Horizon Invest Review: horizoninvest.cc a Blatant Scam.

Horizon Invest Review, Horizon Invest Company
Horizon Invest Review
  • Fund Safety
  • Regulation
  • Customer Support
  • Client Feedback
1

Summary

Horizon Invest is an untrustworthy company which claims to offer its clients an opportunity to earn daily. The website is unregulated and operating illegally. Invest with the best forex trading companies to enjoy professional services.

Horizon Invest is a company that offers services in trading forex and CFDs. The company operates from St Vincent and the Grenadines. They promise investors a world-class, safe trading environment. Additionally, the company guarantees clients multiple returns.

However, there are many red flags when it comes to investing here. First of all, the company does not introduce us to the founders. Further, it operates in a country with very lax laws. St Vincent and the Grenadines Islands have nothing great to boast about.

Horizon Invest Review, Horizon Invest Company

There are many companies like Horizon Invest. They enter the market, promising investors things they cannot deliver. Their only goal is to scam investors their hard-earned money. This review will offer you a clear insight into why you should avoid this company.

Luckily, there are many legitimate forex brokers in the market. Such companies have been around for a long time. Additionally, they operate with full transparency. These companies continue to deliver the kind of services that traders look for. They will offer you a safe environment without compromise.

In general, always ensure you do enough research before investing your money. This is the best way to avoid fraudulent companies. Moreover, you get complete assurance for your funds’ safety.

Horizon Invest Review.

The company offers brokerage services in forex, commodities, indices, and stocks. This is refreshing because they offer a variety of options under one roof. Therefore investors can spread the risk of investment across different assets. However, there is nothing to get excited about if there is no safe trading environment.

The design of the operations of this company is very worrying. They operate with little to no transparency. These are not professionals committed to customer satisfaction. They are only interested in making money from unsuspecting individuals.

Luckily, the company offers reliable payment options. These include Bank transfers, credit cards, and e-wallets. These payment options allow users to make chargebacks in case of a problem.

Additionally, it operates on the MT4 trading platform. This is one of the most popular trading platforms. MT4 offers one-click transactions and instant execution. This is good as users don’t miss out on trading opportunities. Users have real-time access to market prices. Further, the platform offers automated trading.

It also offers customer support that operates five days a week. It operates from 09:00 to 19:00 GMT from Mondays to Fridays. You can reach the company via their main email support@horizoninvest.cc. Additionally, the company has a telephone number, +43720117014. You can reach the company via phone calls within the stipulated working hours.

Account types.

Horizon has four main account types. These include Project 1, Project 2, Project 3, and Project 4 accounts. The base currency for these accounts is US Dollars. Additionally, the account offers many currency pairs on all currencies. This means it has high liquidity.

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The Project 1 account offers a starting deposit of 5,000 US dollars. It gives users spreads from 1.3 pips and a leverage of 1:100. Additionally, there are no withdrawal fees on the project one account.

The Project 2 account has a starting deposit of 50,000 US dollars. The spreads are similar at 1.3, and the leverage is fixed at 1:100.

The Project 3 account offers similar leverage and spreads as the others. It has a starting deposit of 150,000 US dollars. However, it should be noted that this account does have a withdrawal fee, unlike the previous two.

The final account type is Project 4. It has similar spread and leverage conditions. Additionally, there’s a withdrawal fee charged for this account with every transaction. It should be noted that all these four accounts do offer an optional Islamic account.

Horizon Invest Founders and Physical Location

It is important to know the people behind a company. Investing with mysterious people on the Internet poses a lot of risks. Sadly, this is the case with Horizon Invest. The website does not introduce us to the founders or team members. Most companies do this to avoid facing the law. For peace of mind, you need to know who you are working with.

Additionally, the company operates from a jurisdiction with very lax laws. It operates from the islands of St Vincent and the Grenadines. There is nothing to boast about with this location. It is a popular jurisdiction for fraudulent companies and scammers.

Regulation and Fund Safety.

It is very important to ensure you are investing in a regulated company. Regulatory bodies keep companies in check to ensure they are running legal operations. Sadly, Horizon Invest does not have any regulation from a reputable body.

