Home -
Hifinsa -

Score

1.56 /10
Danger

Hifinsa

Australia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.hifinsa.com

Add brokers

Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.35

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

Hifinsa

Company Abbreviation

Hifinsa

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 3
Previous Detection : 2024-11-16
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

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

User Reviews

More

User comment

0

Comments

Write a review

No comment yet

start to write first comment

2