HE-LLC: traders’ reviews and commercial offers

HE-LLC: Details on a Dubious Project

HE-LLC is a new scam case that has appeared out of nowhere but persistently sells clients stories of a 4-year-old experience. Soon, the scammers will close their “workshop” and open another “kitchen” with the same name and typical design in its place.

Currently, there are no negative reviews about HE-LLC, but soon the victims will understand the true motives of the fraudsters. Want to avoid falling into the nets of swindlers? Read our investigation to the end.

Detailed Analysis of the HE-LLC Organization

Let’s start with analyzing the scammers’ bogus stories. First of all, scammers cannot have been operating for 4 years since the domain he-llc.com was registered only in April 2021. This explains the lack of any reviews about them.

According to information from web.archive.org, the website previously belonged to an aviation company, and later it was acquired by fraudsters who created a second-rate scam based on it.

Additionally, all the statistical material about HE-LLC raises serious doubts. How could fraudsters gather 250 thousand customers if only 80 people visit their site daily? This is a mystery.

Also, from a legal point of view, not everything is clean. According to the information presented, the HE-LLC project is officially registered in Lithuania, but in the country’s company directory Rekvizitai.lt, where information about legal entities is collected, there is not a single mention of such a company.

Furthermore, the Central Bank of Lithuania has not issued any licenses to the mythical broker.

The organization’s work is supposedly monitored by the following financial institutions:

• Cyprus Securities and Exchange Commission (698/33)
• International Financial Services Commission (05/67/HP/88)
• Financial Services Commission of Mauritius (F95487294)
• Australian Securities and Investments Commission
• Financial Conduct Authority of the United Kingdom

Experienced traders will immediately see the catch and avoid cooperation with HE-LLC, while newcomers, enticed by promises of huge profits, may fall victim to fraudsters without knowing that major banks such as Bank of America or JPMorgan Chase have never even heard of this intermediary.

Since the “fake broker’s” website is available in Russian, it can be assumed that their target audience is Russian citizens. However, HE-LLC does not have permission to provide services. The Central Bank did not issue licenses to the pseudo-broker, which contradicts Law No. 460-FZ, requiring all forex dealers operating on the territory of the Russian Federation to have the appropriate document from the national regulator.

As seen, we are dealing with an unlicensed project:

It is interesting that all disputes with fraudsters are proposed to be resolved based on the legislation of Vanuatu.

In the “User Agreement,” the fake brokers mention commissions, despite the promise of no costs on the main page of HE-LLC.

The main gimmick is that the company HE-LLC refuses to take responsibility for losses (including those caused by the advice of the shady consultants).

Contacting the scammers’ managers is almost impossible. The provided contact number turned out to be fake, and the address of the HE-LLC office leads nowhere.

Review of HE-LLC Organization’s Offers

HE-LLC offers a standard set of services: low spreads, over 100 available instruments, and responsive analysts ready to assist beginners around the clock. But in practice, this is far from reality. The platform is entirely manipulated by fraudsters, so be prepared for falsified data and chaos.

The site presents 3 types of accounts — “Basic,” “Advanced,” and “Professional.”

The minimum deposit amount starts at $150, and the leverage level is 1:500, which raises suspicions. Such a high leverage is designed to attract newcomers, which does not correspond to reasonable logic. For comparison, reliable brokers offer leverage 10-20 times lower. So think about whom to trust your savings with.

Former Clients’ Opinions on HE-LLC

The scammers at HE-LLC started deceiving trusting users since April, so the first company reviews will be visible only after a few months. Only then will someone realize that HE-LLC is not a reliable broker but a futile scam.

If you have still managed to become a victim of the company, please share your opinion on our website to warn others against similar mistakes.

Nature of the Fraud

The HE-LLC scammers are no different from other dubious companies that have already earned a mountain of negative reviews. Their scheme is simple and effective: they attract clients with free webinars, acquire their contact details, and then make them invest at least $150 in the project.

The fraudsters will not stop at this and will continue to lure money from victims, promising a large profit that they claim is already on the way. In reality, unexpected fees await them, and if not paid off, the investor will be left with an empty wallet. But we already know the end of this story.

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Conclusion of the Review

Even without reviews, it is clear that HE-LLC is a typical unlicensed scam without offices and conscience. There is no care for customers here. Initially, the scammers promise a lot, and then they leave everything to chance. Want to avoid falling victim to scammers? Forget about this company forever!