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HCJT Group
Operating status: SCAM
Broker violations and abnormal records
On April 5, 2024, the Financial Conduct Authority (FCA) issued a warning against HCJT Group, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/hcjt-group
On April 5, 2024, the Financial Conduct Authority (FCA) issued a warning against HCJT Group, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/hcjt-groupWhile HCJT Group purports to be a broker based in London and holds an MSB registration with the Financial Crimes Enforcement Network (FinCEN), our investigation indicates that it is an unlicensed broker.
Despite having matching records on the FinCEN register, its crucial to note that a business' inclusion on the MSB Registration website does not constitute a recommendation, certification of legitimacy, or endorsement by any government agency.
Furthermore, the Financial Conduct Authority (FCA) has issued a warning against HCJT Group for providing financial services to UK residents. This implies that HCJT Group is operating unlawfully in the UK.
In essence, HCJT Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard these funds.
It appears that HCJT Group may be a scam.
While HCJT Group purports to be a broker based in London and holds an MSB registration with the Financial Crimes Enforcement Network (FinCEN), our investigation indicates that it is an unlicensed broker.Despite having matching records on the FinCEN register, its crucial to note that a business' inclusion on the MSB Registration website does not constitute a recommendation, certification of legitimacy, or endorsement by any government agency.Furthermore, the Financial Conduct Authority (FCA) has issued a warning against HCJT Group for providing financial services to UK residents. This implies that HCJT Group is operating unlawfully in the UK.In essence, HCJT Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard these funds.It appears that HCJT Group may be a scam.BrokersView found that the domain "https://hcjtmarket.com/; http://www.hcjtgroup.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 "https://hcjtmarket.com/; http://www.hcjtgroup.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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