Score
Scam Brokers 2-5 years
Regulated in United States
Suspicious Regulatory License
MT4/5 full license
Chinese market only
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index6.33
Risk Management Index0.00
Software Index6.13
Regulatory Index0.00
Influence
E
Single Core
1G
40G
English
+44 2081 234 767
More
Company Name
HDG MARKETS
Company Abbreviation
HDG MARKETS
Platform registered country and region
Australia
Company website
Pyramid scheme complaint
Expose
Capital
$(USD)
Unable to withdraw. The account cannot be logged in. MT4 cannot be used normally
No withdrawal for no reason. The login access is denied, and the customer service cannot be contacted.
A notice was issued on the grounds of anti-money laundering, the account was frozen and no login was allowed, and money could not be withdrawn
I need the regulatory authorities to give me an explanation, how could it suddenly be reviewed and not allow deposits and withdrawals. That's life saving money. And I can't even log in to my account now.
Cannot log in and do not withdraw. It is said to cooperate with regulator. Please verify it.
Said that there is a problem so they do not withdraw. There is no clear regulation. They might abscond.
On August 8, 2022, the account could not be logged in, and the website reminded that the assets were frozen by Australian supervision. I don’t know if it is true.
Suddenly, an announcement was issued without any warning, and the background login was closed, and MT4 could not be logged in either. The funds could not be withdrawn, and there was no response to contacting customer service.
After the announcement on August 8, 2002, I have not been able to log in until now or withdraw
On the 8.8th, the platform is closed the network and ran away. The account prompts that the password is wrong, and I can't get in at all.
The official announced that I waw suspected of money laundering. My account is trading normally, and I have not participated in any transactions other than transactions
On August 8, I found out that the account cannot be logged in. The account number is: 678826916. The current account amount is: 58743.18 US dollars! This is all the money I have on hand! The most important thing is that I use loans for financial management. I suddenly closed my account, and my capital turnover is not working. My child has to teach piano lessons and rent at home in a few days. I am really helpless. help! Otherwise, I’m really going to jump off the building. As for the platform’s announcement to assist the investigation, it said that the account involved in money laundering was closed. I can provide the source of all my investment funds. I have loan records in the bank. I need to repay the loan every month, please help me! If you can't log in to the account, there is no way to take a screenshot to show that the money cannot be withdrawn. Please ask the staff to investigate and collect evidence!
Cannot withdraw. It is suspect that the platform absconded with fund. How can I get the money back?
The platform freezes the account on the grounds of anti-money laundering, cannot withdraw funds, and the customer service does not respond
The withdrawal on Friday did not arrive in the account, and now the platform cannot be directly logged on, and the customer service has not responded to messages. I just want to get my money now.
Announcement: Our dear customers First of all, we would like to express our heartfelt thanks to investors from all over the world for their trust and support to HDG Markets. Due to the recent transfer and withdrawal of funds from some customers with doubtful sources of funds, our current business had to be suspended due to regulatory requirements. On July 14, 2022, we received an inquiry from the Australian ASIC and the Australian Anti-Transnational Crime Department, asking us to investigate a batch of suspected wire fraud, financial fraud and use HDG as its illegally concealed illicit money flowing to HDG Markets. Means of funding to launch an investigation. After we received the investigation request, we immediately froze suspicious accounts and restricted the use, deposits and withdrawals of corresponding accounts. Unfortunately, during the two-week appeal period, we were unable to receive strong supporting materials during our communication with the account holders, which led to further escalation of our investigation by the regulatory authorities, which has now been frozen. Our margin clearing account at National Australia Bank (NAB) and all our liquidity clearing accounts. In view of the requirements of the regulators and the Australian police, from now on, all new accounts, derivatives contract trading services and customer deposits and withdrawals of HDG Markets will be suspended until we cooperate with the police to complete all evidence transfer and operate normally. During this period, I hope that investors will remain patient, and we will continue to further investigate the accounts involved in this incident and ask them to add more evidence so that we can complete the review as soon as possible. We are very sorry for the inconvenience caused to you during this period, and thank you for your active understanding and patience. HDG Markets
