Reported as a scam / unregulated
Why HOTBGLOBAL FINANCE LIMITED is on the register
HOTBGLOBAL FINANCE LIMITED is an unlicensed forex broker with a significant lack of transparency. This broker does not provide any regulatory information, nor does it provide a physical address or a phone number for communication. The only way for investors to reach out to its team is through emails. If the company were to disappear, customers would be unable to locate them, as the only known method of communication would also disappear, leaving no other information to track them down. In essence, HOTBGLOBAL FINANCE LIMITED is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. HOTBGLOBAL FINANCE LIMITED 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.