,通过深入分析其网站与外部资料后发现,该公司存在严重的监管信息缺失、资质造假与高风险运营行为。
网站上的企业介绍文字极度笼统,未能提供任何有效的公司注册号、金融服务牌照或受监管机构信息。所谓的“全球合规网络”与“安全托管机制”均缺乏实际支撑文件,这类模糊化叙述正是无监管平台惯用的营销话术。整体来看,HorizonAxis Markets更像是一个以高收益承诺吸引投资者的可疑交易平台,而非受监管的合法经纪机构。
🌐全球布局与品牌背景
HorizonAxis Markets在官网上声称“在欧洲、亚洲及中东地区拥有广泛业务布局”,但未公布任何实际办公地址或法人信息。经多方查询,其所谓的“注册总部”与“运营实体”均无法在英国公司注册局(Companies House)及FCA监管数据库中查证,这意味着该平台的背景极不透明。
品牌形象方面,HorizonAxis Markets利用简洁的视觉设计与专业术语营造可信氛围,但这些包装仅停留在表面。网站上列出的“全球合作伙伴”与“流动性提供商”无一能被核实,部分甚至引用了其他正规金融机构的名称,存在冒用或伪造品牌关联关系的嫌疑。这种虚假宣传手法常见于高风险外汇骗局中,投资者应保持高度警惕。
💹交易产品与服务
该平台宣称提供包括外汇、贵金属、原油、指数及加密货币在内的多种差价合约交易服务,声称“点差极低、执行极速”,并允许高达1:500的杠杆。然而,网站并未披露任何真实的流动性来源,也未说明交易对接机制(如ECN或STP),说明其价格数据极可能由平台内部生成。
值得注意的是,HorizonAxis Markets在产品页面反复强调“高回报与低风险”,但却缺乏风险提示与损失披露,极易误导投资者。此类承诺式营销常用于吸引缺乏经验的交易者入金,在无监管环境下,这种模式往往导致投资者资金遭遇欺诈或被后台操控。
💻交易技术与平台体验
HorizonAxis Markets声称提供“自主研发交易系统”以及对MetaTrader 5(MT5)的支持,但未提供任何下载链接或官方授权信息。部分界面截图明显为拼接图片,与真实交易终端差距显著。测试中发现,该网站页面加载缓慢且缺乏安全加密证书(SSL),部分链接无法访问,存在数据安全风险与技术漏洞。
多名用户投诉称,在充值后平台账户无法正常显示余额,或在下单时出现订单篡改、行情延迟等异常现象。结合分析可判断,其“交易平台”很可能为虚拟后台控制系统,用户的盈亏由平台随意操控。这种操作方式与典型的黑平台交易环境完全一致。
🛡️监管合规与资金安全
监管与资金安全是衡量经纪商可靠性的关键标准,而HorizonAxis Markets在此方面几乎一片空白。平台在官网中多次提及“严格监管”与“客户资金隔离”,但从未公布监管机构名称、牌照编号或托管银行信息。经验证,该平台未在FCA、ASIC、CySEC、FSCA等任何金融监管机构注册,说明其运营完全处于灰色地带。
更令人担忧的是,平台未提供客户资金隔离账户说明,也没有第三方审计报告。一旦平台关闭或卷款跑路,投资者的资金将无法追回。在第三方风险评级网站(如BrokerHivex与WikiFX)上,HorizonAxis Markets被标记为高风险无监管平台,并已有多起投诉与警示案例。
⚡交易条件与体验
该平台的交易条件虽宣称“灵活多样”,但实际体验极差。用户普遍反馈,平台订单执行延迟、点差扩大、账户无故冻结等问题频繁发生。部分投资者在尝试提现时遭遇拒绝,平台客服以“合规验证”“交易异常”等借口推脱,甚至要求投资者先缴纳额外费用或税金。
这些行为与行业内常见的诈骗手法如出一辙:初期允许小额盈利提现以建立信任,而后在大额交易或出金时设限封锁。整体来看,HorizonAxis Markets的交易体验完全不透明,极可能通过后台操控数据实现人为亏损与资金拦截。
🎓客户支持与增值服务
HorizonAxis Markets声称拥有“全天候多语言客户支持团队”,但实际客服响应缓慢且专业度极低。邮件与在线咨询经常无人回复,或仅提供模板化答复。部分投资者在投诉或索要出金时,客服会突然中断联系,甚至直接封禁账户。
平台所谓的“教育资源”与“分析报告”实为简单的市场宣传稿,无实质内容,缺乏任何研究或分析深度。整体来看,该公司的客户支持体系形同虚设,更像是掩饰其诈骗本质的表面装饰。
