Horizon Finance Review
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Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
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| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
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| Referrals | - | |
| Search | - | |
| Direct | - |
About Horizon Finance
Horizon Finance operates through the website and is not a Maltese‑registered company nor licensed or otherwise authorised by the Malta Financial Services Authority (MFSA) to provide investment or financial services under Maltese law. The MFSA issued an official warning on September 11, 2023, stating that the entity (P24O Ltd claiming the “Horizon Finance” name) uses a site of a dubious nature with high risk of financial loss and advising the public to refrain from dealings with it ().
The broker falsely claims to be regulated under a Category 3 Investment Services Licence with number IS/56519, operated by P24O Ltd, and alleges further approvals from regulators such as the UK’s FCA (Reg. 595195), Germany’s BaFin (Reg. 131055), and Spain’s CNMV (Reg. 3355). None of these claims are supported by official records, and the MFSA and other registries do not list any such authorisations ().
The website has the hallmarks of a template frequently used for fraudulent platforms, with multiple factual errors—for example, referring to “US Financial Services Authority MFSA”—an impossibility, since MFSA is the Maltese regulator. The operator name (P24O Ltd) appears in connection with several previously flagged unlicensed operators ().
Pros and cons
Cons
- Not regulated by any recognised financial authority.
- MFSA has issued a public warning; operations considered potentially fraudulent.
- False license claims, including fabricated regulators and licence numbers.
- Template design with evident errors and misleading information.
