High Risk
Reported as a scam / unregulated
SF-704569registry entry
Why HYANB GLOBAL is on the register
HYANB GLOBAL claims to be regulated by the Financial Crimes Enforcement Network (FinCEN), we searched the FinCEN but found no matching results. And it is headquartered in London, we searched the Financial Conduct Authority (FCA) but found no matching results. The truth is that HYANB GLOBAL is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. HYANB GLOBAL 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.