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HXQNA
Operating status: SCAM
Website: https://hxqna.com/
Broker violations and abnormal records
On Sep 6, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning about HXQNA for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_06_HXQNA_en.html
On Sep 6, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning about HXQNA for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_06_HXQNA_en.htmlHXQNA vaguely claims to be registered with the Financial Crimes Enforcement Network (FINCEN) to appear legitimate. However, it is critical to note that the MSB registration doesn't equate to the authorization from a financial regulator.
In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning about HXQNA, noting that the website of the broker is identical to those of fraudulent ones previously flagged by them and that the HXQNA has no required authorization.
In essence, HXQNA 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 the funds.
HXQNA appears to be a scam.
HXQNA vaguely claims to be registered with the Financial Crimes Enforcement Network (FINCEN) to appear legitimate. However, it is critical to note that the MSB registration doesn't equate to the authorization from a financial regulator.In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning about HXQNA, noting that the website of the broker is identical to those of fraudulent ones previously flagged by them and that the HXQNA has no required authorization.In essence, HXQNA 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 the funds.HXQNA appears to be a scam.BrokersView found that the domain "https://hxqna.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://hxqna.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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