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Global Broker Regulation & Inquiry App

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Bifin

United States|2-5 years|
High potential risk|

https://bifin.trade/

Website

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!

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-07
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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.

Broker Information

Company Name

Bifin

Abbreviation

Bifin

Regulatory Status

No Regulation

Platform registered country and region

United States

Company website
Phone of the company

--

Twitter

--

Facebook

--

Instagram

--

YouTube

--

Company address
  • Tallinn linn, Majaka tn 26, 11412

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • mail@bifin.trade

Company Summary

Review

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