Score
HFTrading
New Zealand|5-10 years| https://www.hftrading.com/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
New Zealand 2.54Contact
Licenses
Single Core
1G
40G
1M*ADSL
- The claimed AustraliaASIC regulation (license number: 414198) is verified as a clone firm. Please pay attention to the risk!
Basic information
New Zealand
5-10 years Suspicious Regulatory License Suspicious Scope of Business Clone Firm Australia High potential riskAccount Information
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Website
hftrading.com
Server Location
United States
Website Domain Name
hftrading.com
Server IP
104.28.31.120
Company Summary
General Information
It has been verified that HFTrading is a clone. The licensed company it impersonates is a New Zealand company called CTRL Investments Ltd.
What is CTRL Investments Ltd？
HFTrading is the brand name of CTRL Investments Ltd, a company based in New Zealand and registered in Australia. HFTrading offers a wide array of CFDs and assets, including currency pairs, crypto markets, indices, precious metals, commodities, stocks, and more.
Official Website
As of now, the website of HFTrading (Clone) - https://www.hftrading.com/ is not available. We can't even find any information about this fake broker online. It is worth mentioning that the official website of the real CTRL Investments Ltd is located at https://www.ctrlinvestments.com/
What are clone brokers？
As it turns out, clone brokers are on the rise these days, with fraudulent companies setting up shop by using names of reputable companies to trick clients into thinking that theyre trading with a regulated Forex firm. They even use the license number of regulated brokers to fool traders into opening accounts with them! And identity theft is a typical fraudulent method for “cloned companies”: the fraudster uses information about an actual authorized company, such as company registration number (CRN), address, email, etc., to gain credibility and even legitimacy in order to convince and solicit investors.
Risk Warning
The license number 414198 issued by ASIC, which HFTrading (Clone) claims to hold, proved to be a clone. Meanwhile, the license number 197465 issued by FMA, which this scam broker claims to hold, proved to be a suspicious clone. As this broker has been proven to be a clone, investors are advised to stay away from this shady platform and do not make any transactions with it!
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Clone Firm Australia
- High potential risk
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