logo |

Brokers

    Home - Brokers - HYCM

    WikiFX Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    /10
    Negative

    HYCM

    • United Kingdom United Kingdom
    • Within 1 year
    • Suspicious Regulatory License
    • MT4/5 White Label
    • Regional Brokers
    • Suspicious Overrun
    Open Account
    WikiFX Score
    Comparison
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    HYCM Limited

    Phone of the company

    442088167812

    Company website
    https://www.hytrade.me/en
    Customer Service Email Address

    support@hycm.com

    Company address

    18 King William Street London, EC4N 7BP United Kingdom

    Pyramid scheme complaint
    Expose
    Warning: Low score, please stay away! 6
    2022.07.06

    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    The United KingdomFCA regulatory (license number: 186171) claimed by this broker is a suspicious clone, please be aware of the risk!

    • Account
    Comparison
    Trading software
    • RAW
    • CLASSIC
    • FIXED
    • Benchmark --
    • Maximum Leverage --
    • Minimum Deposit $200
    • Minimum spread From 0.1
    • Products --
    • Currency --
    • Benchmark --
    • Maximum Leverage --
    • Minimum Deposit $100
    • Minimum spread From 1.2
    • Products --
    • Currency --
    • Benchmark --
    • Maximum Leverage --
    • Minimum Deposit $100
    • Minimum spread From 1.5
    • Products --
    • Currency --
    • Currency --
    • Minimum position 0.01
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission + $4 per round
    • Currency --
    • Minimum position 0.01
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position 0.01
    • Depositing Method --
    • Withdrawal Method --
    • Commission --

    HYCM

    Please download WikiFX APP

    Scan to Download

    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      HYCM CAPITAL MARKETS (UK) LIMITED

      Effective Date :

      2001-12-01
    • Email Address of Licensed Institution :

      roger.bach@uk.henyep.com,roger.bach@uk.hycm.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.hycm.co.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      18 King William Street London EC4N 7BP UNITED KINGDOM

      Phone Number of Licensed Institution :

      +4407905117433
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      HYCM (Europe) Ltd

      Effective Date :

      2014-11-26
    • Email Address of Licensed Institution :

      info@hycm.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.henyep.com,www.hycm.eu,www.help.hycm.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      47, Spyrou Kyprianou Avenue, The Noble Center, 4th Floor, Mesa Geitonia, CY-4003 Limassol

      Phone Number of Licensed Institution :

      35725245750
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institution :

      Henyep Capital Markets (DIFC) Limited

      Effective Date :

      2006-09-19
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Tenancy 903, Level 9, Liberty House, DIFC, PO Box 506540, Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 363 7200
    • Licensed Institution Certified Documents :

      Annex1
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (CIMA)

    The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

    • Licensed Institution :

      HYCM Ltd

      Effective Date :

      2018-05-17
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1

    No content

    No data

    Load failure

    Load failure

    ×
    HYCM

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    HYCM
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    HYCM · Company summary

    --
    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.