Cryptocurrency Exchanges

HORIZON Global Markets

1.7 (3 reviews)
🇬🇧 United Kingdom
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1.7
3 reviews
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About HORIZON Global Markets

HORIZON Global Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: horizonglobalmarkets.com.

Customer Reviews

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Do your due diligence first

A
Andrew B.
1 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Not regulated - verified this myself

D
Daniel E.
4 months ago

After seeing ads for HORIZON Global Markets online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Conduct Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Scam alert - They took my money

V
Victoria I.
5 months ago

Tried to withdraw my funds from HORIZON Global Markets and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: No regulatory oversight|Money disappeared|Fake testimonials