Horizon Finance Ltd
We checked Horizon Finance Ltd against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Contradictory to its claim of establishment in 2016, the domain name of Horizon Finance Ltd was firstly registered in February 2025. The company operating this website is almost anonymous because the website hasn't disclosed useful information about its legal structures and regulatory status. This lack of essential information is a significant scam indicator. In essence, Horizon Finance Ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Horizon Finance Ltd appears to be 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 Horizon Finance Ltd.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.