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Hifinsa -

Suspicious Clone

Score

1.47 /10

Danger

Hifinsa

Item: Hifinsa
Rating: 1.47

Australia

2-5 years

Suspicious Regulatory License

Counterfeit MT4/5 Software

Regional Brokers

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index6.73

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

ASIC Suspicious Clone

Market Making(MM)

VPS Standard

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

Single Core

40G

Open for free

Contact number

English

85253723552

Broker Information

Company Name

Hifinsa

Company Abbreviation

Hifinsa

Platform registered country and region

Australia

Company website

http://www.hifinsa.com/

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4

Previous Detection : 2022-10-04

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

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