Han Ba Ltd公司简介
Han Ba Ltd是一家为投资者提供外汇、贵金属、原油、指数交易服务的经纪商。Han Ba Ltd官网未公布其注册信息,而Han Ba Ltd官网的联系信息显示公司疑似在美国科罗拉多州注册成立。交易圆百科在查询美国商务部(U.S. Department of Commerce)网站后并未发现任何与该公司有关的注册信息。另外,根据Whois的查询结果显示,该公司官网域名注册于2023年9月18日,域名注册时间距今不超过半年的时间。
![官网显示公司注册信息](https://production-app-asset.traderknows.com/images/68abb7f6954f45c196c063fb3d31821c.width-800.png?Expires=1724643735&Signature=XyAOO6enGcQDoxKFbaemKKitwP4JWM34qQeeQ6qMal69jV2EU4xbh4-6FFnR-ZWyXiIQ54jyCgZW6xGCyLYPkbCjH4vtB0M2QCRL1RZdoFrT1yhaeTCUQNXVF-JVnMjzE6hFR1gDPiRT4UcuTcxUh76V-rVO5KVAqMuopJHxhOGWyzpiKc0LXvOno-bHssn87DNIdwgZxbAvHP9NvM7Hq8CTUjTTDkYwcMhEzLBq23l6XksTBB8xgVw5B4o7I0rQA9hOTwIl8TwmO6AmBbGcLfkLcjvB1S5b-4OfIVjZvr8~2DvA1p37UctnNrVwC-t-ZwEOYPXm0XihXz7AYzHq-Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
![官网显示公司注册信息查询](https://production-app-asset.traderknows.com/images/59d22a45b47b44cbb0ce76ceefd9175d.width-800.png?Expires=1724643735&Signature=pVZ2zYCmpwei-Aadnpc1TttA4ybwwyzftfsYqu08jD6ibOiqcfIXePUGrbMF3SHZgQ9qbba5bPVd4G1VPi51ID5Awu~uicOuuMn7mBTOYsXhhZACIz662-7VxZvOHybg2-JwnGmeliVXqj10rN85D4phSZDvFNLJaWCZfUyrs5ve4LPYw50vVDhAL2vD2pCwWPnfSpO5Mc7D3JQQCANxCE0jIPl2gwHIkjEPggpUo~28DEnse82dyX7YCKUa1FUjW2DVLP6BFy7KFG6uNETYB8ISZ~woR~jsFrMt41LyPaPOCsyqFFlz~p3K13V0z9cUfG00x~uNBcbM6ki5zqMB-A__&Key-Pair-Id=K3LHBTUA5A7KEY)
![官网域名注册信息Whois查询](https://production-app-asset.traderknows.com/images/159d46969a234557925789096b447e53.width-800.png?Expires=1724643735&Signature=KXG659~8ZE~NIwVtKmR9EXGM8XdgXeMoaIuCZOEqIgP0N-2D4hmmM7GbGwDhK~7L3zc1XPpxma15u1JPwjApoZ4iaBzMPMip~SGpeT~tK9enNNGmxk8HyI1mCvf2qlaRiZ3FZ5odxvD1OgSsGQrSuVEg2LKQ1NHmSUrx9dp0XLY42jXY46mHVq3VTSOrk~uvqwGvsyZ5nAREC6k~9b0LSDlB8NUCt-gsWJhIkcrvM3sBuAkGu3xVfz~QoSp58HsetpWd1AfZyxRpI0f5nBzRm1xccBhR3wA9MnOGyjRBGpT8SoedFBN-Nw1VMmvObq3UmRnDfKWVQ0K60XgRQWtTAw__&Key-Pair-Id=K3LHBTUA5A7KEY)
Han Ba Ltd是否合规合法?是否持有相应的金融监管牌照?
