Public company intelligence record

Hotbglobal Finance Limited

Hotbglobal Finance Limited. Recorded domain: hotbgl.io. Regulatory source: Commodity Futures Trading Commission. Check source details, recorded identity and available…

Recorded entity name
Hotbglobal Finance Limited
Recorded URL
https://hotbgl.io/
URL text as imported
https://www.hotbgl.io
Reported jurisdiction
United States of America
Record added
2026-06-08

What regulatory information is recorded for Hotbglobal Finance Limited (hotbgl.io)?

This database links 2 attributable regulator notices to the Hotbglobal Finance Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commodity Futures Trading Commission; Financial Conduct Authority.

Research identity
Hotbglobal Finance Limited
Matched domain
hotbgl.io

Commodity Futures Trading Commission

Name in source
Hotbglobal Finance Limited
URL text in source
https://www.hotbgl.io
Source jurisdiction
United States of America
Source validation date
19 December 2025
Source classification
Other
Read the original source

Financial Conduct Authority

Name in source
HOTBGLOBAL FINANCE LIMITED
Source jurisdiction
United Kingdom
Source validation date
19 February 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology