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Score
United States
1-2 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index5.15
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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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
Expose
Note: Han Ba's official website: https://hanbaltd.com/ is currently inaccessible normal.
Han BaReview Summary | |
Founded | 2023 |
Registered Country/Region | United States |
Regulation | Unregulated |
Customer Support | Email: 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.
Pros | Cons |
None | Dead website |
No regulation | |
Lack of transparency |
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.
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User comment
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CommentsWrite a review