Han Ba Ltd在其官网中介绍到,该公司受美国全国期货协会(NFA)监管或授权,并持有美国金融犯罪执法局(FinCEN)注册货币服务业务 (MSB) 许可证。但交易圆百科看到该经纪商在美国全国期货协会(NFA)网站,仅显示为非NFA的注册会员,也就不受NFA的监管或授权。另外,美国金融犯罪执法局(FinCEN)是反洗钱和反资助恐怖主义的监管机构,并不对外汇经纪商从事的活动进行监管或授权。 因此,Han Ba Ltd是在利用投资者对监管机构相关知识的匮乏,进行虚假宣传和非法经营。
![官网显示监管信息](https://production-app-asset.traderknows.com/images/e58e049274df4e5e9c1b4756458b8476.width-800.png?Expires=1724643735&Signature=eKAIkUyturErhBkaEHGfFI0-ataGduBx44eF~GJemcDo3xiGUOqxPaReCe7OmBRb1CphWLNwwJdBthcu1z1QnEa6MoPjGtzCDnSHaG2Z835KvO8GedX61b~0ziN9lM7TnfqPXzY6nec6LQHcnUmorqDRrkJQjb-TM~uN9fX1o2ldcdkTfgleZXC5PxVfC3aXLS0O2025H7TT4DeDlhmGdsfwRlY7RV9oVWsJlvCUBxI1XWBUPUI-7eHBcS32ClDyceODHoT7Ywv8ZuURV9IaVvapI64dI89IDTO18GWhqCQQWa6jrAIwFqN8B4CLpPOQ7EqBCM14eQGmqRzXJsOdzQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![官网显示监管信息查询2](https://production-app-asset.traderknows.com/images/ffea498995d44393b21f9d2550427210.width-800.png?Expires=1724643735&Signature=kn67oa7YjOwNKGIdqYENnnHRO7evoGDZoAqSARIy4ArNuFURD3jpnKFoB8LYVTcuqUrUIdMm~bI~fv1sK2DwGtAKb05E0TsWZFgVi6zEDdlfGc3IGH9-q72zYfktVIjOqBB5sANxNa9oUzsw5m-75UiIEBzKoRD~gMZUCOMOgkbfiMd4WMxhmoBnA3Rat-lDIS41QKNAhWryMe5Nr4g0qzIepf7IOIn439vvxG6KOu~9HeCw2G7ICmdUmwdKZyDZZx45x9fHWTUeBADqONVFLV6OQnPeq7dVyjvL6L71zenaJafSoPA5910vFO-lunTxslIPwPH5fwxnhT2UqY~oJQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![官网显示监管信息查询1](https://production-app-asset.traderknows.com/images/3867bb66e91f4eea890995e0cae9b674.width-800.png?Expires=1724643735&Signature=uOtyNjVTJRk-aBYC3OeUEJ1HuuYD5q3V8pGzkzpjgjlmqIKKYzm7Xu1496ywGZfRMUhKykBQBO5VPfJ4kL3wA~KgPYnas-VJiQpGF~cvbuPpeN0qJQ6FM6vrI0wWEkjea19Y6udY~0wBvNhQEYswyGLtA3uNgqt0Ogd3~EainmxxMevIgpqHTUsL-aqflFhQaRzUibYmFGjAs0FEOIYcD9e~UKEi1G8bzugjuCXvaxitoNHkp06J2-FLKKSi7EXsBSO13EOf153oswC6dQNcCmllwsCv2F3ULohaRm7eHM9SxUqtnp4~9PGd3pAd9boLPooafUs0SerSkKzPAQESvg__&Key-Pair-Id=K3LHBTUA5A7KEY)
Han Ba Ltd所提供的交易品种
根据Han Ba Ltd的官网介绍,该交易商为投资者提供外汇、贵金属、原油、指数等金融衍生品交易服务。
![官网显示交易产品信息](https://production-app-asset.traderknows.com/images/e6d580d3997a4f19a15eec5e01fcf22b.width-800.png?Expires=1724643735&Signature=YuPHTjMAC38gsMtvqfbzyQo6m7ReLuGLLxVtDV55KcjFrDCUnOC-i5pf-qJ-MQhs1xKE2DqqGpB6DCeJTFwj10R~1qh41Wer1nKkuVxUmE9Urdu2b80JnO0ZspLc1HJJbNiq1ds9Q8BMm9m2POAsXdOxKwBCWSzNJTEdmREZs5BxHCdeJw0L6co-QivoGhOSvdJNm~JuKpT8sOaSCe4NbX85wdNVIXWWuRZr4btGPbQbRUPFB9ifSgimioDxm-6KzGpbcB1tSSFy8RgypP~1BuBKt5eJ9DM6SYGYNqv3~G-Rh-NIgXfmKUZ-T20R4NFk-aLiq1yTnlOOU36wIkGhmQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
Han Ba Ltd所提供的交易软件
