Institution record
HFM
HF Markets Group
- Source score
- 8.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Services Authority Seychelles | SD015 | Offshore | HF Markets (Seychelles) Ltd | -- | |
In our coverage Cyprus Securities and Exchange Commission | 183/12 | Regulated | HF Markets (Europe) Ltd | 2012-11-20 | |
In our coverage Financial Conduct Authority | 801701 | Regulated | HF Markets (UK) Limited | 2018-11-14 | |
In our coverage Dubai Financial Services Authority | F004885 | Regulated | HF Markets (DIFC) Limited | 2018-12-12 |
Peer source record comparison
Compare imported fields for HFM and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| HFM (this record) | Financial Services Authority SeychellesCYSECFinancial Conduct Authority+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
FINRAGFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 | |
CYSECFinancial Services Authority SeychellesBVIFSC+2 | 3 / 5 | Risk level not supplied | 5.0 | 0 | |
VFSCASICFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.6 | 0 | |
Financial Services Authority SeychellesCYSECFinancial Conduct Authority | 2 / 3 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority SeychellesCYSEC | 2 / 2 | Risk level not supplied | 6.0 | 0 |
HFM: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is HFM's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with HFM (legal entity reference: HF Markets Group); 3 are labelled "regulated" and 3 are labelled regulated or registered: Financial Services Authority Seychelles — licence SD015, status: offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 183/12, status: regulated; Financial Conduct Authority — licence 801701, status: regulated; DFSA (Dubai Financial Services Authority) — licence F004885, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Authority Seychelles, CYSEC, Financial Conduct Authority public register.
Which of HFM's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on decentralised trading protocols, nft marketplaces and web3 execution venues. 4 of HFM's 4 licence records fall directly within this jurisdictional mandate: Financial Services Authority Seychelles (licence SD015, offshore, entity: HF Markets (Seychelles) Ltd); CYSEC (licence 183/12, regulated, entity: HF Markets (Europe) Ltd); Financial Conduct Authority (licence 801701, regulated, entity: HF Markets (UK) Limited); DFSA (licence F004885, regulated, entity: HF Markets (DIFC) Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is HFM's institutional risk classification, enforcement exposure, and score profile?
HFM carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 8.0, risk & licensing: 6.0, brand: 6.0, market influence: 8.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to HFM's platforms, entity structure, and complaints?
Before allocating capital or executing trades with HFM (listed execution software: HFM TRADING APP, MT4, MT5), institutional and retail allocators should: (1) confirm the domain (hfaffiliates.com/eu/en/index.html,https://www.hfeu.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.