Score

1.27 /10
Danger

Han Ba

United States

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.15

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Han Ba Ltd

Company Abbreviation

Han Ba

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-01-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
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Han Ba · Company summary

Note: Han Ba's official website: https://hanbaltd.com/ is currently inaccessible normal.

Han BaReview Summary
Founded2023
Registered Country/RegionUnited States
RegulationUnregulated
Customer SupportEmail: support@hanbaltd.com
Company Address: 96 WADSWORTH BLVD NUM 127-3255 LAKEWOOD, CO 800226 U.S.A

Han Ba Ltd is an online trading platform based in the United States. It operates without proper authorization and its website is unfunctional.

Han Ba Ltd

Pros & Cons

ProsCons
NoneDead website
No regulation
Lack of transparency

Is Han Ba Legit?

No, Han Ba is currently an unregulated broker. Investors' money cannot be safeguarded or reimbursed in the event that the broker files for bankruptcy or unlawfully embezzles client funds.

No license

User Reviews

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User comment

4

Comments

Write a review

Alessandro Luca
more than one year
Ehh, this broker isn't bad. The platform is alright, but it feels a little clunky compared to others I've used.
Ehh, this broker isn't bad. The platform is alright, but it feels a little clunky compared to others I've used.
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2024-07-10 18:07
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Qi6074
more than one year
I've been dealing with Han Ba for almost 3 years now, and let me tell you, their approach to handling customers and executing orders is just not up to par. Recently, I had a TP level triggered without my position being closed, resulting in a whopping 345-point price difference. When I reached out to them for an explanation, all they did was regurgitate some canned response they probably found on Google before sending me on my way. Avoid at all costs.
I've been dealing with Han Ba for almost 3 years now, and let me tell you, their approach to handling customers and executing orders is just not up to par. Recently, I had a TP level triggered without my position being closed, resulting in a whopping 345-point price difference. When I reached out to them for an explanation, all they did was regurgitate some canned response they probably found on Google before sending me on my way. Avoid at all costs.
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2024-03-11 00:44
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