Hezi Zhyan
We checked Hezi Zhyan 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
Hezi Zhyan claims to be a trustworthy broker and it was established in 2015. But when we checked its domain, we found it was created in 2019. So how could it start its business in 2015? It is a red flag here. Besides, Hezi Zhyan presents zero details of its regulation but only mentions its company address is in Iraq. But as per the information we hold, Iraq currently has no regulatory body that issues licenses for forex trading or regulates entities engaging in forex services. That means Hezi Zhyan is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. 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 Hezi Zhyan.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.