Reported as a scam / unregulated
Why Henordy is on the register
Henordy claims to be a licensed broker under double regulations including the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the America Financial Crimes Enforcement Nerwork (FinCEN). However, none of the two mentioned authorities regulate forex activities. Besides, Henordy claims to be a UK-based entity, then we searched the United Kingdom Financial Conduact Authority (UK FCA) and found no matching result. That means Henordy is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe and the money can not be protected by any laws. 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.