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HYANB GLOBAL

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风险状态: 虚假交易商

网址: https://hyanbglobal.com/

交易商违规及异常记录
  • Dec 11, 2023 BrokersView 已审查 HYANB GLOBAL 是一家不受监管的经纪商

    HYANB GLOBAL 声称受金融犯罪执法网络 （FinCEN） 监管，我们搜索了 FinCEN，但没有找到匹配的结果。

    它的总部位于伦敦，我们搜索了金融行为监管局 （FCA），但没有找到匹配的结果。

    The truth is that HYANB GLOBAL is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.

    HYANB GLOBAL 是一个骗局。

    HYANB GLOBAL 声称受金融犯罪执法网络 （FinCEN） 监管，我们搜索了 FinCEN，但没有找到匹配的结果。它的总部位于伦敦，我们搜索了金融行为监管局 （FCA），但没有找到匹配的结果。The truth is that HYANB GLOBAL is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.HYANB GLOBAL 是一个骗局。
  • Jul 10, 2025 BrokersView 已发现 HYANB GLOBAL 的网站目前已下线

    BrokersView 发现域名 “https://hyanbglobal.com/” 当前无法访问。这被广泛认为是一个重要的危险信号，因为经纪人网站的暂停通常表明潜在的监管或运营问题。

    BrokersView 发现域名 “https://hyanbglobal.com/” 当前无法访问。这被广泛认为是一个重要的危险信号，因为经纪人网站的暂停通常表明潜在的监管或运营问题。

相关维权

问答

Is trading possible on HYANB GLOBAL?

Daniel Davis
科威特
Jul 10, 2025
ANSWER Dear Investor. We have previously identified HYANB GLOBAL as a fraudulent entity. Upon investigation, it has been confirmed that this broker operates without valid authorization or regulation from any recognized financial authority for conducting forex trading activities. As a result, investors' funds held with this company are not safeguarded by any legal protections. Additionally, we attempted to access the domain provided, but found the website to be unreachable. This is often indicative of underlying regulatory or operational issues. Given these findings, we strongly advise against engaging in any trading activities with HYANB GLOBAL to avoid the risk of potential financial loss.
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Is HYANB GLOBAL an ECN broker?

Aleksei Lopez
加纳
Dec 19, 2023
ANSWER No, it appears that HYANB GLOBAL is a fraudulent trading platform, and we strongly advise against using it.HYANB GLOBAL claims to hold the MSB number 31000236051743 issued by the U.S. Financial Crimes Enforcement Network (FinCEN). However, the company name under this number does not align with HYANB GROUP LIMITED, the name this platform claims to have. This discrepancy raises serious concerns about its integrity. Furthermore, the MSB registration does not imply a recommendation, certification of legitimacy, or endorsement of the business by any government agency. For HYANB GLOBAL to demonstrate its legitimacy, it needs to be registered as a member of the National Futures Association (NFA) in the US. However, this company is not listed in the NFA register. Additionally, this entity, which allegedly is domiciled in the UK, has not sought authorization from the UK's Financial Conduct Authority (FCA).These negative findings suggest that HYANB GLOBAL is not reliable and poses significant risks to investors, potentially leading to severe financial and personal consequences. To mitigate such risks, traders are advised to steer clear of unlicensed platforms like HYANB GLOBAL and instead opt for fully regulated ones with solid reputations.
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