This means that the company is free to do whatever it likes. The people behind the operations can easily disappear with your money. This is a guaranteed recipe for disaster.

Horizon Invest Scam Review, Horizon Invest Features

Further, this company cannot assure you of your funds’ safety. Regulatory bodies ensure companies provide safe investment environments. This includes keeping clients’ funds in a reputable bank. Moreover, the company needs to have segregated accounts. Without regulation, there is no guarantee these conditions are in place.

Moreover, there is no evidence of an SSL certificate for horizoninvest.cc. This means that the platform does not have protection from hackers. Third parties can easily access and steal your money. Further, they can steal your personally identifiable data.

Horizon Invest Domain Insight.

The company’s website states that it was founded in the year 2009. However, Whois records indicate otherwise. The company’s registration date is as recent as 2020. Clearly, the company is lying to investors. Otherwise, they should tell us where they have been for the last ten years.

Even worse, the horizoninvest.cc domain holds a one year registration. After the year, the registration expires. This means that the company has no intention of sticking around for long. You should only invest in companies that have a commitment to serving customers for a long time.

Moreover, the website ranks very low in terms of traffic on Alexa ranking. It ranks 5,159,103. This is very low for a company that claims to be good at what they do. This clearly reflects unreliability. Investors should look to work with companies that rank well in terms of traffic. Horizoninvest.cc is not as popular as the founders want you to believe.

Final Verdict.

This company does not check out. First of all, it is registered in a country known for poor regulatory conditions. Horizoninvest.cc falls into the category of very untrustworthy firms.

The company has no regulation from a reputable body. Therefore, they cannot assure you of your funds’ safety. Additionally, the company can exit the market at any time with investors funds and cannot be prosecuted.

Further, we do not know the names of the founders. A company with nothing to hide will always reveal who the founders are. This helps build the trust of clients. These individuals are avoiding being in the eye of the law. You can not trust investing your money to anonymous people with no verifiable professional background in trading.

Additionally, the firm lies about its date of establishment. We see a different date when we look at Whois records. There is no telling what else his company is lying about. They only want people to invest their money.

Thankfully, there are many Legitimate Forex brokers in the market. Such companies offer a safe environment for investors to grow their investments. Additionally, they have regulation and operate with full transparency.

 

1 Reply to “Horizon Invest Review: horizoninvest.cc a Blatant Scam.”

  1. Sophia

    I post this comment to protect new victims.

    1. Scammers convinced me to invest via their company (horizoninvest). They told me they could help me to transfer money from my bank accounts to their company via Luno (legitimate company). In addition they adviced me to install a remote desktop software (Anydesk) and they created an account for me at their platform. They proposed Luno since it had lower transferring costs and they helped me via Anydesk (legitimate application) to open an account there. I authorized each transaction via my mobile phone (OTP system of my bank) since for each outgoing amount of money from my bank account, the same amount of money was deposited at my account at their platform. Moreover in their platform, the total amount of money was increasing with bonuses from the investment company and profits from my portfolio. Few weeks later, at their platform, my initial capital had been doubled.
    2. In reality, they didn’t transfer money from my bank account via Luno to their company and there were no investments. All deposits displayed at their platform were fake. They were transferring money from my bank account to Luno in order to convert Euros to Bitcoins. Having access via Anydesk they had access to my emails and my Bitcoin Wallet. When I requested a withdrawal, they told me I had to send them money so as taxes cound be paid. Also they delayed the whole process telling me that my personal financial counselor had a terrible car accident. When they realized, they couldn’t get more money from me, they were vanished. No Viber discussions, no calls and they blocked my account at their platform.
    3. Small talk, photo sharing e.g “here is the view from my office” and exchanging off topic ideas with my personal financial counselor resulted in confidence building. The scammers contacted me in my native language, using various social engineering techniques. The scammers had enabled “Unattended Access” at my laptop’s Anydesk. Initially they tried to persuade me to install Anydesk at my mobile.
    4. Financial Services and Markets Authority (Belgium) issued a warning at 5/5/2021 https://www.fsma.be/en/warnings/companies-operatingunlawfully-in-belgium
    for https://horizoninvest.cc/ and https://horizoninvest.io/

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