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Global Broker Regulation & Inquiry App
Suspicious Clone
Score
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/10
HeynepMarkets
Czech Republic|2-5 years| Suspicious Scope of Business|Suspicious Overrun|High potential risk|
https://heynepmarkets.com/Main.html
Website
Rating Index
Contact
support@heynepmarkets.email
https://heynepmarkets.com/Main.html
REVOLUČNÍ 1&3, 100 00 Praha, Czechia
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Disclosure
Danger
UK FCA
2022-08-15
Contact number
Other ways of contact
Broker Information
More
Company Name
HeynepMarkets Limited
Abbreviation
HeynepMarkets
Platform registered country and region
Czech Republic
Company website
Pyramid scheme complaint
Expose
Check whenever you want
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Warning: Low score, please stay away!
6
Previous Detection :
2024-11-24
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The United KingdomFCA regulation (license number: 186171) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The CyprusCYSEC regulation (license number: 259/14) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The Cayman IslandsCIMA regulation (license number: 1442313) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The United Arab EmiratesDFSA regulation (license number: F000048) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The Cayman Islands CIMA regulation with license number: 1442313 is an offshore regulation. Please be aware of the risk!
WikiFX Verification
| Benchmark | -- |
|---|---|
| Maximum Leverage | -- |
| Minimum Deposit | $200 |
| Minimum Spread | from 0.1 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | 0.01 |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | -- |
| Minimum Deposit | $100 |
| Minimum Spread | from 1.5 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | 0.01 |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | -- |
| Minimum Deposit | $100 |
| Minimum Spread | from 1.8 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | 0.01 |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
Platform Capital Ratio
--% 
-- --
100%--% 100%
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
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