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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

HIBI Markets

Belize Belize | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://hibitrade.com

Website

Rating Index

Contact

https://hibitrade.com
New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W. Belize City

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Belize
Operating Period
5-10 years
Company Name
HIBI Markets Limited
Customer Service Email Address
support@hibitrade.com
Company Website
Company Address
New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W. Belize City
Account
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • hibitrade.com
    104.21.54.132
    Server Location
    United States United States
    ICP registration
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    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
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Review summary

HIBI Markets Limited is a forex broker that has been operating for 5-10 years and is registered in Belize, a region not associated with top-tier financial oversight. The broker's operational model carries a high degree of uncertainty, as it holds no valid authoritative forex trading licenses from any major regulatory body such as the FCA, ASIC, or CySEC. This complete absence of recognized regulatory supervision means client funds are not protected under standard compensation schemes and the entity operates without mandated financial transparency. HIBI Markets offers accounts like the STANDARD, PREMIUM, and HiVIP, with minimum deposits ranging from $1,000 to $20,000 and leverage up to 1:500. The overall WikiFX risk assessment score is extremely low at 1.50, reflecting the fundamental risks associated with an unregulated offshore entity lacking credible financial oversight. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-21)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is HIBI Markets a scam or a legit trading platform?

HIBI Markets Limited operates as a broker from Belize, a jurisdiction not recognized for robust financial supervision. It holds no valid licenses from major regulatory authorities like the FCA, ASIC, or CySEC. This places the platform in a high-risk category, as it functions without the mandated client fund protections and financial transparency required by credible oversight regimes.

Three days ago
United States

What licenses does HIBI Markets hold?

HIBI Markets operates without any verified mainstream regulatory licenses. Our review found no valid forex trading licenses from top-tier authorities in its registration region of Belize, confirming its status as an unregulated entity.

Three days ago
United States

When was HIBI Markets established?

The broker has been operating for 5-10 years under the name HIBI Markets Limited.

Three days ago
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Three days ago
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Three days ago
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

Three days ago
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

Three days ago
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Three days ago
United States
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