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hantefxs.com
hantefxs.com

Suspected Fraud

hantefxs.com

0.93

Industry Tier:
E

🇨🇳China

Within 1 year

Contact

Basic Information

Country

China

Industry

CFD

Categories

Services

Forex, stocks, futures, energy, precious metals, cryptocurrencies, CFDs

Supported Languages

English, Traditional Chinese, Japanese, German, French, Arabic, Korean, Thai, Russian

Domain Registration

2024-03-25

Status

Suspected Fraud

Entity

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Risk Scan

Announcement

Documents

User Reviews

0.93

0 Reviews

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Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.

Profile

hantefxs.com is a Contract for Difference (CFD) broker officially registered on March 25, 2024. This broker primarily provides users with numerous trading markets through its proprietary trading platform and mobile application, including Forex, stocks, futures, energy, precious metals, cryptocurrencies, CFDs, and more.

Corporate Registration Information and Regulatory Status:

The official website of hantefxs.com reveals that its headquarters is located in New York, USA. Moreover, this broker has registered with the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN) in the United States and is regulated by them, with an NFA ID of 0561418 and an MSB number of 31000263262302.

Upon verification, the National Futures Association (NFA) identifies an entity with the NFA ID of 0561418 as SMART GLOBAL, registered as a non-member entity, which NFA does not regulate. The official website of the Financial Crimes Enforcement Network (FinCEN) shows that the enterprise with the MSB number 31000263262302 is also SMART GLOBAL. However, FinCEN's primary mission is anti-money laundering and does not regulate normal financial derivative transactions. The relationship between hantefxs.com and SMART GLOBAL remains unclear.

Additionally, the design and content of the broker's official website are almost identical to those of other broker websites like BROKERNET AUSTRALIA PTY LTD, IVISION, ASEX, Nuoanda, Accel, XRB-MAX, and others.

HANTEC FINANCIAL

HANTEC FINANCIAL

HANTEC FINANCIAL

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Account Opening:

To open an account with hantefxs.com, visit the broker's official website and click on "Register" at the homepage or the top right corner of the web page. Start by verifying your email, then set a login password and submit. Once the application is submitted, your account will be successfully registered.

HANTEC FINANCIAL

HANTEC FINANCIAL

Trading Account Information:

hantefxs.com only discloses information such as spreads, trading leverage, stop-out/margin call levels, and contract size. It does not reveal account types, trading commissions, minimum/maximum trade volume, maximum number of open positions/orders, and minimum price precision, among other related information.

  • Spreads: Floating spreads
  • Trading Leverage: 1:100—1:500
  • Margin Call/Stop-out Level: 100%/50%
  • Contract Size: 1 lot = 100,000 currency units
HANTEC FINANCIAL

Trading Platform:

hantefxs.com offers the ST5 trading platform to its users.

HANTEC FINANCIAL

Deposits and Withdrawals:

hantefxs.com has not clearly disclosed the supported deposit and withdrawal methods, fees, and minimum deposit and withdrawal amounts on its official website.

Summary:

Traderknows Encyclopedia warns investors that hantefxs.com is a forex scam website with opaque registration and regulatory information, and is suspected of false advertising. The only way to contact this broker is through email, with very limited contact options. Its official website's design and content use the same template as those of BROKERNET AUSTRALIA PTY LTD, IVISION, ASEX, Nuoanda, Accel, and XRB-MAX, among other broker websites. Traderknows Encyclopedia advises investors to choose brokers with transparent information, strong regulation, and a good reputation for investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected of fraud" on Traderknows Encyclopedia.

FAQ About hantefxs.com

01

What is hantefxs.com?

hantefxs.com is a CFD Broker.

02

When was hantefxs.com founded?

hantefxs.com was founded in 2024.

03

Where is hantefxs.com located?

According to its official website, hantefxs.com has not yet disclosed its office location.

04

What is hantefxs.com's official website?

hantefxs.com's official website is https://www.hantefxs.com

Industry Tier

E
E
D
C
B
A
S
SS

Social Media

Risk Warning

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Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
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