HFIM Review: Is Hfinvest.net Legit or a Scam?

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HFIM Review
  • Regulation
  • Fund Safety


HFIM claims to be regulated by the Australian Securities and Investments Commission (ASIC), Dubai Financial Regulation and Supervision Authority (DFSA), Financial Services Authority of South Africa (FSCA), Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission  (CySEC), among others.

HFIM, or Hedgefundsinvest is clone broker. This shady organization has used the details of another legitimate broker based in the UK. The only thing they have changed is the website.

This is why you must not trust a broker just because they claim to offer trading services. Fortunately, many genuine crypto firms with whom you can work are in the market today.

HFIM Review, HFIM Company

As the internet continues to present many work opportunities, it has also created many scammers. Fraudulent forex brokers use this proliferation to trick people into investing their money with them.

About Hfinvest.net

The firm markets itself as the number one CFD fund and the best broker in Europe. They have attempted to back these bold claims by noting that they were voted the best UK Spread Betting Broker in 2023. The firm further claims to have amassed over 55 other awards internationally. Purportedly, the broker started operating in 2006 and has nearly two decades of experience in the industry.

All these are, however, fabricated lies. We checked whois.com and realized the firm registered its domain on 27th September 2023. This contradicts their earlier claim that they started their operations in 2006. The assertion that they have over 100,000 customers from more than 17 countries is also false.

Founders and Team

Concealing information about founders makes this firm all the more suspicious. Transparency will be crucial to upgrade a person’s trading as they claim. Hiding information about the founders makes the firm questionable.

Hfinvest.net Review, Hfinvest.net Features

They have not even given the company’s history or explained how it came to be. This is because there is no history to tell. Scam companies like these don’t have any background since all one needs is a website. It’s also possible that the shady owners operate other similar firms to defraud people. Posting pictures of some random people is not enough.

Contact Details

You can only send a message through a Jivo chat to reach the broker. However, I tried to chat with them, and they asked for our name, email, and phone number. These are personal details that should remain confidential. A legit broker should chat even through WhatsApp to facilitate smooth communication.

The broker does not disclose its physical location or even give a phone number. If a trader experiences any challenge, they cannot reach the broker quickly. The lack of a physical address means the company is shady, and they may not even have an operational office.

HFIM Regulation Status

HFIM claims to be regulated by the Australian Securities and Investments Commission (ASIC), Dubai Financial Regulation and Supervision Authority (DFSA), Financial Services Authority of South Africa (FSCA), Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission  (CySEC), among others.

These are bold claims, but they are false and misleading. From the FCA website, we saw a company with a name similar to this scam broker. However, their domain is different.  The Belgian Financial Services and Markets Authority (FSMA) has also flagged HFIM and noted that it operates illegally.

Trading Conditions

With this broker, you can trade currencies, metals, stocks, indices, and cryptocurrencies. You can enjoy spreads of 0.4 pips and a leverage of 1:1000 on forex. These are favorable conditions, but they bear a fundamental flaw. The spread indicated is above the one required by the FCA of 1:30. Thus, the broker cannot be regulated by the FCA as they claim.

The firm has not indicated its account types; hence, a trader cannot enjoy varieties when trading. If you have a small account, you cannot tell whether trading with the broker is possible.

Deposit and Withdrawal

You can use Ethereum, VISA, MasterCard, PayZen, Wise, Bitcoin, Tether, and Wire Transfer to deposit. With all these methods, one would think that the firm is transparent. However, the method they prefer most is Bitcoin.

By using Bitcoin, the broker ensures that the transactions are irreversible. Since the transactions are anonymous, the trader cannot get a refund if defrauded. Furthermore, pursuing the money through legal channels is hard because the broker is unregulated.

Final Verdict

HFIM is a scam clone firm. Nothing they say is true. All their claims about being licensed are false, and their goal is to defraud many. They plan to be in operation for a short time because they know their wicked plans will soon be discovered.

Instead of dealing with such brokers, it is advisable to work with legit crypto companies. These will ensure that your money is safe. You won’t have to worry about fraudulent brokers who are greedy for easy money.


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