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Hawex
Other hawex.io ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Hawex Legal Entity: Hawex Group Ltd/Hawex Investment LLC Activities: AMD agent Location: London, UK Regulations: authorized by the Financial Conduct Authority (FCA) Key People: Romans Nekrutenko (LinkedIn) Maxim Kurbangaleev (LinkedIn) Jevgenijs Marenics (LinkedIn) Kirill Baldakov Ilya Karpov Vladislav Kuvshinov Ruchi Rathor Juris Liepa Hawex is the trading name of the UK-registered Hawex Group Ltd, an FCA-regulated AMD…
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Key Data Trading Name: Hawex Legal Entity: Hawex Group Ltd/Hawex Investment LLC Activities: AMD agent Location: London, UK Regulations: authorized by the Financial Conduct Authority (FCA) Key People: Romans Nekrutenko (LinkedIn) Maxim Kurbangaleev (LinkedIn) Jevgenijs Marenics (LinkedIn) Kirill Baldakov Ilya Karpov Vladislav Kuvshinov Ruchi Rathor Juris Liepa Hawex is the trading name of the UK-registered Hawex Group Ltd, an FCA-regulated AMD…
The full check
🪪LicenceLicensing & registrationNot checked yet
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👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
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How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
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