HTFX/htfxpro.com (Clone of FCA authorised firm)

What Is This Scam?

HTFX/htfxpro.com is a fraudulent clone operation that impersonates a legitimate, FCA-authorised financial services firm. The scammers behind this scheme create fake websites and use deceptive branding to trick consumers into believing they are dealing with an established and regulated trading platform. The operation targets individuals in the UK who are seeking legitimate forex and cryptocurrency trading services. Once victims engage with the fraudulent platform, they risk losing money through unauthorized trading activities, false investment schemes, or direct theft of deposited funds. The scam was officially identified and warned against by the Financial Conduct Authority on December 13, 2024.

Who Are They Impersonating?

The fraudsters are impersonating HotForex, a legitimate financial services firm that is properly authorised and regulated by the Financial Conduct Authority (FCA). The genuine company operates under the following credentials:

• Firm Name: HTFX Limited
• FCA Firm Reference Number: 822279
• Registered Address: New Broad Street House, 35 New Broad Street, London, City Of London, EC2M 1NH, United Kingdom
• Telephone: +442078463720
• Email: [email protected]
• Official Website: http://www.htfx.co.uk/
• Regulator: Financial Conduct Authority (www.fca.org.uk)

Consumers should only deal with the legitimate HTFX Limited using the verified contact details and official website listed above.

Evidence & Regulatory Action

The FCA has issued an official warning about this scam. According to the FCA's December 13, 2024 warning, the fraudulent clone "is not authorised or registered by the FCA but has been targeting people in the UK." The warning specifically identifies the scam operation as HTFX/htfxpro.com.

Multiple regulatory and consumer alert bodies have now documented this scam, including entries on the FCA Register and warnings distributed through international financial regulatory networks. The clone operation has been flagged across multiple jurisdictions, indicating the scale and coordinated nature of the fraud.

Red Flags

• Multiple suspicious domain variations: htfxpro.com, m.htfxpro.com, htfxcrypto.com, htfxh.com, htfxx.net, htfxcryptoq.com, and htfxcryptok.com
• Domains do not match the legitimate official website (htfx.co.uk)
• No FCA authorization or registration despite claiming to be a regulated broker
• Unsolicited contact or aggressive marketing tactics promoting trading services
• Pressure to deposit funds quickly or promises of guaranteed returns
• Difficulty withdrawing funds or sudden account restrictions after deposit
• Requests for personal or financial information through unofficial channels

What To Do If You Have Been Contacted

• Do not engage: Do not click links, download files, or provide any personal information to the fraudulent platform or its representatives
• Verify independently: Contact the legitimate HTFX Limited directly using the official contact details listed above to confirm whether any communication you received is genuine
• Report to the FCA: Submit a report to the Financial Conduct Authority at www.fca.org.uk if you have been contacted by or have interacted with this scam
• Report to Action Fraud: Contact Action Fraud (the UK's national fraud reporting service) to file an official complaint
• Monitor your accounts: Check your bank and financial accounts for unauthorized transactions
• Secure your devices: Run antivirus scans on any device used to access suspicious websites
• Document evidence: Keep records of all communications, emails, and transaction details for authorities