⚠️风险提示与平台定位
HorizonAxis Markets具备所有典型无监管黑平台特征:高杠杆诱导、虚假宣传、账户冻结、拒绝出金、客服失联。其网站外观虽显得专业,但内容漏洞百出、证据链全无。该平台实质上并非合法金融机构,而是通过伪装正规交易渠道吸引投资者入金的高风险骗局。
多方调查与投资者反馈均显示,HorizonAxis Markets在多国均被列入潜在诈骗黑名单。其所谓“市场扩张与投资机会”不过是吸金陷阱,投资者一旦投入资金,将极难追回。
🔍综合分析与评价
综合来看,HorizonAxis Markets并非真正的持牌外汇或差价合约经纪商,其运营结构与典型金融诈骗平台高度相似。该公司缺乏任何监管资质、资金托管机制或透明度保障,且存在大量用户投诉与资金纠纷。
主要风险包括:
无任何金融监管牌照;
平台账户受控、提现困难;
技术环境虚假、不安全;
客服与运营信息不透明。
因此,HorizonAxis Markets应被视为高风险、疑似诈骗性质的投资平台。建议投资者避免向其充值或交易,若已涉及资金往来,应立即停止操作并向当地金融监管机构或执法部门举报。
精选企业评价
3.17
共 6 条评论HorizonAxis Markets operates without any valid regulation and shows multiple signs of a scam platform.
回复
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.
回复
Investors report withdrawal issues and fake trading systems — HorizonAxis Markets is highly unsafe.
回复
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
回复
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.
回复
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.
回复
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
回复
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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关于HorizonAxis Markets的常见问题
问:HorizonAxis Markets 是否受到任何国家或地区的金融监管机构监管?
答:并没有。经核查,HorizonAxis Markets 并未获得英国FCA、澳洲ASIC、塞浦路斯CySEC或新西兰FMA等主流金融监管机构授权。其官网中提到的“国际监管”纯属虚假宣传,未提供任何可验证的监管编号或证书。由于平台无监管资质,其所有交易活动均处于灰色地带,一旦出现资金问题,投资者将无法通过任何法律途径追回资金。
问:为什么有投资者在HorizonAxis Markets上提现失败或账户被冻结?
答:这是无监管外汇平台的常见特征之一。HorizonAxis Markets 的后台系统完全由内部人员控制,平台可以随意冻结账户或拒绝提款。许多用户报告称,在提出提现请求后,客服以“风控审核”或“合规验证”为由拖延处理,甚至要求支付额外的“税费”或“验证押金”。这类行为实质上是资金挪用与欺诈行为,并非正常金融操作。
问:平台宣传的高杠杆和低点差是否可信?
答:完全不可信。HorizonAxis Markets 宣称提供1:500高杠杆和“零点差交易”,这在受监管的市场中是不被允许的。该类过高杠杆仅用于吸引投资者入金,一旦市场波动,极易造成资金瞬间爆仓。此外,平台的报价来源与执行速度缺乏第三方验证,交易环境可能为虚假后台系统。换言之,这些所谓的“优势条件”只是营销陷阱,而非真实交易环境。