HFM.com Unapproved

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0

Connection data
51

Tech data
5

OSINT data
3

Red Flag
6

Photo

2.4

Trust Score

low

Trust Index

Updated (2025-10-03)

0

Connection data
51

Tech data
5

OSINT data
3

Red Flag
6

Photo

Have you been scammed by HFM.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

51

Created on
1993-10-12

Updated on
2025-01-15

Expires on
2029-10-11

DNS
Cloudflare

Registrar
Instra Corporation Pty Ltd.

Company Name
HF MARKETS LTD

Formerly known as
HotForex

Founder
George Koumantaris

CEO
Domluke da Silva

Name Servers
ns10.dnsmadeeasy.com

Name Servers
ns11.dnsmadeeasy.com

Name Servers
ns12.dnsmadeeasy.com

Name Servers
ns13.dnsmadeeasy.com

Name Servers
ns14.dnsmadeeasy.com

Name Servers
ns15.dnsmadeeasy.com

IP Address
208.94.148.4

IP Address
208.80.124.4

IP Address
208.80.126.4

IP Address
208.80.125.4

IP Address
208.80.127.4

IP Address
208.94.149.4

IP Address
104.18.36.39

Address
Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines.

Address
Katherine & West Suite 18 Second floor 114 West Street Sandton, Johannesburg 2031

Address
Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles

Address
Spyrou Kyprianou 50, Irida 3 Tower 7th Floor, Larnaca 6057, Cyprus

Same Owner
hotforex.com

Same Owner
hftrade.com

Same Owner
turhf.com

Same Owner
china-hfm.com

Same Owner
hfm-turk.com

Same Owner
hfmtur10.com

Same Owner
hfm-chn.com

Email
[email protected]

Email(CEO)
[email protected]

Email(CEO)
[email protected]

Email(CEO)
[email protected]

Email(CEO)
[email protected]

Email(Founder)
[email protected]

Email(Founder)
[email protected]

Email(Founder)
[email protected]

Email(Founder)
[email protected]

Email(Founder)
[email protected]

Email(Founder)
[email protected]

Email(Founder)
[email protected]

Twitter
@hfmbroker

Facebook
@HFM

Telegram Channel
@HFM

Instagram
@hfmbroker

Youtube
@hfmbroker

LinkedIn
@HFM

OSINT Data

Online source intel on HFM.com, covering censored info, compliance risk analysis, and licensing details.

5

Yes, HFM has been flagged by some regulatory bodies, such as the Financial Conduct Authority (FCA) in the UK, for operating without proper authorization in certain jurisdictions.

Yes, HFM has faced legal disputes and regulatory actions in various countries, including fines and warnings for non-compliance.

Yes, some traders have raised concerns about unfavorable trading conditions, including high spreads and slippage issues.

Yes, HFM has faced criticism for using aggressive and misleading marketing tactics, particularly targeting inexperienced traders.

Yes, some users have reported delays and difficulties in withdrawing funds from their HFM accounts.

Summary Report On HFM.com

HF Markets (HFM), operating under the domains hfm.com and hfmarkets.co.uk, presents itself as a reputable forex and CFD broker. However, numerous reports and user experiences suggest otherwise, painting a picture of a platform that may not be as trustworthy as it claims.

Questionable Withdrawal Practices
A significant number of traders have reported issues with withdrawing funds from HFM. Complaints on platforms like Forex Peace Army detail instances where withdrawal requests were either delayed or outright denied, leading to frustration and financial losses for users. Such practices raise concerns about the broker's commitment to honoring withdrawal requests in a timely and transparent manner.

Allegations of Manipulated Trades
There are disturbing allegations that HFM has manipulated traders' positions. Reports indicate that after traders achieved profits, their positions were altered to show zero gains, with comments like "Untrue trades" added. Such actions not only breach trust but also question the integrity of the platform's operations.

Impersonation Scams Linked to the Broker
Scammers have been known to impersonate HFM representatives, luring potential investors with promises of high returns. For instance, a Malaysian individual lost RM4,000 after being convinced by a scammer posing as HFM, highlighting the risks associated with the broker's brand being exploited by malicious actors.

Regulatory Oversight and Trustworthiness Concerns
While HFM claims to be regulated in multiple jurisdictions, the effectiveness and transparency of these regulatory bodies have been questioned. Some users argue that the broker's regulatory status may not be sufficient to ensure the safety and fairness of its operations, suggesting that traders exercise caution when considering HFM as a trading platform.

Inconsistent Customer Support Experiences
Customer support is a critical aspect of any trading platform. However, many users have reported unsatisfactory experiences with HFM's support team. Complaints include delayed responses, lack of resolution to issues, and a general sense of neglect, which can be detrimental to traders seeking timely assistance.

Conclusion: Proceed with Caution
Given the numerous negative reports and experiences associated with HFM, potential traders should approach this broker with caution. The combination of withdrawal issues, alleged trade manipulations, impersonation scams, questionable regulatory oversight, and inconsistent customer support paints a concerning picture. It's advisable for traders to thoroughly research and consider alternative brokers with more transparent and reliable reputations.