ALERT | Heynepmarkets.com Review: Is it Legit or a Scam?

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HEYNEPMARKETS.COM INVESTIGATION HIGHLIGHTS

Item Description Website Information
COMPANY NAME:
HNM Limited
COMPANY ADMIN:
Unknown
REGULATION:
Unregulated
HEADQUARTERS
Unknown
OPINION ON SOCIAL MEDIA AND REVIEW SITES:
Negative
PRIMARY PHONE NUMBER:
Unknown
CONTACT EMAIL:
Unknown
WEBSITE URL:
https://heynepmarkets.com/
WEBSITE IP:
185.150.117.168
IP COUNTRY:
Lithuania
DOMAIN CREATION DATE:
2021-11-22
HOSTING:
UAB Cherry Servers

Disclaimer: The information on this document was based on information gathered during the website investigation period. Please note that the information provided might be outdated because there might have been changes on the investigated website (i.e. website had been suspended or website had changed owners and changed its content).

What is Heynepmarkets.com About?

HeynepMarket Home Page

HNM asserts that its 40-year history in the financial markets has given it a competitive edge as one of the most reputable and open brokers in the global Forex market, catering to both institutional and retail clients.

HNM claims to have won numerous accolades since its debut, including Best Mobile Trading Platform by World Finance in 2017 and Best Forex Broker by Global Banking & Finance Review in 2017, however upon further investigation it can be seen that this is not true!

What is Heynepmarkets.com Offering to the Clients?

  • https://heynepmarkets.com/Account-types.html
  • https://heynepmarkets.com/why-us.html
  • https://heynepmarkets.com/Range-of-Markets.html

Offers

HNM guarantees exceptional trading conditions, abundant liquidity, and minimal spreads while providing an incredibly effective service with its allegedly high emphasis on quick execution and inexpensive trading.

Always a pretend leader in integrating cutting-edge technology, HNM asserts that it works to keep ahead of industry trends by incorporating the newest innovations to meet the changing demands of its customers.

Is Heynepmarkets.com Legit or a Scam?

HNM guarantees exceptional trading conditions, abundant liquidity, and minimal spreads while providing an incredibly effective service with its allegedly high emphasis on quick execution and inexpensive trading.

Always a pretend leader in integrating cutting-edge technology, HNM asserts that it works to keep ahead of industry trends by incorporating the newest innovations to meet the changing demands of its customers.

Is Heynepmarkets.com Licensed?

FCA Blacklisted

Source:https://www.fca.org.uk/news/warnings/hnm-uk-limited-heynepmarketscom-clone-fca-authorised-firm

HNM had asserted that they were licensed under the name of the company’s residence, but when the UK government registrar examined it, it was found that while the license did exist, it does so under a completely other business name and address and not under the name of HNM.

HNM is claiming to work for HYCM Capital Markets (UK) Limited, an FCA-authorized company, but there is no connection to the “clone firm.” In the UK, almost all companies and individuals selling financial products or services are required to register with the FCA or obtain a license from it. The FCA has not given its approval to HNM, which predominantly targets UK citizens.

As you won’t be covered by the Financial Services Compensation Scheme (FSCS) or have access to the Financial Ombudsman Service, your chances of getting your money back if something goes wrong are slim.

Heynepmarkets.com Opinions on Review Sites, Social Media, & Contact Information

The first line of defense against dodgy characters online is thorough research on the companies and organizations you intend to deposit the monies.

There may already be other service users who have submitted their reviews and opinions online on other forums. Many brokers, like HNM, out there utilize bogus company names or participate in other illegal activities.

Following some investigation into online trading discussion boards and various social media platforms (Facebook, Twitter, Instagram), it was discovered that users have had bad experiences with HNM. Customer feedback indicates that HNM does not appear to be a trustworthy broker, so additional caution should be used before making investments through their brokerage platform.

WORRIED THAT SOMEONE HAS YOUR PERSONAL & BUSINESS INFORMATION?

With how easy it is for scammers to acquire your data, it’s reasonable to be alarmed. Protect yourself and your loved ones by getting advice from experts. 

We will guide and even help you get your money back from scammers.

Comparing Heynepmarkets.com with Well-Established Companies

A rising number of cryptocurrency scams and frauds promise to yield high returns on investment.

Before you make any deposits or transfers, you should proceed with caution and do your own investigation to verify the project or website is legitimate.

Binance is the biggest cryptocurrency exchange in the world based on daily trade volume. The platform was first officially launched in 2017. There are currently at least 20 million subscribers to the cryptocurrency broker. Although Binance exclusively deals in digital assets, the number of coins it offers is astounding—at 500.

You can further limit risk with the help of your investment decisions. For instance, you can buy more reputable and well-known coins like bitcoin and Ethereum. Additionally, you can choose to invest in cryptocurrency funds and indices to automatically spread risk across a variety of coins. HNM accepts payments made through PayPal, Neteller, Skrill, bank transfers, and credit cards. Binance is the only trading platform that takes bitcoin.

How to Get Your Money Back if You Were Scammed by Heynepmarkets.com?

You can attempt a number of methods to try to get your money back.

You can attempt to perform a chargeback if you used your credit card to deposit, but you only have a finite amount of time to do so. You can learn more about the steps required by contacting your bank or credit card provider. Chargebacks are usually a significant loss for the broker because they may cause the broker’s partnership with the payment service to end. Gather as much evidence as you can; call records, email correspondence, and message history may be helpful.

You might also attempt to get in touch with the appropriate government officials in your country who are in control of these financial institutions. Send them an email with a file including all the evidence you’ve gathered. You might be able to recover your money if you let your broker know that you are in contact with the local police.

If you have any difficulties persuading your bank or other authorities that you have a case, don’t hesitate to contact Ez Chargeback. We will direct you to respectable, trustworthy asset recovery businesses that can handle your case. Due to the fact that we are skilled professionals, we have a 99.99% chance of success.

EZChargeback only partners with the most trustworthy and capable scam recovery organizations.

Once you consult with us, we will be able to help you solve your problem and refer you to the top asset recovery firms that will get your money back!

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