High Risk
Reported as a scam / unregulated
SF-708829registry entry
Why Horizon Gold is on the register
It claims to be operated by ALPHA INTERNATIONAL MARKETS LTD and is registered with Cyprus Securities and Exchange Commission (CySEC). Its website also states that its office address is in the UK. However, upon investigation, no matching information was found on CySEC or the Financial Conduct Authority (FCA). In essence, Horizon Gold 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. Horizon Gold 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.