Company Information

Get to know horizon capital management limited

Horizon Capital Management Limited positioned itself as a global investment and trading firm offering services in stocks, forex, CFDs, and other financial instruments. However, the entity operating under this name and associated websites (such as hcmltd.com and horizoncapitalmanagement.net) has been identified by financial authorities in the United Kingdom (FCA), Hong Kong (SFC), New Zealand (FMA), and Canada (BCSC) as an unauthorized firm. Regulators have alerted the public that this entity has been targeting investors without the required licenses and, in some cases, acting as a "clone firm" by illegitimately using details of a registered company.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

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horizon capital management limited

Australia

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.