After carefully examining the content of Horizon Capital LTD’s website, we became aware that we found a classic investment scam. All of the evidence against the platform we gathered can be found in our Horizon Capital LTD Review.
Read our text to learn the unpleasant truth about this company. We will show you how to detect online investment and trading scams and what to do if you cannot withdraw your funds.
| Regulated by: | Unregulated Investment Scam |
| Is This Company Safe? | No |
| Known Websites: | horizon-capital.ltd |
| Have Warnings from: | FMA, CONSOB |
| Registered in: | New Zealand (allegedly) |
| Operating since: | 2022-10-21 |
| Trading Platforms: | N/A |
| Maximum Leverage: | N/A |
| Minimum Deposit: | 100 USD |
| Deposit Bonus: | N/A |
| Trading Assets: | N/A |
| Free Demo Account: | Not Available |
| How to Withdraw from This Company? | Since this company is unlikely to return your money – contact your bank, Financial Regulator, or simply Reach out to us for professional assistance in recovering your funds. |
Legal Info: Is Horizon Capital LTD Regulated?
No, this company is not regulated. In fact, the shady investment firm is actually blacklisted in the very country where it is allegedly based. We’re talking about New Zealand.
NZ’s Financial Markets Authority (FMA) issued a warning against Horizon Capital LTD on August 3, 2023. According to the FMA’s warning, Horizon Capital LTD “is purporting to be a registered company in New Zealand by using the name, address, and Certificate of Incorporation of a registered New Zealand company, Horizon Capital Limited.”
Even the director of the legitimate Horizon Capital Limited confirmed that his company has “no association with this website [horizon-capital.ltd].” The FMA’s warning was also supported by the Italian regulator CONSOB on September 13 this year (consob.it).
Unregulated platforms such as Horizon Capital LTD and Axiom Trade are extremely dangerous. You should do your best to avoid these financial swindlers and instead opt for licensed and legitimate providers.
Who are Horizon Capital LTD’s Targets?
According to godaddy.com/whois, the horizon-capital.ltd website domain was created on October 21, 2022. Since then, the cyber con artist has been using a cunning disguise to try to dupe unsuspecting traders who reside in the following countries:
- United States;
- United Kingdom;
- Australia;
- Nigeria;
- India.
So it is obvious that this company masked its scheme as an existing New Zealand investment company to “infiltrate” Commonwealth countries. Luckily, the NZ FMA and Italian CONSOB reacted to the cyber threat and issued a warning to all traders.
Cyber scams can be cruel. If you’ve lost money to Horizon Capital LTD, we can help you recover it. Just book a consultation with us.
Trader Reviews
What do traders think about Horizon Capital LTD? At the time of this writing, there were only 14 company reviews on trustpilot.com. The platform received an average rating of 3.3 (average).
However, we have reason to believe that all the positive reviews are fake. As mentioned, the website was created in late October 2022. Just one month later, the firm received multiple five-star reviews on Trustpilot.
And then nothing. If you look at the more recent reviews, you will only read about how this firm is a fraudulent scam designed to steal traders’ money. Traders complained about not being able to withdraw funds, which is a common issue with unregulated platforms such as Horizon Capital LTD or ChaseTrades.
Horizon Capital LTD Investment Plans
Horizon Capital LTD claims to offer four different investment plans, each scaling upward and ensuring better features than the previous:
| Investment Plan | Regular | Standard | Premium | Compound |
| Minimum Deposit | 100 USD | 20,000 USD | 50,000 USD | 20,000 USD |
| Duration | 5 days | 5 days | 10 days | 3 months |
| Daily Return | 2% | 2.5% | 3% | 100% total |
In an unpredictable environment such as the financial market, it’s nearly impossible to guarantee any returns. Yet, Horizon Capital LTD promises lucrative daily returns, which is an obvious indication that a scheme is at play.
On top of these dubious plans, this firm is also running a referral program. The website offers a 10% commission on the deposit of each new member you bring in. This is a typical Ponzi scheme – Horizon Capital LTD is trying to fund its scam with the money of its clients. Do not drag your close ones into this trap.
If you or any of your friends have fallen victim to an online scam, book a consultation with Scam Broker Reviews.
Horizon Capital LTD Withdrawal Process
According to Horizon Capital LTD’s website, the platform accepts payments only via cryptocurrencies – Bitcoin, Ethereum, and US Tether. This is yet another reason why this company cannot be trusted.
Crypto transactions allow the receiving user to remain anonymous, which is precisely why the majority of scammers prefer this payment method. To make matters worse, crypto transactions are extremely difficult to reverse, albeit possible.
If you have bought cryptocurrencies and used them to fund your Horizon Capital LTD account, you must seek out professional help to get a refund. That is where we come in; our experts are experienced with tracing crypto payments and returning money to scam victims.
Customer Support
By now, it comes as no surprise that Horizon Capital LTD did not provide a phone number. The only ways of contacting the firm are via email or web form. Again, it’s harder to trace down the scammer without a phone number.
Do not expect this firm to answer your inquiries and questions, or to fulfill your withdrawal requests. All the elements of an investment scam are there so please do not ignore the signs.
Key Information To Consider About Horizon Capital LTD
To sum up our review, this company is an imposter website that pretends to be a legitimate investment firm. The scam was exposed by the New Zealand FMA in early August.
Please avoid this platform at all costs. If you have deposited funds and cannot withdraw them anymore, book a free consultation with Scam Broker Reviews. Explain what happened to us and our experts will help you recover your funds.
Book your consultation here and find out what you should do next.
FAQ Section
What is Horizon Capital LTD?
Horizon Capital LTD is a shady investment scam that uses the name and appearance of a legitimate New Zealand company as a mask.
Who is the director of Horizon Capital LTD?
The director of the real Horizon Capital LTD is Daniel Gartshore. He stressed that horizon-capital.ltd has nothing to do with the real company.
Is Horizon Capital LTD Regulated?
No. The NZ FMA blacklisted horizon-capital.ltd. If you cannot withdraw your funds, we can help you!
