HBC Broker Scam Review

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Complaint And Reviews About HBC Broker

I started work with HBC Broker ( http://www.hbcbroker.com/Home ). I made inital payment $250, but main broker, Valeryi Panteleev, stubbornly insisted for that i put there $5000 on deposit for make deal on Apple Stocks, after they stopped connect with me. We communicated by Skype, but now i have not any news from they.

I would want check this company on fraud and finally know is it real company or not?

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I got conned by HBC Broker via their scam “The Aussie Method”.
I fell for the aussie method video and deposited US$250.
It turned out I had deposited with HBC Broker without my knowing it.
Then I was contacted by a senior analyst Ian Wolffe who immediately started to try to get me to increase the amount of my investment.
I told him to show me some growth of the 250.
That happened over a few days and he made very convincing arguments why I should invest with HBC broker.
I then deposited $5000US.
This continued to grow and I noticed that an additional $3000 had been deposited.
When I asked him what that was he told me it was a bonus. I asked what for. He was evasive on the question and just said some bull that HBC Broker wanted me to succeed and was willing to help me. I couldn’t understand. By this time my account was at around $11,000US. This is after only a couple of weeks. I was suspicious.
I did some research on the bonus thing and found out second hand that it is a scam to lock you into their system and with terms and conditions that you have to earn a fortune before you can make any withdrawal. I couldn’t find the terms and conditions on their web site at the time, in fact going to their web site to search for any information was ineffective on any topic. They don’t want you to know.

DO NOT INVEST WITH HBC BROKER. THEY ARE SCAM ARTISTS.

DO YOUR HOMEWORK. DON’T TRUST ANYONE WITH YOUR MONEY UNLESS YOU HAVE RESEARCHED AND RESEARCHED SOME MORE. ONCE YOU HAVE DONE THIS YOU WILL PROBABLY NOT BOTHER WITH THE INVESTMENT.

I have similar problem but they gave me credit od 4500 and I have put mine 500. Before i took credit I asked if I can oay for that credit from money earned as I can’t afford this kind of money from my wallet. They said yes but then after I agreed and week past they told me that I need to pay them that 4500 and then I can withdraw any money.
I don’t know what should I do but I want to ask you if they will take me to court are you willing to go with me and stand by my side? Maybe we can stop this bullshit together. Contact me at [email protected]

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HBC Broker

HBC Broker

Reason to avoid: Offshore license

Listed Date: October 9, 2020

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Beware HBC Broker is a Non-Regulated broker. It is NOT SAFE to trade.

  • Company name: MPG INVEST Limited
  • Registration/license: Vanuatu
  • Registration/license requirement: USD 2,000

HBC Broker is a brokerage firm that offers forex and CFDs on commodities, indices and stocks. The website of the company states that it is owned and operated by several companies (Trading Point Holdings Ltd, Trading Point of Financial Instruments Ltd, Trading Point NZ Ltd) and regulated by FCA in the United Kingdom, ASIC in Australia and CySEC in Cyprus. This information is identical to the one provided by XM broker, reputable and well-regulated entity. There are no records of the HBC Broker’s licenses with any of the mentioned regulators, which means that the company is just a fraud that tries to use the credentials of the regulated broker.
Also, after checking terms and conditions on the website, it turned out the HBC Broker is actually a brand name of the MPG INVEST Limited, located in Armenia, but registered in Vanuatu – a popular offshore destination for the unregulated forex brokers. It’s now obvious that the company uses a well-known scheme for the unregulated offshore brokers.
And last but not least, the UK’s Financial Conduct Authority has issued a warning against HBC Broker:

“MPG Partners (trading as HBC Broker) is not authorized by us and is targeting people in the UK. Based upon the information we hold, we believe it is carrying on regulated activities which require authorization.”

We don’t recommend to trade with HBC Broker or any other unregulated financial entity as they are not bound by any financial or ethical rules. It is better to choose among the brokers who are regulated by the reputable regulators such as FCA in the United Kingdom or CySEC in Cyprus. Check the CySEC-regulated brokers here.

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