HorizonCapitalMarket is an online platform claiming to offer CFD trading in forex, stocks, indices, futures, precious metals, energy, and cryptocurrencies. It claims to provide diverse financial trading services for global investors, but there are serious doubts about its authenticity and compliance.
Company Background and Registration Information
The official website claims it is a UK registered company, registration number 11994686, with 23 years of financial trading experience. Upon verification, the registration number 11994686 actually belongs to ACE COINS LTD, which was dissolved in 2021.
The website also claims HorizonCapitalMarket was founded in Australia in 2013, but the company history on the About Us page is entirely copied from broker TMGM, indicating a lack of genuine historical background.
Additionally, the domain horizoncapitalmarket.com was registered on October 31, 2024, much later than the claimed founding date. This information further reveals the platform's dubiousness and suggests its founding date is unreliable.
Trading Instruments and Account Types
The website claims to offer a variety of trading instruments, including forex, stocks, indices, futures, precious metals, energy, and cryptocurrencies for CFD trading. The platform provides several account types:
Starter Package
- Minimum deposit amount: $500
- Maximum deposit amount: $3,499
- Spreads: from 1.9 pips
- Leverage: 1:0
- Investment terms: Short-term and long-term
Bronze Package
- Minimum deposit amount: $3,500
- Maximum deposit amount: $29,999
- Spreads: from 1.7 pips
- Leverage: 1:5
- Investment terms: Short-term and long-term
Silver Package
- Minimum deposit amount: $30,000
- Maximum deposit amount: $114,999
- Spreads: from 1.4 pips
- Leverage: 1:10
- Investment terms: Short-term and long-term
Gold Package
- Minimum deposit amount: $115,000
- Maximum deposit amount: $249,999
- Spreads: from 1.1 pips
- Leverage: 1:15
- Investment terms: Long-term
Premium Package
- Minimum deposit amount: $250,000
- Maximum deposit amount: No limit
- Spreads: from 0.9 pips
- Leverage: 1:20
- Investment terms: Long-term
Trading Software and Platform Features
HorizonCapitalMarket's website does not specify the trading software it provides, with users able to register and trade only through the platform's web-based proprietary system. This is unlike many well-known brokers' mainstream trading platforms (such as MetaTrader 4 or 5) and may affect user trading experiences.
Regulation Information
The platform claims regulation from two major financial jurisdictions: the Australian Securities and Investments Commission (ASIC) and the Vanuatu Financial Services Commission (FSC). Upon verification, the Australian regulation number provided 436416 actually belongs to the broker TMGM's registered entity, Trademax Australia Limited. Furthermore, ASIC's official website does not list HorizonCapitalMarket Australia Pty Ltd as an authorized entity.
Additionally, the Vanuatu regulatory entity provided, Trademax Global Limited, is also associated with TMGM.
The platform also displays a U.S. Securities and Exchange Commission (SEC) certificate, claiming SEC approval with registration number 002-51287. Further investigation reveals that neither "Horizontal Capital Market LLC" nor "002-51287" are listed in the SEC's EDGAR database, indicating the SEC certificate displayed is forged.
Deposit and Withdrawal Information and Support
HorizonCapitalMarket's website does not clearly disclose the deposit and withdrawal methods, processing times, or applicable fees. A lack of transparent fund management policies poses significant uncertainty for investors in managing their capital.
Company Address and Transparency
The platform claims its company address is at 71-75 Shelton Street, Covent Garden, London, United Kingdom. Verification shows that UK corporate records do not have any information about HorizonCapitalMarket at this address, further increasing the platform's dubiousness.
Website Traffic and Brand Exposure
According to Semrush data, HorizonCapitalMarket's website has an average monthly visit of less than 100, indicating nearly no users are engaging with the platform. Additionally, no user reviews can be found online about the platform, further suggesting its lack of market recognition and brand exposure.
Website Template and Design
HorizonCapitalMarket's website template is similar to many known scam platforms such as Fidelity Options, TedarLive, and Cryptofxoptionfundz, which typically use the same template for mass production. The common use of this template is a warning signal, suggesting the platform may not have a legitimate operational background.
Contact Information and Social Media
The platform only provides communication through email ([email protected], [email protected], [email protected]) or the online contact form on the website. The absence of official accounts on major social media (such as LinkedIn, Facebook, Instagram, Twitter, and YouTube) further increases the risk of the platform's lack of transparency and reliability.
Risk Report
Based on the above analysis, HorizonCapitalMarket presents several significant risks, and investors should be particularly cautious when considering whether to invest:
- False registration and forged regulatory information: The registration numbers and regulatory information provided are fabricated and connected to other fraudulent platforms. Investors should be wary of its false advertising.
- Lack of transparency in fund management: The platform does not disclose deposit and withdrawal methods, processing times, or fees, leaving capital security and liquidity unguaranteed.
- Lack of brand exposure and user reviews: The platform has practically no user reviews and extremely low monthly visit averages, indicating a lack of market acceptance and trust.
- Fake company history and information copying: The platform's company history introduction is directly copied from TMGM, showing it has no genuine historical background.
- Dubious design and contact methods: The platform's website design is similar to multiple scam platforms, and it lacks social media exposure and transparent contact methods, further questioning its credibility.
Conclusion
HorizonCapitalMarket presents multiple concerning behaviors and information disclosures, with extremely low transparency. Its regulatory information, company history, and registration information cannot confirm its authenticity, and investors should avoid engaging in any transactions with this platform to prevent unnecessary financial loss.
