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HIBT -

Score

1.68 /10
Danger

HIBT

Bahamas

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://www.hibtco.com

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Comparison

Quantity 4

Exposure

Time Machine
Website

Score

Regulatory Index2.82

Business Index5.24

Risk Management Index1.99

Software Index4.45

License Index2.69

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

HIBT Markets Limited

Company Abbreviation

HIBT

Platform registered country and region

Bahamas

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2026-10-27
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • The Bahamas SCB license (License No. SIA-F217) claimed by the broker has not been verified. Please be aware of the risks!

WikiFX Verification

Exposure

4 pieces of exposure in total
Pyramid scheme complaint
Expose
Account frozen

hibt exchange unilaterally banned the account under the pretext of risk control

hibt exchange unilaterally banned the account for as long as 4 months. From June 28, 2026 to present, although customer service is a real person, all replies are copy-pasted content, with none of the proper attitude one should have when dealing with customers, cold treatment. I can do without the money, but it must be exposed!

FX4140734958
2026-10-27 06:56
Resolved

The money didn't arrive, but my account was put under risk control

I have a 44-minute screen recording, but HIBT customer service only replies, 'You just need to wait' I am an ordinary investor. After making a profit and withdrawing from the HIBT exchange, the money didn't arrive, and instead my account was put under risk control. I have a screen recording of the day's trades, 44 minutes long, from opening the position to withdrawal, every step clearly shown. But I've searched through online customer service and TG customer service, and all I ever get are two lines: • 'We are actively verifying, please be patient' • 'Staff are busy, please wait' When I ask 'How long do I have to wait?', they copy and paste. When I ask 'Can you give a date?', they copy and paste. This is not handling a problem; this is deliberate delay! From July 4th until now, my funds have been locked, I cannot log in to my account. What should I do.

FX3237204640
2026-07-07 19:56
Resolved

Funds have not been credited yet

On June 28, 2026, I applied to withdraw a USDT amount from the HIBT exchange to the Binance network. The funds have not been credited yet, and there is no final confirmation record on the blockchain. After the withdrawal failed, my account was unilaterally frozen by HIBT on the grounds of "risk control,\" preventing any viewing or operation, and this has continued for over 10 days. During this period, I have contacted HIBT's online customer service and official email multiple times. The customer service only replied with template phrases such as \"under review, please wait patiently,\" never providing any specific evidence of violations or a processing timeline. On July 4, 2026, I sent a formal written demand letter to HIBT, and on July 7, I received a reply stating: \"The account has triggered the risk control review process and is under comprehensive re-examination. Specific trigger details cannot be disclosed at this time. The review result will be notified via email." —This reply is still a template response, without specifying the number of working days required for the re-examination or providing a latest completion date, effectively an indefinite delay. All transactions were legally conducted by me, and the source of funds is legitimate (deposited from Binance, verifiable via blockchain vouchers). My demands: Request HIBT to immediately lift the account freeze, return my assets via the original route, or provide a clear processing timeline with specific dates.

FX4140734958
2026-07-07 17:13
Account frozen

Regarding HIBT exchange withdrawal failure and account freeze

Regarding HIBT exchange withdrawal failure and account freeze for 18 days I applied to withdraw a sum of USDT from HIBT exchange to the Binance network on June 28, 2026. The funds have not been credited to my account to date, and there is no final confirmation record on the blockchain. After the withdrawal failed, my account was unilaterally frozen by HIBT on grounds of "risk control,\" preventing any viewing or operation, which has now lasted for 18 days. During this period, I have repeatedly contacted HIBT online customer service and official email. The customer service only responded with template replies such as \"under review, please wait patiently,\" never providing any specific evidence of violations or processing timeline. On July 4, I sent a formal written reminder email, and on July 7, I received a reply stating: \"Your account has triggered the risk control verification process and is under comprehensive review. Specific triggering details cannot be disclosed at this time. The review result will be notified via email." —This reply still did not specify how many business days the review would take, nor did it provide a latest completion date. It should be noted that the official help page of HIBT clearly states that the risk control review cycle is approximately 1-3 business days, but my account has been frozen far beyond that period. I understand that the platform has risk control and compliance requirements, but the prolonged freeze without a clear timeline has indeed caused me great distress. All transactions are my legitimate operations, and the source of funds is clean (deposited from Binance, with blockchain proof available for verification). My request: I hope HBT can complete the review as soon as possible, either unfreeze the account and allow withdrawal, or provide a clear processing schedule with specific dates so that users can be informed. I have preserved all relevant evidence (withdrawal records, blockchain query screenshots, customer communication records, reminder email and reply, Binance deposit proof).

