Reported as a scam / unregulated
Why Hawks Forex is on the register
Hawks Forex claims to be a online broker licensed and regulated by leading international governing bodies, including the Seychelles Financial Services Authority (FSA), the Central Bank of Curaçao and Sint Maarten (CBCS), the Financial Services Commission (FSC) in BVI, the Financial Services Commission (FSC) in Mauritius, the Financial Sector Conduct Authority (FSCA) in South Africa with FSP number 51024, the Cyprus Securities and Exchange Commission (CySEC) with license number 178/12, the Financial Conduct Authority (FCA) in the United Kingdom with register number 730729, the Capital Markets Authority (CMA) in Kenya, offering a range of investment products to traders in global markets. But our search of the FSA, FSC, and BVIFSC yielded no results. Upon investigation, we found that Hawks Forex is a case of identity theft. Hawks Forex is using the details of a licenced broker Exness. The truth is that Hawks Forex is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. Hawks Forex 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.