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HF Invest

Broker violations and abnormal records
  • Jan 29, 2024 The FCA issues a warning against HF Invest

    On January 26, 2024, the Financial Conduct Authority (FCA) issued a warning against HF Invest, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/hf-invest-hedgefundswebsite-hfinvestnet

    On January 26, 2024, the Financial Conduct Authority (FCA) issued a warning against HF Invest, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/hf-invest-hedgefundswebsite-hfinvestnet
  • Jan 29, 2024 BrokersView has Reviewed that HF Invest is an Unregulated Broker

    According to its website, it claims to be regulated by the Financial Conduct Authority (FCA). Upon investigation, we found company information on the FCA that matched the regulatory number. However, a comparison found that the website authorized by the FCA is: www.hfim.com, but HF Invest's website is: https://hedgefunds.website/&https://hfinvest.net/. It is obvious that this is a misappropriation of regulatory information from a compliance company in order to deceive traders.

    In addition, the Financial Conduct Authority (FCA) issued a warning against HF Invest (https://hedgefunds.website/&https://hfinvest.net/), believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, HF Invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    HF Invest appears to be a scam.

    According to its website, it claims to be regulated by the Financial Conduct Authority (FCA). Upon investigation, we found company information on the FCA that matched the regulatory number. However, a comparison found that the website authorized by the FCA is: www.hfim.com, but HF Invest's website is: https://hedgefunds.website/&https://hfinvest.net/. It is obvious that this is a misappropriation of regulatory information from a compliance company in order to deceive traders.In addition, the Financial Conduct Authority (FCA) issued a warning against HF Invest (https://hedgefunds.website/&https://hfinvest.net/), believing this company might be providing financial services or products without proper authorization in the UK.In essence, HF Invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.HF Invest appears to be a scam.
  • Feb 29, 2024 FCA warns the public to avoid HF Invest once again

    HF Invest is still in business and has updated a new URL (https://term.hf-invests.com/) to continue its fraudulent activities to steal funds. Therefore, FCA has updated its warning against XX to remind the public to stay away from this unauthorized company. https://www.fca.org.uk/news/warnings/hf-invest-hedgefundswebsite-hfinvestnet

    HF Invest is still in business and has updated a new URL (https://term.hf-invests.com/) to continue its fraudulent activities to steal funds. Therefore, FCA has updated its warning against XX to remind the public to stay away from this unauthorized company. https://www.fca.org.uk/news/warnings/hf-invest-hedgefundswebsite-hfinvestnet
  • Mar 13, 2024 The Begian FSMA adds HF Invest to its warning list

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added HF Invest to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added HF Invest to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

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