FX4140734958
2026-07-16 02:56
HIBT · Company summary
HIBT Review Summary
Founded2024-05-14
Registered Country/RegionBahamas
RegulationSuspicious Clone
Market InstrumentsForex, Index CFDs, Commodities, Cryptocurrencies, ETF CFD, Stock CFD, and Currency Index CFD
Demo Account✅
LeverageUp to 1:30
SpreadFrom 0.0 pips
Trading PlatformMT4, MT5, cTrader (Windows, Browser, Mobile)
Min Deposit/
Customer Supportsupport@hibtus.com
Live Chat
Sea Sky Lane, B201, Sandyport, Nassau, New Providence, The Bahamas

HIBT Information

HIBT is a forex and CFD broker. It offers over 700 products, including foreign exchange, indices, etc. There are two account types: the HIBT account (0.0 pip spread, AUD 7 commission per 100,000 transactions) and the Standard account (+1 pip spread, commission-free). The maximum leverage is 1:30, and it supports trading on mainstream platforms like MT4/MT5 and cTrader.

HIBT

Pros and Cons

Pros Cons
Spreads as low as 0.0 pipsLow cryptocurrency leverage (1:2)
Commission-free accountsNo 24/7 customer support
MT4/MT5/cTrader available
Leverage up to 1:30

Is HIBT Legit?

It is claimed that SCB regulates HIBT, but its regulatory status is a “Suspicious Clone”. Traders are advised to prioritize regulated brokers for their investments.

SCB
SCB

What Can I Trade on HIBT?

HIBT offers over 700 products, including Forex, Index CFDs, Commodities, Cryptocurrencies, ETF CFD, Stock CFD, and Currency Index CFD.

Tradable Instruments Supported
Forex✔
Commodities✔
Index CFDs✔
Cryptocurrencies✔
ETF CFD✔
Stock CFD✔
Currency Index CFD✔
Forex

Account Type

The main difference between the HIBT account and the Standard account is that the HIBT account offers raw spreads and commissions, while the Standard account provides raw spreads plus an additional 1 pip.

Account Type HIBTStandard
Institutional SpreadYesYes
Average EURUSD Spread0.0-0.3 points1.1 points
CommissionFrom 7 AUD per 100,000 bilateral transactions$0
Most suitableScrapers and Algorithmic TradersNew Trader

HIBT Fees

The HIBT account offers spreads as low as 0.0 pips, with a commission starting from 7 AUD per 100,000 bilateral transactions, while the Standard account is commission-free.

Leverage

All accounts can use leverage of up to 1:30.

Trading Platform

PlatformcTraderMetaTrader 4MetaTrader 5
Desktop platformWindowsWindowsWindows
Browser versionYesNoNo
Android supportYesYesYes
iOS supportYesNoNo
150 available trade instrumentsYesYesYes
MetaTrader 5

Deposit and Withdrawal

HIBT supports bank wire transfers, credit cards (Visa/Mastercard), and e-wallets (such as Skrill and Neteller), offering free deposit services. Most international wire transfer withdrawals incur a fee of approximately 20 Australian dollars. Withdrawals via bank wire transfer typically take 3-5 business days to arrive in the account.

