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HONESTUM

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Operating status: SCAM

Website: https://www.honestumhk.com/tw/

Broker violations and abnormal records
  • 2022-11-01 The Hongkong SFC Added HONESTUM into Its Warnings

    On 2 Nov 2022, the Securities And Futures Commission (SFC) of Hongkong issued a warning that www.honestumhk.com was an suspicious website. You may visit: https://www.sfc.hk/TC/alert-list/2884


    On 2 Nov 2022, the Securities And Futures Commission (SFC) of Hongkong issued a warning that www.honestumhk.com was an suspicious website. You may visit: https://www.sfc.hk/TC/alert-list/2884
  • 2022-11-03 BrokersView has Reviewed that HONESTUM is an Unregulated Forex Broker

    HONESTUM claims to be a licensed broker regulated by the United Kingdom Financial Conduct Authority (UK FCA) and the Securities Commission of The Bahamas(SCB).

    However, we did not find any results that marched this broker in FCA or SCB.

    Moreover, the Securities And Futures Commission (SFC) of Hongkong issued a warning that www.honestumhk.com was an suspicious website.

    The truth is that HONESTUM 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.

    HONESTUM claims to be a licensed broker regulated by the United Kingdom Financial Conduct Authority (UK FCA) and the Securities Commission of The Bahamas(SCB).However, we did not find any results that marched this broker in FCA or SCB.Moreover, the Securities And Futures Commission (SFC) of Hongkong issued a warning that www.honestumhk.com was an suspicious website.The truth is that HONESTUM 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.
  • 2023-01-25 The UK FCA Added HONESTUM into Its Warnings

    On 26 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that HONESTUM may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/honestumhk-honestumhkcom

    On 26 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that HONESTUM may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/honestumhk-honestumhkcom

Related Complaints

Q&A

HONESTUM does not allow me to withdraw. Is this a scam?

Samy JR
Guinea-Bissau
2022-11-08
ANSWER HONESTUM is not a licensed or regulated broker even though it states offers that look good to be true. HONESTUM claims to be a licensed broker regulated by the United Kingdom Financial Conduct Authority (FCA) and the Securities Commission of The Bahamas(SCB). However, we did not find any results that marched this broker in FCA or SCB.Moreover, the Securities And Futures Commission (SFC) of Hong Kong issued a warning that www.honestumhk.com was an suspicious website. You can check the full warning from here.The truth is, HONESTUM is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like HONESTUM and trade with licensed brokers
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