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Heneex

Suspected Fraud

Heneex

1.02
1.02
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
Heneex

Suspected Fraud

Heneex
🇨🇳China
Within 1 year
Contact
1.02
1.02
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, commodities, indices, bonds, digital currencies, stocks
Supported Languages
English
Domain Registration
2024-05-30
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.02

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Heneex is a CFD broker whose domain was registered on May 30, 2024. This broker mainly offers investment services in trading markets such as forex, commodities, indices, bonds, digital currencies, and stocks for retail and institutional clients. It does not provide services to countries and regions where doing so may violate local laws or regulations.

Company Registration Information and Regulatory Status

Public information from Heneex's website (www.heneex.com) shows that the broker is registered in Seychelles under the entity "Raw Trading Ltd," which is regulated by the Seychelles Financial Services Authority (FSA) with a securities dealer license number SD018.

Upon verification, the FSA's official website shows that the company named Raw Trading Ltd with license number SD018 has the website www.icmarkets.sc, not www.heneex.com. This company is the entity registered with FSA for the well-known broker IC Markets and is unrelated to Heneex.

Therefore, in reality, Heneex (www.heneex.com) is a fraudulent broker website with no company entity or regulatory oversight.

Heneex

Heneex

Heneex

Heneex

Account Opening Process

To open an account with Heneex, visit the broker's website, click "Start Trading Now" or the "Log in" button at the top right corner to go to the account registration page. Fill in your name, phone number, email address, and set a password. After submitting, verify your account to complete the registration successfully.

Heneex

Trading Account Information

Heneex offers three different types of trading accounts: cTrader ACCOUNT, Raw Spread ACCOUNT, and Standard ACCOUNT.

cTrader ACCOUNT:

  • Trading platform: cTrader
  • Commission (per lot per side): $3.0 (round turn $6.0)
  • Spread: from 0.0 pips
  • Minimum deposit (USD): $200
  • Leverage: 1:1000
  • Maximum number of open orders per account: 2000 lots
  • Server location: London
  • Micro lot trading (0.01 lots): Supported
  • Currency pairs: 61
  • Index CFD trading: Supported
  • Stop margin level: 50%
  • One-click trading: Supported
  • Islamic account: Supported
  • Permitted trading methods: All
  • Order distance restriction: None
  • Programming language: C#

Raw Spread ACCOUNT:

  • Trading platform: MetaTrader
  • Commission (per lot per side): $3.5 (round turn $7.0)
  • Spread: from 0.0 pips
  • Minimum deposit (USD): $200
  • Leverage: 1:1000
  • Maximum number of open orders per account: 200 lots
  • Server location: New York
  • Micro lot trading (0.01 lots): Supported
  • Currency pairs: 61
  • Index CFD trading: Supported
  • Stop margin level: 50%
  • One-click trading: Supported
  • Islamic account: Supported
  • Permitted trading methods: All
  • Order distance restriction: None
  • Programming language: MQL4

Standard ACCOUNT

  • Trading platform: MetaTrader
  • Commission (per lot per side): $0.0
  • Spread: from 0.6 pips
  • Minimum deposit (USD): $200
  • Leverage: 1:1000
  • Maximum number of open orders per account: 200 lots
  • Server location: New York
  • Micro lot trading (0.01 lots): Supported
  • Currency pairs: 61
  • Index CFD trading: Supported
  • Stop margin level: 50%
  • One-click trading: Supported
  • Islamic account: Supported
  • Permitted trading methods: All
  • Order distance restriction: None
  • Programming language: MQL4

Trading Platform

Heneex claims to offer users the MT4/MT5 trading platforms, but the provided download links do not work and the broker cannot be found on MT4 and MT5.

Deposits and Withdrawals

Heneex supports deposits and withdrawals via Skrill, PayPal, Mastercard, VISA, NETELLER, and UnionPay.

Summary:

Traderknows reminds investors that Heneex is a fraudulent broker website that has stolen regulatory information from IC Markets. In reality, it has no corporate entity or regulatory oversight. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as a "Suspected Fraud" on Traderknows.

FAQ About Heneex

01

What is Heneex?

Heneex is a CFD Broker.

02

When was Heneex founded?

Heneex was founded in 2024.

03

Where is Heneex located?

According to its official website, Heneex has not yet disclosed its office location.

