BrokerHiveX
HorizonAxis Markets詐騙嫌疑

HorizonAxis Markets

1.80
詐騙嫌疑美國
時間

1年

聯絡方式
官方網址
所在行業梯隊

基本資訊

公司資訊
監管資訊
風險監控
軟體下載
相關文件
國家
美國
市場分類
外匯
企業分類
券商
服務
提供外匯(Forex)、差價合約(CFD)、股票、商品、指數等多種金融產品的交易服務。
網站支援語言
中文、英語
域名註冊
2024-09-18
經營狀態
詐騙嫌疑

企業介紹網站分析

企業介紹

Horizo​​​​nAxis Markets(地平線市場)聲稱是一家提供外匯、商品、指數及加密貨幣差價合約(CFD)交易的國際金融經紀商,宣稱總部位於倫敦,並為全球客戶提供「創新、安全、透明」的投資環境。然而,透過深入分析其網站與外部資料後發現,該公司存在嚴重的監管資訊缺失、資質造假與高風險營運行為

網站上的企業介紹文字極度籠統,未能提供任何有效的公司註冊號碼、金融服務牌照或受監管機構資訊。所謂的「全球合規網絡」與「安全託管機制」均缺乏實際支撐文件,這類模糊化敘事正是無監管平台慣用的營銷話術。整體來看,Horizo​​nAxis Markets更像是一個以高收益承諾吸引投資者的可疑交易平台,而非受監管的合法經紀機構。

🌐全球佈置與品牌背景

Horizo​​​​nAxis Markets在官方網站上聲稱“在歐洲、亞洲及中東地區擁有廣泛業務佈局”,但未公佈任何實際辦公地址或法人資訊。經多方查詢,其所謂的「註冊總部」與「營運實體」均無法在英國公司註冊局(Companies House)及FCA監管資料庫中查證,這意味著該平台的背景極不透明。

品牌形象方面,Horizo​​nAxis Markets利用簡潔的視覺設計與專業術語營造可信氛圍,但這些包裝僅停留在表面。網站上列出的「全球合作夥伴」與「流動性提供者」無一能被核實,部分甚至引用了其他正規金融機構的名稱,存在冒用或偽造品牌關聯關係的嫌疑。這種虛假宣傳手法常見於高風險外匯騙局中,投資人應保持高度警覺。



💹交易產品與服務

該平台宣稱提供包括外匯、貴金屬、原油、指數及加密貨幣在內的多種差價合約交易服務,聲稱“點差極低、執行極速”,並允許高達1:500的槓桿。然而,網站並未揭露任何真實的流動性來源,也未說明交易對接機制(如ECN或STP),說明其價格資料極可能由平台內部產生

值得注意的是,Horizo​​nAxis Markets在產品頁面反覆強調“高回報與低風險”,但缺乏風險提示與損失揭露,極易誤導投資者。這類承諾式行銷常用於吸引缺乏經驗的交易者入金,在無監管環境下,這種模式往往導致投資人資金遭遇詐欺或被後台操控。



💻交易技術與平台體驗

Horizo​​​​nAxis Markets聲稱提供「自主研發交易系統」以及對MetaTrader 5(MT5)的支持,但未提供任何下載連結或官方授權資訊。部分介面截圖明顯為拼接圖片,與真實交易終端差距顯著。測試中發現,該網站頁面加載緩慢且缺乏安全加密證書(SSL),部分連結無法訪問,存在資料安全風險與技術漏洞

多名用戶投訴稱,在儲值後平台帳戶無法正常顯示餘額,或在下單時出現訂單篡改、行情延遲等異常現象。結合分析可判斷,其「交易平台」很可能為虛擬後台控制系統,使用者的損益由平台隨意操控。這種操作方式與典型的黑平台交易環境完全一致。



🛡️監管合規與資金安全

監管與資金安全是衡量經紀商可靠性的關鍵標準,而Horizo​​nAxis Markets在此方面幾乎一片空白。平台在官網中多次提及“嚴格監管”與“客戶資金隔離”,但從未公佈監管機構名稱、牌照編號或託管銀行資訊。經驗證,該平台未在FCA、ASIC、CySEC、FSCA等任何金融監管機構註冊,說明其營運完全處於灰色地帶。

更令人擔憂的是,平台未提供客戶資金隔離帳戶說明,也沒有第三方審計報告。一旦平台關閉或捲款跑路,投資者的資金將無法追回。在第三方風險評級網站(如BrokerHivex與WikiFX)上,Horizo​​nAxis Markets被標記為高風險無監管平台,並已有多起投訴與警示案例。



