The Official Website Of Trade Horizon Cannot Be Accessed Normally At Present. The Company Seems To Have Closed Down. Therefore We Can Only Collect Some Relevant Information For Reference Only.
2022-06-02 France AMF Adds Trade Horizon To Warning List
On June 2, 2022, The French Financial Marekt (AMF) Issued A Warning That Trade Horizon Provides Foreign Exchange Services In France Without Authorization. You Can Visit The Following Website For Details: Https://www.amf-france.org/en/warnings/blacklists?page=0.conditions%5Bcategorie%5D=224
2022-06-08 Belgian FSMA Adds Trade Horizon To Warning List
On June 8, 2022, The Belgian Financial Services And Markets Authority (FSMA) Defined Trade Horizon As A Fraudulent Online Trading Platform. You Can Visit The Following Website For Details: Https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1
2022-07-21 We Have Confirmed That Trade Horizon Is An Unregulated Foreign Exchange Dealer
Trade Horizon Claims To Be Operated By PLANZONE LIMITED And Is Commercially Registered With The UK Department Of Commerce And Industry (CH) With Registration Number 13409720. We Found The Corresponding Result In CH. However, The Company's Registration Confirmation Statement Is Overdue.
In Addition, CH Neither Regulates Foreign Exchange Activities Nor Issues Foreign Exchange Business Licenses. Under UK Law, All Companies And Individuals Offering, Promoting Or Selling Financial Services Or Products In The UK Must Obtain Authorisation Or Commercial Registration From The UK Financial Conduct Authority (FCA). However, We Did Not Find Any Matching Results In The UK FCA. This Means That Trade Horizon Is Not Authorised To Provide Financial Services In The UK.
Additionally, The Belgian Financial Services And Markets Authority (FSMA) Defines Trade Horizon As A Fraudulent Online Trading Platform. The French Financial Marekt (AMF) Also Issued A Warning Against The Trader, Saying That Trade Horizon Is Not Authorised To Provide Foreign Exchange Services In France.
The Fact Is That Trade Horizon Is Not Regulated By Any Regulatory Authority. It Is Not Safe To Let This Broker Hold Or Control Investor Funds, And Investors Cannot Be Protected By Any Law. It Is A Fake Trader.
Due To The Inability To Access The Broker's Website Now, We Are Also Unable To Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposits, Etc.
As For Regulation, It Has Been Verified That Trade Horizon Has Not Obtained Any Valid License At Present.
But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.
Note: Trade Horizon As A, Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If You Invest In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.
