hawktrade.com Broker Review

Warning Reason

Hawktrade is an investment company located at Tokyo Daiya Bldg.5 Lev.8, 1-28-23 Shinkawa. The company offers investment services. It claims to be located in Japan but as per the reports they hardly operate at any location in Japan. The broker is an unauthorized investment firm or credit institution in Belgium.

On 27 February 2015 the broker Hawktrade received a warning from the Belgium FSMA. The Financial Services and Markets Authority (FSMA) has warned the public on several occasions against this brokers activities. Based on evidence, the broker has shut down its offices in Japan.

Furthermore, there are numerous complaints registered online about Hawktrade broker for providing poor customer support and worst services. Also, they failed to publish a relevant scheme approved by the FSMA, as is required before any public offering of investment instruments may be made within the territory of Belgium. The broker purposely hides their whereabouts, so that they can avoid being visited by the investors they approach.

Hence, it is important for all the investors to check if the investment company they wish to use holds the requisite authorization by consulting the lists of persons authorized to provide regulated financial services. The FSMA firmly advise against any investment with this company.

Phone: +81 3 4578 2731 Fax: +81 3 6800 3062

The website www.hawktrade.com is still up and running.