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HSB FOREX TRADE

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Operating status: SCAM

Website: https://hsbforex.pro/; https://www.hsbinvestasi-trader.com/index.html; https://hsbforex.trade/

Broker violations and abnormal records
  • Apr 05, 2023 BrokersView has reviewed that HSB FOREX TRADE is an unregulated broker

    HSB FOREX TRADE claims to be a legally registered company to offer financial products or services while provides no details about its regulatory status, a distinct characteristic of unlicensed brokers, as legitimate brokers always present their accreditation and licenses prominently.

    The truth is, HSB FOREX TRADE is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    HSB FOREX TRADE claims to be a legally registered company to offer financial products or services while provides no details about its regulatory status, a distinct characteristic of unlicensed brokers, as legitimate brokers always present their accreditation and licenses prominently.The truth is, HSB FOREX TRADE is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 31, 2021 The Malaysia SC suspects HSB FOREX TRADE is a clone

    In 2021, the Malaysia Securities Commission (SC) adds HSB FOREX TRADE to its warning list, believing it is a possible clone operating an illegal investment scheme. https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

    In 2021, the Malaysia Securities Commission (SC) adds HSB FOREX TRADE to its warning list, believing it is a possible clone operating an illegal investment scheme. https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Jan 19, 2026 BrokersView has identified that HSB FOREX TRADE's website is currently offline

    BrokersView found that the domain "https://hsbforex.pro/;https://www.hsbinvestasi-trader.com/index.html;https://hsbforex.trade/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://hsbforex.pro/;https://www.hsbinvestasi-trader.com/index.html;https://hsbforex.trade/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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1 comments

ijusthatescammer
i was added into a telegram group by random people. the group's name is ariff hanafiah trader. was interested so i played with rm1k capital..profit mentioned was rm30k. paid broker's fee at 20% so it's rm6k. then was asked to transfer rm20k in order to release the withdraw. then still insufficient, requested for another rm55k to make it to rm100k for the reason the balance on my account is not enough for withdraw. BIG TIME SCAMMER!
Sep 18, 2025
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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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