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Horizon Crypto Limited

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Broker violations and abnormal records
  • 2022-09-11 The UK FCA Added Horizon Crypto Limited into Its Warnings

    On 12 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Horizon Crypto Limited is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/horizon-crypto-limited

    On 12 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Horizon Crypto Limited is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/horizon-crypto-limited
  • 2022-09-12 BrokersView has Reviewed that Horizon Crypto Limited is an Unregulated Forex Broker

    Horizon Crypto Limited claims to be a regulated broker without presenting its regulatory information in details. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Horizon Crypto Limited also claims to be awarded in 2017 and 2019. However, we checked its domain and found the domain had been created in 2022. How could it be awarded before this year? Here it another red flag.

    According to its webpage, this broker is located in the USA. As per relevant laws, all firms and individuals offering, promoting, or selling financial services or products in the USA shall be authorized by the National Futures Association (NFA) of the United States. However, we did not find any matching results in NFA. That means Horizon Crypto Limited is not regulated in the USA. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Horizon Crypto Limited is providing financial services or products in the UK without authorisation.

    The truth is that Horizon Crypto Limited 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.

    Horizon Crypto Limited claims to be a regulated broker without presenting its regulatory information in details. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Horizon Crypto Limited also claims to be awarded in 2017 and 2019. However, we checked its domain and found the domain had been created in 2022. How could it be awarded before this year? Here it another red flag.According to its webpage, this broker is located in the USA. As per relevant laws, all firms and individuals offering, promoting, or selling financial services or products in the USA shall be authorized by the National Futures Association (NFA) of the United States. However, we did not find any matching results in NFA. That means Horizon Crypto Limited is not regulated in the USA. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Horizon Crypto Limited is providing financial services or products in the UK without authorisation.The truth is that Horizon Crypto Limited 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.
  • 2022-12-06 BrokersView has found that Horizon Crypto Limited is not working

    BrokersView found the domain "https://horizoncrypto.ltd/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://horizoncrypto.ltd/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
  • 2023-06-11 BrokersView discovers that Horizon Crypto Limited is using a new domain to solicit investors

    We discover that Horizon Crypto Limited is using a new website address http://www.horizon-cryptos.com/ to solicit investors. Please beware of the risks involved and stay away from this broker.

    We discover that Horizon Crypto Limited is using a new website address http://www.horizon-cryptos.com/ to solicit investors. Please beware of the risks involved and stay away from this broker.

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