High Risk
Reported as a scam / unregulated
SF-706809registry entry
Why HEYaqoobi is on the register
HEYaqoobi claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of unlicensed broker, as licensed broker always present their accreditations and licenses in a prominent position. It is a red flag. Beside, this broker claims it is an Afghanistan-based firm. As per the information we have,there are no authorities issue licenses for forex trading or offer forex services regulation in Afghanistan. That means HEYaqoobi is not regulated by any regulators. Therefore, it is 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.