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HEMILTON FINANCE

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Operating status: SCAM

Website: https://hemilton-finance.com/es/

Broker violations and abnormal records
  • 2023-09-03 The Spanish CNMV issues a warning against HEMILTON FINANCE

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added HEMILTON FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added HEMILTON FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • 2023-09-05 BrokersView has reviewed that HEMILTON FINANCE is an unregulated broker

    HEMILTON FINANCE fails to disclose its regulatory information and licensing data, which is a significant scam indicator.

    While it is allegedly domiciled in British Virgin Islands, there are no indications that it is registered with the Financial Services Commission (BVI FSC).

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added HEMILTON FINANCE to its warning list for providing investment services without authorization.

    In essence, HEMILTON FINANCE 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. 

    HEMILTON FINANCE is unequivocally a scam.

    HEMILTON FINANCE fails to disclose its regulatory information and licensing data, which is a significant scam indicator.While it is allegedly domiciled in British Virgin Islands, there are no indications that it is registered with the Financial Services Commission (BVI FSC).Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added HEMILTON FINANCE to its warning list for providing investment services without authorization.In essence, HEMILTON FINANCE 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. HEMILTON FINANCE is unequivocally a scam.

Related Complaints

Q&A

What fees does HEMILTON FINANCE charge? Swap fee, transaction fee, commission?

Maria Sousanidou
Colombia
2023-10-13
ANSWER Before considering the trading conditions a broker provides, it is the top priority to check whether it is authorized to provide trading services in forex market. Since HEMILTON FINANCE is not licensed, we strongly suggest you drop the plan to engage with it.HEMILTON FINANCE does not reveal its licensing data and regulatory information, which is a clear sign of a scam.It claims to be based in British Virgin Islands, but there is no evidence that it is registered with the Financial Services Commission (BVI FSC).Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against HEMILTON FINANCE for offering investment services without authorization. The CNMV warning list can be accessed here.In short, HEMILTON FINANCE is not supervised by any authority. Investing with this broker is very dangerous, as there are no legal safeguards to protect the funds. To avoid the risks of fraud and identity theft, it is advisable to stay away from unlicensed brokers like HEMILTON FINANCE and instead choose a fully regulated, reputable one.
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