Reported as a scam / unregulated
Why Hezi Zhyan is on the register
Hezi Zhyan claims to be a trustworthy broker and it was established in 2015. But when we checked its domain, we found it was created in 2019. So how could it start its business in 2015? It is a red flag here. Besides, Hezi Zhyan presents zero details of its regulation but only mentions its company address is in Iraq. But as per the information we hold, Iraq currently has no regulatory body that issues licenses for forex trading or regulates entities engaging in forex services. That means Hezi Zhyan is not under valid regulation to do forex by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. 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.