⚡交易條件與體驗

該平台的交易條件雖宣稱“靈活多樣”,但實際體驗極差。使用者普遍回饋,平台訂單執行延遲、點差擴大、帳戶無故凍結等問題頻繁發生。部分投資人在嘗試提領時遭遇拒絕,平台客服以「合規驗證」「交易異常」等藉口推脫,甚至要求投資人先繳額外費用或稅金。

這些行為與業界常見的詐騙手法如出一轍:初期允許小額獲利提現以建立信任,而後在大額交易或出金時設限封鎖。整體來看,Horizo​​nAxis Markets的交易體驗完全不透明,極可能透過後台操控資料實現人為虧損與資金攔截



🎓客戶支援與加值服務

Horizo​​​​nAxis Markets聲稱擁有“全天候多語言客戶支援團隊”,但實際客服反應緩慢且專業度極低。郵件與線上諮詢經常無人回复,或僅提供模板化答复。部分投資人在投訴或索取出金時,客服會突然中斷聯繫,甚至直接封鎖帳戶。

平台所謂的「教育資源」與「分析報告」實為簡單的市場宣傳稿,無實質內容,缺乏任何研究或分析深度。整體來看,該公司的客戶支援體系形同虛設,更像是掩飾其詐騙本質的表面裝飾。



⚠️風險提示與平台定位

Horizo​​nAxis Markets具備所有典型無監管黑平台特徵:高槓桿誘導、虛假宣傳、帳戶凍結、拒絕出金、客服失聯。其網站外觀雖顯得專業,但內容漏洞百出、證據鏈全無。該平台實質上並非合法金融機構,而是透過偽裝正規交易管道吸引投資者入金的高風險騙局。

多方調查與投資人回饋均顯示,Horizo​​nAxis Markets在多國均被列入潛在詐騙黑名單。其所謂「市場擴張與投資機會」不過是吸金陷阱,投資人一旦投入資金,將極難追回。



🔍綜合分析與評價

綜合來看,Horizo​​nAxis Markets並非真正的持牌外匯或差價合約經紀商,其營運結構與典型金融詐騙平台高度相似。該公司缺乏任何監管資格、資金託管機製或透明度保障,且有大量用戶投訴與資金糾紛。

主要風險包括:

  • 無任何金融監理牌照;

  • 平台帳戶受控、提現困難;

  • 技術環境虛假、不安全;

  • 客服與營運資訊不透明。

因此, Horizo​​​​nAxis Markets應被視為高風險、疑似詐騙性質的投資平台。建議投資者避免向其充值或交易,若已涉及資金往來,應立即停止操作並向當地金融監管機構或執法部門舉報。

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精選企業評估

3.17

共 6 條評論
****
1.00
HorizonAxis Markets operates without any valid regulation and shows multiple signs of a scam platform.

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bl***51
@****

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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****
1.00
Investors report withdrawal issues and fake trading systems — HorizonAxis Markets is highly unsafe.

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ch***nn
@****

A 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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****
2.00
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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****
5.00
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.

回覆

ch***nn
5.00
A 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

回覆

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

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關於HorizonAxis Markets的常見問題

01

問:Horizo​​​​nAxis Markets 是否受到任何國家或地區的金融監管機構監管?

答:並沒有。經核查,Horizo​​nAxis Markets 並未獲得英國FCA、澳洲ASIC、賽普勒斯CySEC或紐西蘭FMA等主流金融監理機構授權。其官網中提到的「國際監管」純屬虛假宣傳,未提供任何可驗證的監管編號或證書。由於平台無監管資質,其所有交易活動均處於灰色地帶,一旦出現資金問題,投資者將無法透過任何法律途徑追回資金。

02

問:為什麼有投資者在Horizo​​nAxis Markets上提現失敗或帳戶被凍結?

答:這是無監管外匯平台的常見特徵之一。 Horizo​​​​nAxis Markets 的後台系統完全由內部人員控制,平台可以隨意凍結帳戶或拒絕提款。許多用戶報告稱,在提出提現請求後,客服以「風控審核」或「合規驗證」為由拖延處理,甚至要求支付額外的「稅費」或「驗證押金」。這類行為實質上是資金挪用與詐欺行為,並非正常金融操作。

03

問:平台宣傳的高槓桿和低點差是否可信?

答:完全不可信。 Horizo​​​​nAxis Markets 宣稱提供1:500高槓桿和“零點差交易”,這在受監管的市場中是不被允許的。此類過高槓桿僅用於吸引投資人入金,一旦市場波動,極易造成資金瞬間爆倉。此外,平台的報價來源與執行速度缺乏第三方驗證,交易環境可能為虛假後台系統。換言之,這些所謂的「優勢條件」只是行銷陷阱,而非真實交易環境。