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HBA First

Operating status: SCAM

Website: https://hbafirst.com/

Broker violations and abnormal records
  • Feb 06, 2022 The UK FCA Added HBA First into Its Warnings

    On 7 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that HBA First is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/hba-first


    On 7 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that HBA First is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/hba-first
  • Sep 07, 2022 BrokersView has Reviewed that HBA First is an Unregulated Forex Broker

    HBA First claims to be incorporated in the UK with registration number 13760730. We searched Companies House of United Kingdom (CH) and found a matching result. However, please be informed that CH does not regulate forex brokers or issue forex licenses. So having the registration does not mean being authorized to provide financial services. 

    As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against HBA First in UK FCA.

    The truth is that HBA First 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.

    HBA First claims to be incorporated in the UK with registration number 13760730. We searched Companies House of United Kingdom (CH) and found a matching result. However, please be informed that CH does not regulate forex brokers or issue forex licenses. So having the registration does not mean being authorized to provide financial services. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against HBA First in UK FCA.The truth is that HBA First 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.
  • Jul 09, 2025 BrokersView has identified that HBA First's website is currently offline

    BrokersView found that the domain "hbafirst.com" is 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 "hbafirst.com" is 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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