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HYANB GLOBAL

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風險狀態: 虛假交易商

網址: https://hyanbglobal.com/

交易商違規及異常記錄
  • 2023-12-11 BrokersView 已審查 HYANB GLOBAL 是一家不受監管的經紀商

    HYANB GLOBAL 聲稱受金融犯罪執法網路 （FinCEN） 監管，我們搜索了 FinCEN，但沒有找到匹配的結果。

    它的總部位於倫敦，我們搜索了金融行為監管局 （FCA），但沒有找到匹配的結果。

    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 是一個騙局。

    HYANB GLOBAL 聲稱受金融犯罪執法網路 （FinCEN） 監管，我們搜索了 FinCEN，但沒有找到匹配的結果。它的總部位於倫敦，我們搜索了金融行為監管局 （FCA），但沒有找到匹配的結果。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 是一個騙局。
  • 2025-07-10 BrokersView 已發現 HYANB GLOBAL 的網站目前已下線

    BrokersView 發現功能變數名稱 「https://hyanbglobal.com/」 當前無法訪問。這被廣泛認為是一個重要的危險信號，因為經紀人網站的暫停通常表明潛在的監管或運營問題。

    BrokersView 發現功能變數名稱 「https://hyanbglobal.com/」 當前無法訪問。這被廣泛認為是一個重要的危險信號，因為經紀人網站的暫停通常表明潛在的監管或運營問題。

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問答

Is trading possible on HYANB GLOBAL?

Daniel Davis
科威特
2025-07-10
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
加納
2023-12-19
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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