HIBT

Copy Trading

HIBT provides a built-in social trading function, allowing investors to browse the performance data of other traders and copy trading strategies with one click. It is suitable for novices to follow the operations of professional traders.

Bonus

HIBT offers a referral reward: if you refer a friend to open an account and make a deposit, both of you will receive 20 free trading opportunities. There is also an Active Trader Program, where large-volume traders can enjoy cash rebates. For specific ratios, please feel free to consult customer service.

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FX4140734958
3-6months
hibt交易所 单方面以风控为由封禁账号长达4个月 2026年6月28日至今，客服虽然是真人但回复的所有都是复制粘贴内容，没有任何一点该有的对待客户的态度，冷处理，钱我可以不要但是必须曝光！
hibt交易所 单方面以风控为由封禁账号长达4个月 2026年6月28日至今，客服虽然是真人但回复的所有都是复制粘贴内容，没有任何一点该有的对待客户的态度，冷处理，钱我可以不要但是必须曝光！
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2026-10-27 06:56
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FX4140734958
3-6months
关于HIBT 交易所提现失败、账户被冻结18天 本人于2026年6月28日在HIBT交易所申请提现一笔USDT至币安网络，资金至今未到账，链上也无任何最终确认记录。提现失败后，本人账户被HIBT以“风控”为由单方面冻结，无法进行任何查看及操作，截至今日已持续18天。 期间本人多次联系 HIBT 在线客服及官方邮箱，客服仅以“正在审核中，请耐心等待”等模板话术回复，从未提供任何具体违规证据或处理时限。本人于7月4日发送正式书面催告邮件，7月7日收到回复称 “账户已触发风控核查流程，正在综合复核，暂无法披露具体触发细节，审核结果将通过邮件通知” —该回复仍未说明复核具体需要多少工作日，也未给出最晚完成日期。 需要说明的是，HIBT 官方帮助页面明确写着风控审核周期约为1-3个工作日，但本人账户被冻结已远超该期限。本人理解平台有风控合规需求，但长期冻结且不给出明确时限，确实给本人带来了极大困扰。 所有交易均为本人合法操作，资金来源清白（从币安入金，有区块链凭证可查）。本人诉求：希望HBT能够尽快完成审核，要么解除冻结并允许提现，要么给出明确有日期的处理时间表，让用户心中有数。 本人已保存全部相关证据（提现记录、链上查询截图、客服沟通记录、催告邮件及回复、币安入金凭证）
关于HIBT 交易所提现失败、账户被冻结18天 本人于2026年6月28日在HIBT交易所申请提现一笔USDT至币安网络，资金至今未到账，链上也无任何最终确认记录。提现失败后，本人账户被HIBT以“风控”为由单方面冻结，无法进行任何查看及操作，截至今日已持续18天。 期间本人多次联系 HIBT 在线客服及官方邮箱，客服仅以“正在审核中，请耐心等待”等模板话术回复，从未提供任何具体违规证据或处理时限。本人于7月4日发送正式书面催告邮件，7月7日收到回复称 “账户已触发风控核查流程，正在综合复核，暂无法披露具体触发细节，审核结果将通过邮件通知” —该回复仍未说明复核具体需要多少工作日，也未给出最晚完成日期。 需要说明的是，HIBT 官方帮助页面明确写着风控审核周期约为1-3个工作日，但本人账户被冻结已远超该期限。本人理解平台有风控合规需求，但长期冻结且不给出明确时限，确实给本人带来了极大困扰。 所有交易均为本人合法操作，资金来源清白（从币安入金，有区块链凭证可查）。本人诉求：希望HBT能够尽快完成审核，要么解除冻结并允许提现，要么给出明确有日期的处理时间表，让用户心中有数。 本人已保存全部相关证据（提现记录、链上查询截图、客服沟通记录、催告邮件及回复、币安入金凭证）
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2026-07-16 02:56
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