A warning from the Bank of Russia names horizonfinancialltd.com: the regulator sees signs of a financial pyramid.
The list is a warning, not a ruling. Compare the company with the licence registers of the Bank of Russia; if it is not there, the funds are not protected.
If money already left, keep screenshots, chats and receipts, stop further transfers, and contact your bank and the police. A fee for a promised refund is another scam.
How to get money back from horizonfinancialltd.com
If horizonfinancialltd.com will not pay out, do not send another “unlock” payment. Build a paper trail first.
- Freeze the evidence. Balance shots, withdrawal tickets, chats with horizonfinancialltd.com “analysts”.
- Get a statement. Bank proof of every transfer toward the platform or mule cards.
- Get a plan. File a request — we check whether a chargeback window still exists.
There is no 100% refund guarantee. The bank, the payment rail and your paperwork decide.
horizonfinancialltd.com: reviews, blocked withdrawals, extra “fees”
Most write-ups of horizonfinancialltd.com agree on the ending: profit is painted first, then the account is frozen or a “commission” is demanded.
What if horizonfinancialltd.com will not pay out?
Save bank proofs, balance shots and the chat log. A request here is a first-pass case review and a chargeback odds check — not a guaranteed refund.
Is horizonfinancialltd.com a scam broker?
Vet horizonfinancialltd.com before you fund it: licence, domain age, withdrawal small print. If funds already left, send a request instead of another deposit. CBR published a public warning linked to horizonfinancialltd.com — a signal, not a court ruling.