Score
Bifin
United States|2-5 years| https://bifin.trade/
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
United States
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed Bifin also viewed..
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Website
bifin.trade
Server Location
France
Website Domain Name
bifin.trade
Server IP
37.59.210.171
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.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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