HEYaqoobi
We checked HEYaqoobi against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
HEYaqoobi claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of unlicensed broker, as licensed broker always present their accreditations and licenses in a prominent position. It is a red flag. Beside, this broker claims it is an Afghanistan-based firm. As per the information we have,there are no authorities issue licenses for forex trading or offer forex services regulation in Afghanistan. That means HEYaqoobi is not regulated by any regulators. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report HEYaqoobi.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.