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Hifinsa -

Score

1.70 /10
Danger

Hifinsa

Australia

5-10 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index2.41

Business Index7.07

Risk Management Index1.95

Software Index4.62

License Index2.69

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Hifinsa

Company Abbreviation

Hifinsa

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 4
Previous Detection : 2026-10-03
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • This broker has accumulated 1 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.

A Visit to Hifinsa in Australia - Fake Address

It is ascertained by the investigation staff that the address of Hifinsa is inconsistent with that from the regulatory information. The broker’s alleged ASIC MM License(No.422661) is suspected to be a cloned license.

Danger Australia

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Exposure of this fraud platform

The website of this fraud platform was www.finsaptyltd.com.and was manipulated by a team. By changing its website address continuously,it was their common trick.Since it’s not long before forex entered into Chinese market,many of them are cheaters.Please pay attention.

FX9013252542
2019-08-18 09:36
Others

A fraud platform

It is just a small platform that collected international data. It claimed itself to be supervised by an Australian regulator with the regulation No.422661. However, the regulator doesn’t exist. All capital is deposited into a company account. Do not trust it! A clone firm exposed on FXEYE shared the same regulation number with FINSA! The fraud platform’s website is www.finsaptyltd.com. FINSA, and Ouya are the one!

Aim℡Forex Shopaholic
2019-07-31 19:38

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