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Watchlist entry · hcob-uk (clone of FCA authorised firm)

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Watchlist entry · hcob-uk (clone of FCA authorised firm)

Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. hcob-uk (clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money already paid in.

What the record shows

hcob-uk (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-28. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

Red flags our analysts noted

  • The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
  • The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
  • A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
  • Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.

What to do next

Sent money to hcob-uk (clone of FCA authorised firm) and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.