HONDURAS – Broker Guide 2025
General Information
Population: 10 million
Regulator: CNBS (National Banking and Insurance Commission)
Situation 2024
- 3,400 Hondurans scammed
- Losses: L 124 million (~€5M)
- Limited financial system
Regulator
CNBS – National Banking and Insurance Commission
- Web: https://www.cnbs.gob.hn/
- Phone: (504) 2237-2671
- Important note: It supervises banks, NOT brokers specifically.
Recommended Brokers
Locals
There is no locally developed market
International
- Interactive Brokers (accept Hondurans)
⚠️WARNING: Honduras does NOT have specific regulations for brokers.
⛔ Blacklist (Top 5)
- Quantum AI Honduras – 500+ victims
- Tegucigalpa Trading – 400+ victims
- Honduras Forex Group – 350+ victims
- San Pedro Investment – 300+ victims
- Copán Capital – 250+ victims
🆘 If You Were a Victim
Step 1: Specialized Complaint
UFECIC – Special Prosecutor's Unit
Phone: (504) 2232-8011
Step 2: Attorney General's Office
Public ministry
Phone: (504) 2221-5668
Final Recommendations
✅ If there is a regulated local broker → Use that one (local protection)
✅ If there is NO trusted local broker → Interactive Brokers (SEC)
❌ NEVER use a “regional” broker without tier-1 regulation
⚠️ Be wary of “patriotic” or “local” names
Version: December 2025
Part of: Central America and Caribbean Regional Guide – Brokers 2025
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⚖️Legal Notice
This guide is for informational and educational purposes only. It does not constitute professional financial advice. Always verify the
Current regulations and consultation with certified advisors before investing.
Comments
This company is a hoax. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.
Hello José Luis Zapata, thank you for writing about HONDURAS – Broker Guide 2025. Currently, this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to get your money back, fill out the form at this link and they will tell you for free how to do it: CLAIM YOUR MONEY
Greetings.