Basic Information
Registered Region 
United States
United StatesOperating Period
2-5 years
Company Name
Bifin
Customer Service Email Address
mail@bifin.trade
Company Website
Company Address
Tallinn linn, Majaka tn 26, 11412
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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9
/10
Bifin
United States
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://bifin.trade/
Website
Rating Index
Contact
mail@bifin.trade
https://bifin.trade/
Tallinn linn, Majaka tn 26, 11412
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Disclosure
Comment
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Official website
Website
bifin.trade
37.59.210.171Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
BIFIN, LTD.(North Carolina (United States))
Unknown
United States
Registration No. 0324753
Established
Related sources Website Announcement
Employees
Broccoli, Federico
President
Start date
Status
Employed
BIFIN, LTD.(North Carolina (United States))
Kampiziones, Niki
Agent
Address
PO Box 19849, Charlotte, NC, 28219-0849, United States
BIFIN, LTD.(North Carolina (United States))
Kampiziones, Niki
Treasurer
Start date
Status
Employed
BIFIN, LTD.(North Carolina (United States))
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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