Han Ba Ltd官网信息显示,该公司为投资者自研的ST5交易软件,支持电脑版(Windows/MacOS)以及移动版(IOS/Android)。
![官网显示交易软件信息](https://production-app-asset.traderknows.com/images/1e70c69ef0ec4de99fa777ee19152097.width-800.png?Expires=1724643735&Signature=WM7wr7-VfHhM9qfBOa72Jzg9aH47XcGT324OrKThGjj1Vq6UmOYEZ9CY874g7qWmsX2QwX6I0Khj3me9gj~dbqGs9GBg67oZNsQKvIIWmCdaCYQwbqMtIgobOheWAA2R9ALhwdOl8B~8OXRGV5JimE7lZlz05M3wj8H3uxxwCz7dnsQ8cgCWYmEgkCIaA8SQ6AwbADo4DZ69XOWAHhotRNTZoEqRd2c3MowY2dw6ukXfZ12A73poeJ7c8hLuhPNdG9UT7HcXAbkm2cl95ZtbX6y727YCe4QuBwjYvVECLorXxXCmdF1nwV4x95L0jQCAHqcQHr68mhTPQnLXMkyEOw__&Key-Pair-Id=K3LHBTUA5A7KEY)
资金安全性
Han Ba Ltd并未在官网上公布任何第三方资金监管信息,用户的资金安全无法得到保障。
出入金渠道
Han Ba Ltd未公布任何有关用户的出入金渠道等信息,无法得知用户是如何进行存款及取款。
杠杆比例
该交易商所公布杠杆比例为100-500倍,而一般合规交易商杠杆比例普遍为10-100倍。
![官网显示保证金比例信息](https://production-app-asset.traderknows.com/images/9fbe624dd2fa48438653e5ab6a310e61.width-800.png?Expires=1724643735&Signature=s1RUPC~IcVFfwXpQ0S5jfic4i7lcaIpHkkwP0e-MtzdAu9lNWWZRFvAqcpLYuQmBpHpKYDazMV6slCrh3CVIqx2Lk0lNJMjFzT3v0ckeKsWCwhtDP6MgXLYWbeojjxGEQNB1f83Nr15Xath1x3ms1F~cuWn0vf5DqmlI5vU7xh2fJPX4yMRtatjfUBQgjSSpo5mpoooSv3jAFCSH8jicRYfmnSeB5xp-0OUHEDOG08vMmKU8~9AdNrCP6l~Bv5G4x14uGVAMJU153kLsDlc~QDSSHnv2XrkMOCJvjxDnPOnEQnlJmITdfas4RM5Y08Iy7QXp3C14TYs0IxrLCRQAEg__&Key-Pair-Id=K3LHBTUA5A7KEY)
总结
Han Ba Ltd是一家利用虚假监管信息开展非法金融业务的外汇经纪商,该经纪商未公布任何有关用户资金安全,及出入金渠道等关键信息。交易圆百科在此提醒您,Han Ba Ltd是一家风险极高的外汇交易商,请远离该平台避免个人财产遭受损失。
目前,Han Ba Ltd在交易圆百科上显示为“诈骗嫌疑”。
![SKYPE 图](https://production-app-asset.traderknows.com/images/6b21cbce314f4a9ab4c176e7784b2d68.width-800.png?Expires=1724614634&Signature=esqrVjbzAtNuBwKWG3J6eTMoGPjrak70PWXX8bFMQjGoFtr-tkbb5y8Cf0i1MxZ4kO25pn8l-Hw0h1TqrsR7jh5irzwq6metNWs4m1EDPU7hoM00GORLdxsp8mE6DDSKn1uXdbjpGjYTtKQXhfNijWaHT2N5-faJOA7ok4jPHaAXUmrzbUM2ex7Y-9-F-9G4V5lQ49leF9O2XWiwZTMPXVPLCr32vNrBVLjAtjZrgRA0wYfmdUWTOT5E-5sC1wxHUoUaK2QdFDeJ4AGT8mAiYXS86Qtk8rvdnpJ7RJud09o5nkhWqQhAnX0begc1MTCm8qzjg-oE0leviG4PohUUHQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![公众号2](https://production-app-asset.traderknows.com/images/10c41f78f31e42b58f42721c836dd4fd.width-800.png?Expires=1724614796&Signature=zJrxtX8oa6P00PyE~8VEB6m66na1eGBJ2TFFxjh1Hk0lTw5BZb3TWMq2GtAq3zSfNlKn4LlXvnEJkNBWWjp9ZlM4Yi67mKZBgzuLPi~yYJfYj3NsyFmsBswRQKdg0OvXuqM~J3vi2-wqq4YbFZmJ7gTbqfudYZIvf-PafKkk9DDF0isCH1yVO9hjLlbcISMffcJ-W86t981YaKrpieyeo6etob4AwWxKv7rxdXir0abXAC9EBqrjgIgNk4PNAQa9TdjXKgkVqrFSPFwKTRp1PeiCAFt8cIwed8Rg6d6-lqWN1dd4pauS7DNvTHEorXSRFnupp4p5t-Dz90SpV9Znng__&Key-Pair-Id=K3LHBTUA5A7KEY)