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/10

Bifin

United States United States | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://bifin.trade/

Website

Rating Index

Contact

https://bifin.trade/
Tallinn linn, Majaka tn 26, 11412

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
Bifin
Email
mail@bifin.trade
Company Website
Address
Tallinn linn, Majaka tn 26, 11412
Verified Site
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Employees
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Official Website

Verified Site

  • bifin.trade
    37.59.210.171
    Server Location
    France France
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Bifin

Related Companies

BIFIN, LTD.(North Carolina (United States))
United States
BIFIN, LTD.(North Carolina (United States))
Unknown
United States
Registration No.0324753
Est. Date
SourceOfficial Statement
Employees

Company Profile

Company Profile

Review 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.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Bifin safe and reliable?

Based on the available information, Bifin exhibits a high-risk profile that requires careful consideration. According to WikiFX data, the broker has been assigned a skyeye score of 1.50, which indicates significant concerns regarding its operational structure. A key factor contributing to this assessment is Bifin's status as an unregulated entity, meaning it operates without oversight from any major, recognized financial authority. This lack of credible regulation represents a fundamental risk for client fund security and dispute resolution.

Three days ago
United States

Is Bifin regulated?

No, Bifin is not regulated. WikiFX assessment indicates the broker operates with a 'No Regulation' status. No valid, recognized forex trading licenses from authorities such as the FCA, ASIC, or the U.S. CFTC are held by this entity. Operating without such oversight places the broker outside established financial protection frameworks.

Three days ago
United States

What is the minimum deposit of Bifin?

A specific minimum deposit requirement for Bifin is not currently publicly disclosed. This lack of transparent information regarding basic account opening conditions is a factor to note when evaluating the broker's transparency.

Three days ago
United States

Does Bifin support MT4 or MT5?

Information on the specific trading platforms supported by Bifin is not explicitly listed. The availability of industry-standard platforms like MetaTrader 4 or 5 is not confirmed based on current public data.

Three days ago
United States
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