Reported as a scam / unregulated
Why Hedgeplus Finance is on the register
Hedgeplus Finance claims to be regulated and governed by the Markets in Financial Instruments Directive (MiFID). However, MiFID is a European Union law that standardizes regulations for investment services across all member states of the European Economic Area and is not a Forex market regulatory agency. On top of that, Hedgeplus Finance doesn’t present any other details about its regulatory information, which is always a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. The truth is, Hedgeplus Finance is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. 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.