HFM

In our imported dataset, HFM (legal entity reference: HF Markets Group) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: DFSA (Dubai Financial Services Authority) — licence F004885, status: regulated, Tier-2; CYSEC (Cyprus Securities and Exchange Commission) — licence 183/12, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence 801701, status: regulated, Tier-1; FSA (Financial Services Authority Seychelles) — licence SD015, status: offshore, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official DFSA, CYSEC, FCA public register.

This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of HFM's 4 licence records fall directly within this jurisdictional mandate: 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.

HFM carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with HFM (listed execution software: HFM TRADING APP), 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to DFSA.