04

What is Heneex's official website?

Heneex's official website is https://www.heneex.com/global/en/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.02

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, commodities, indices, bonds, digital currencies, stocks
Supported Languages
English
Domain Registration
2024-05-30
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Heneex is a CFD broker whose domain was registered on May 30, 2024. This broker mainly offers investment services in trading markets such as forex, commodities, indices, bonds, digital currencies, and stocks for retail and institutional clients. It does not provide services to countries and regions where doing so may violate local laws or regulations.

Company Registration Information and Regulatory Status

Public information from Heneex's website (www.heneex.com) shows that the broker is registered in Seychelles under the entity "Raw Trading Ltd," which is regulated by the Seychelles Financial Services Authority (FSA) with a securities dealer license number SD018.

Upon verification, the FSA's official website shows that the company named Raw Trading Ltd with license number SD018 has the website www.icmarkets.sc, not www.heneex.com. This company is the entity registered with FSA for the well-known broker IC Markets and is unrelated to Heneex.

Therefore, in reality, Heneex (www.heneex.com) is a fraudulent broker website with no company entity or regulatory oversight.

Heneex

Heneex

Heneex

Heneex

Account Opening Process

To open an account with Heneex, visit the broker's website, click "Start Trading Now" or the "Log in" button at the top right corner to go to the account registration page. Fill in your name, phone number, email address, and set a password. After submitting, verify your account to complete the registration successfully.

Heneex

Trading Account Information

Heneex offers three different types of trading accounts: cTrader ACCOUNT, Raw Spread ACCOUNT, and Standard ACCOUNT.

cTrader ACCOUNT:

  • Trading platform: cTrader
  • Commission (per lot per side): $3.0 (round turn $6.0)
  • Spread: from 0.0 pips
  • Minimum deposit (USD): $200
  • Leverage: 1:1000
  • Maximum number of open orders per account: 2000 lots
  • Server location: London
  • Micro lot trading (0.01 lots): Supported
  • Currency pairs: 61
  • Index CFD trading: Supported
  • Stop margin level: 50%
  • One-click trading: Supported
  • Islamic account: Supported
  • Permitted trading methods: All
  • Order distance restriction: None
  • Programming language: C#

Raw Spread ACCOUNT:

  • Trading platform: MetaTrader
  • Commission (per lot per side): $3.5 (round turn $7.0)
  • Spread: from 0.0 pips
  • Minimum deposit (USD): $200
  • Leverage: 1:1000
  • Maximum number of open orders per account: 200 lots
  • Server location: New York
  • Micro lot trading (0.01 lots): Supported
  • Currency pairs: 61
  • Index CFD trading: Supported
  • Stop margin level: 50%
  • One-click trading: Supported
  • Islamic account: Supported
  • Permitted trading methods: All
  • Order distance restriction: None
  • Programming language: MQL4

Standard ACCOUNT

  • Trading platform: MetaTrader
  • Commission (per lot per side): $0.0
  • Spread: from 0.6 pips
  • Minimum deposit (USD): $200
  • Leverage: 1:1000
  • Maximum number of open orders per account: 200 lots
  • Server location: New York
  • Micro lot trading (0.01 lots): Supported
  • Currency pairs: 61
  • Index CFD trading: Supported
  • Stop margin level: 50%
  • One-click trading: Supported
  • Islamic account: Supported
  • Permitted trading methods: All
  • Order distance restriction: None
  • Programming language: MQL4

Trading Platform

Heneex claims to offer users the MT4/MT5 trading platforms, but the provided download links do not work and the broker cannot be found on MT4 and MT5.

Deposits and Withdrawals

Heneex supports deposits and withdrawals via Skrill, PayPal, Mastercard, VISA, NETELLER, and UnionPay.

Summary:

Traderknows reminds investors that Heneex is a fraudulent broker website that has stolen regulatory information from IC Markets. In reality, it has no corporate entity or regulatory oversight. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as a "Suspected Fraud" on Traderknows.

FAQ About Heneex

01

What is Heneex?

Heneex is a CFD Broker.

02

When was Heneex founded?

Heneex was founded in 2024.

03

Where is Heneex located?

According to its official website, Heneex has not yet disclosed its office location.

04

What is Heneex's official website?

Heneex's official website is https://www.heneex.com/global/en/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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