HOCHI GLOBAL / HOCHI LLC / Investment Knowledge FCA Warning 2025: Is It Safe or a Scam?

Scam Broker Alert - Be Cautious

Introduction

HOCHI GLOBAL / HOCHI LLC / Investment Knowledge presents itself as an investment/financial information provider operating from a US address and multiple websites. It appears on the FCA Warning List because it is not authorised by the FCA and may be targeting people in the UK to promote financial services or products without permission.

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Who is the Broker?

HOCHI GLOBAL / HOCHI LLC / Investment Knowledge appears as a set of trading sites and brands promising investment returns and financial products. The group uses multiple domains and marketing channels to recruit retail investors. It positions itself as an online broker or investment broker, but it is not authorised by the FCA to offer regulated services in the UK.

Why is the Broker Listed On FCA Warning List?

The FCA lists this name because the firm is operating without UK authorisation. Regulator notes and reported cases suggest the group may use misleading contact details, fake testimonials, and high-pressure offers. These are common triggers for an FCA warning: impersonation, promotion of unregulated financial products, and giving the impression of lawful regulation when none exists.

Traders firm details

Name: HOCHI GLOBAL / HOCHI LLC / Investment Knowledge; Address: 2915 Ogletown Road, 2929 Newark, 19713 Delaware, UNITED STATES OF AMERICA; Website: https://www.property-bonds.com, https://www.investmentinformer.com, https://www.investment-teller.com, https://www.investorinforma.com, https://www.ipo-today.com, https://www.investmentbrigade.com, https://www.investment-knowledge.com, https://www.investmenthabit.com. Note: Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time and may give details that belong to another business or individual.

Description

Unauthorized This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we’re aware of. Unauthorised firm details Name: HOCHI GLOBAL / HOCHI LLC / Investment Knowledge Address: 2915 Ogletown Road, 2929 Newark, 19713 Delaware, UNITED STATES OF AMERICA Website: www.property-bonds.com, www.investmentinformer.com, www.investment-teller.com, www.investorinforma.com, www.ipo-today.com, www.investmentbrigade.com, www.investment-knowledge.com, www.investmenthabit.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you won’t have access to the Financial Ombudsman Service if you want to complain. You also won’t be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it’s unlikely you’d get your money back if the firm goes out of business. If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you’ve been tricked into making a payment to a scam account.

How to protect yourself

You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong. You can use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you’re looking for. You’ll also be able to find: information on how you’re protected; contact details for authorised firms. If you’re contacted unexpectedly by a financial business, make sure you reply using the contact details on the Firm Checker. Find out more about how to protect yourself from scams. Stay informed by subscribing to our website, follow updates about scam brokers, check reviews regularly, and always verify licenses before investing.

Final Thoughts About Broker

Based on regulator warnings and user reports, HOCHI GLOBAL / HOCHI LLC / Investment Knowledge is a scam broker risk and you should not trust this broker. This review of HOCHI GLOBAL / HOCHI LLC / Investment Knowledge in 2025 highlights unauthorised activity, misleading contact information, and customer complaints about withdrawals. Treat any offer from these domains with extreme caution, do not send money, and use FCA resources to verify firm status. If you have already lost funds, act quickly to report the matter and seek recovery options.

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