Reported as a scam / unregulated
Why Horizon Finance Ltd is on the register
Contradictory to its claim of establishment in 2016, the domain name of Horizon Finance Ltd was firstly registered in February 2025. The company operating this website is almost anonymous because the website hasn’t disclosed useful information about its legal structures and regulatory status. This lack of essential information is a significant scam indicator. In essence, Horizon Finance Ltd is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Horizon Finance Ltd appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.