HOTBGLOBAL FINANCE LIMITED
We checked HOTBGLOBAL FINANCE LIMITED against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
HOTBGLOBAL FINANCE LIMITED is an unlicensed forex broker with a significant lack of transparency. This broker does not provide any regulatory information, nor does it provide a physical address or a phone number for communication. The only way for investors to reach out to its team is through emails. If the company were to disappear, customers would be unable to locate them, as the only known method of communication would also disappear, leaving no other information to track them down. In essence, HOTBGLOBAL FINANCE LIMITED is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. HOTBGLOBAL FINANCE LIMITED 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 HOTBGLOBAL FINANCE LIMITED.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.