Warning: Is Hankotrade a Scam?

Hankotrade (hankotrade.com) Review

Hankotrade (hankotrade.com) has been identified as a potential scam broker.

We found that the company name is Hankotrade Global Markets Limited, it is located at Blake Building, Corner Houston & Eyre Street, Belize City, Belize, the phone number is '+234 7465136225, and the support email is contactus@hankotrade.com.

Hankotrade appears to be a investment provider, but it appears currently unregulated by any top-tier authority, like the ASIC or CySEC.

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Regulatory Check: Hankotrade

Our check confirms that Hankotrade does not hold a valid license.

Investing with unregulated brokers is extremely risky. Real firms are always authorized with bodies like the FCA, CySEC, or CFTC for your protection.

Hankotrade operates without this supervision. As a result, there is no protection if they steal your money. Many online scams use unlicensed entities, and getting back funds from them is challenging without professional help.

For example, in Europe, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not part of regulatory bodies, meaning your capital is at risk.

How They Steal Money

Investment fraud is evolving. Scammers use psychological tricks to take wealth. Below are common tactics seen in brokers like Hankotrade (hankotrade.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a common method where scammers groom victims over weeks. They fake a relationship online. Once trust is built, they mention a secret investment. It's a trap to get you onto a fake platform like Hankotrade.

Fake Trading Dashboards

Fraudsters create websites that mimic legit trading apps. They have charts and balances that go up. But it is a fake. The broker manipulates the prices to make you feel rich so you invest more. If you ask for a payout, the "profits" disappear.

Red Flags

• Unsolicited Contact: You get calls from "brokers" you don't know.
• Unregulated: The company lacks legal registration.
• Guaranteed Profits: They promise 1% daily returns or risk-free trades.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Aggressive Sales: Agents push you to invest bigger amounts.

Ignore positive ratings. Scammers often write their own 5-star reviews to look legitimate.

Verdict

We do not recommend Hankotrade. It is likely a fraud. Save your funds and find a licensed broker. Avoid hankotrade.com at all costs.