Reported as a scam / unregulated
Why Huigu Limited is on the register
Huigu Limited purports to be a forex broker, allegedly holding ID 0558557 issued by the National Futures Association (NFA), and the MSB registration with the Financial Crimes Enforcement Network (FinCEN). However, our comprehensive research indicates that its NFA ID serves merely for tracking purposes, and it is not under the NFA’s jurisdiction due to its non-member status with the NFA. Regarding the MSB registration, as per the FinCEN, the listing of a business on the MSB Registration website does not constitute a recommendation, legitimacy certification, or endorsement of that business by any governmental agency. In essence, Huigu Limited 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. Huigu 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.