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Bifin

Item: Bifin
Rating: 1.44

United States|2-5 years|

Suspicious Scope of Business|High potential risk|

https://bifin.trade/

Website

Open Account Time Machine

Rating Index

Contact

mail@bifin.trade

https://bifin.trade/

Tallinn linn, Majaka tn 26, 11412

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

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

Single Core

40G

Open Now

Disclosure

Danger

EE FSA

2021-08-17

Investor alerts VestaFuture OÜ (atonbroker.trade; bifin.trade; artfin.trade)

Bifin

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Warning: Low score, please stay away!

Previous Detection : 2024-11-28

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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MT4/5 Identification

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Time Machine

Bifin · WikiFX Survey

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Bifin · Company Summary

General Information

Bifin (bifin.trade) is a company based in Tallinn, the capital of Estonia. Sources say that BIFIN is actually operated by Vesta Future OÜ.

Official Website Unavailable

As of now, the website of Bifin is not available. We can only find some fragmentary information on the Internet.

Regulatory Warning

The Latvian Financial and Capital Markets Commission (FKTK) issued a warning in July 2021 about the illegal activities of Vesta Future OÜ and the websites it controls, atonbroker.trade and bifin.trade. The FKTK stressed that scammers continue to clone scam websites and launch new scams. deepForex (deepfrx .trade), Intela (intela.trade), Bifin (bifin.trade), Artfin (artfin.trade), MTrade-x (mtrade-x.trade) all belong to the same gang of fraudsters.

Registered Address

According to the only available information, Bifin's registered office is located at Harjumaa, Tallinn linn, Majaka tn 26, 11412. It has been verified that several companies are registered at the same time at the above address. This is obviously a common trick of Ponzi scheme designers to use the same address to register multiple traders to induce investors to trade. Please be aware of the risk!

Supported Language

Apart from that, we also found that Bifin's website seemed to support only a single language, Russian, which may not be very friendly for traders from other countries.