The case coordinates for Hawks Forex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
What our cartographers found
Hawks Forex claims to be a online broker licensed and regulated by leading international governing bodies, including the Seychelles Financial Services Authority (FSA), the Central Bank of Curaçao and Sint Maarten (CBCS), the Financial Services Commission (FSC) in BVI, the Financial Services Commission (FSC) in Mauritius, the Financial Sector Conduct Authority (FSCA) in South Africa with FSP number 51024, the Cyprus Securities and Exchange Commission (CySEC) with license number 178/12, the Financial Conduct Authority (FCA) in the United Kingdom with register number 730729, the Capital Markets Authority (CMA) in Kenya, offering a range of investment products to traders in global markets. But our search of the FSA, FSC, and BVIFSC yielded no results. Upon investigation, we found that Hawks Forex is a case of identity theft. Hawks Forex is using the details of a licenced broker Exness. The truth is that Hawks Forex is not regulated by any regulators.
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with Hawks Forex
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.