Logo
Han Ba Ltd
Suspected Fraud
Suspected Fraud

Han Ba Ltd

🇺🇸
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

1.32

Industry Tier

E

Profile

Han Ba Ltd is a broker that provides forex, precious metals, crude oil, and indices trading services to investors. The official website of Han Ba Ltd is https://hanbaltd.com/, and the website supports Traditional Chinese, English, French, German, Russian, Japanese, Korean, Thai, and Arabic as languages. According to the domain registration information obtained from a Whois query, the company's official website domain was registered on September 18, 2023, and the domain registration period does not exceed six months.

Company Background:

The official website of Han Ba Ltd does not provide clear registration information, and the contact information on the website suggests that the company is likely registered in the state of Colorado, USA. The U.S. Department of Commerce website did not yield any registration information related to the company. Additionally, according to the domain registration information obtained from a Whois query, the company's official website domain was registered on September 18, 2023, and the domain registration period does not exceed six months.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

The Han Ba Ltd official website indicates that the company provides a registration link for trading accounts. The registration method for a trading account involves clicking "Register" in the top right corner of the Han Ba Ltd official website or on the left side of the website, selecting "Register," "Login," or "Start" to enter the trading product quotation and trend page, then clicking "Register" in the top right corner of that page. Users are required to fill in information such as phone number and password to complete the registration. The Han Ba Ltd trading account registration page supports Chinese, English, French, German, Russian, Japanese, Korean, Thai, and Arabic. However, the registration process does not distinguish between a real trading account and a demo trading account.

官网显示交易账户注册信息1

官网显示交易账户注册信息2

Account Types:

Han Ba Ltd website displays three trading account types: Comprehensive, Finance, and Financial STP. However, the website does not provide information on the minimum deposit amount, spreads, commissions, overnight interest, and margin ratios for these account types.

官网显示账户类型信息

Trading Products:

Han Ba Ltd website states that the company provides trading services for forex, precious metals, crude oil, and indices. However, the website does not specify the exact trading products covered under these categories, and key information such as spreads, commissions, overnight interest rates, margin ratios, and trading hours for specific products is not provided.

官网显示交易产品信息

Margin Ratios:

Han Ba Ltd website mentions in the "Frequently Asked Questions" section that it provides leverage ratios ranging from 1:100 to 1:500 for investors. However, detailed information on margin ratios for specific trading products in forex, precious metals, crude oil, and indices is not provided.

官网显示保证金比例信息

Trading Hours:

The Han Ba Ltd website does not provide information on the trading hours for specific trading products in forex, precious metals, crude oil, and indices.

Deposits and Withdrawals:

Han Ba Ltd website does not provide information on supported deposit and withdrawal methods or channels. Information on supported currencies, fees, and processing times for deposits and withdrawals is also not available.

Trading Software:

The Han Ba Ltd website indicates that the company provides its proprietary ST5 trading software for both desktop (Windows/MacOS) and mobile (IOS/Android) platforms. However, there have been reported issues with the download and installation speed of the Android version of the ST5 software in certain countries or regions.

官网显示交易软件信息

Regulatory Information:

The Han Ba Ltd website states that the company is regulated or authorized by the National Futures Association (NFA) in the United States and holds a Money Services Business (MSB) license from the Financial Crimes Enforcement Network (FinCEN). However, NFA website results show that the company is not a registered member of NFA and is not regulated or authorized by NFA. Additionally, FinCEN is a regulatory body for anti-money laundering and counter-terrorism financing and does not regulate or authorize forex brokers.

官网显示监管信息

官网显示监管信息查询2

官网显示监管信息查询1

Conclusion:

There are suspicions of fraud associated with Han Ba Ltd. Firstly, the company does not provide information on account types, specific trading products, and deposit/withdrawal details. Secondly, the official website does not offer clear registration information, and the provided contact address does not yield any relevant registration information on the U.S. Department of Commerce website. Lastly, while the Han Ba Ltd website claims regulation by NFA and possession of an MSB license from FinCEN, verification shows that the company is not an NFA registered member, and FinCEN does not regulate or authorize forex brokers. Based on these findings, there are concerns about the legitimacy of Han Ba Ltd, and investors are advised to exercise caution when considering the services offered by the company. TraderKnows reminds you to be vigilant about the security of your assets and to avoid falling into fraudulent traps.

User Reviews

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

FAQ About Han Ba Ltd

01

What is the official website of Han Ba Ltd?

The official website of Han Ba Ltd is https://hanbaltd.com/.

02

Is Han Ba Ltd legit or scam?

Han Ba Ltd is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is Han Ba Ltd?

Han Ba Ltd is a Forex, Brokerage company.

Social Media

Press Release

Country
USA
Market Categories
Forex
Organization Categories
Logo

Contact Us

Social Media

footer1