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HD Markets

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — HD Markets

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-377265
Status Reported
Risk Medium
Country South Africa
Website hdmarkets.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://hdmarkets.com/

HD Markets claims it is a duly appointed juristic representative of ABIB (Pty) Ltd a company licensed and regulated by the South Africa Financial Sector Conduct Authority (FSCA) with a FSP number: FSP51541. We searched the FSCA and found a matching result. However, as per the details shown on the FSCA, HD Markets is not authorized to provide forex services. Letting this broker hold or control investors’ money is unsafe and the money can not protected by any laws. Therefore, it is a scam.