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Henni Finance

Henni Finance

Suspected Fraud

Henni Finance

1.26
1.26
Industry Tier:
E
🇨🇳China
2-5 years
Contact
Henni Finance

Suspected Fraud

Henni Finance
🇨🇳China
2-5 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Cryptocurrencies, stocks, indices, commodities, and forex
Supported Languages
English
Domain Registration
2022-11-24
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Henni Finance is a platform that claims to offer a variety of financial derivative trading services, including cryptocurrencies, stocks, indices, commodities, and forex. Although the platform asserts that it is regulated by the Swiss Financial Market Supervisory Authority (FINMA), it is not registered with FINMA and is listed on its warning blacklist. Investors should be cautious when using this platform to avoid potential financial risks and loss of funds.

Henni Finance's Corporate Background and Regulatory Information:

Henni Finance is a platform that claims to offer a variety of financial derivative trading services, with its domain registered on November 24, 2022. Upon investigation, the Swiss Financial Market Supervisory Authority (FINMA) has no record of Henni Finance's registration, indicating that the platform's regulatory information is false. More worryingly, FINMA has blacklisted Henni Finance, indicating that the platform is operating illegally in the financial market without authorization. For investors, this means that Henni Finance is not subject to any official regulatory oversight, making its legitimacy and security highly questionable. Investors should exercise extreme caution, as investing through this platform could lead to financial losses and security issues.

Henni Finance's Corporate Background and Regulatory Information

Henni Finance's Corporate Background and Regulatory Information

Henni Finance's Account Registration Process:

The account registration process for Henni Finance may appear simple, but investors should approach it with caution. Users need to log in to the official website, click the registration button, and fill out the application form. During registration, identity verification documents and phone number verification are required. This seemingly formal process might lead users to believe the platform is safe, but without legitimate regulatory oversight, the security of user information and funds cannot be guaranteed. Therefore, users should fully consider the potential risks before registering and providing personal information.

Henni Finance's Account Registration Process

Henni Finance's Account Types:

Henni Finance offers a variety of account plans to meet the needs and investment amounts of different investors:

Plan A

  1. Return: 5% within 24 hours
  2. Investment Amount: $50 - $400
  3. Instant Payment
  4. 24/7 Customer Support

Plan B

  1. Return: 8% within 24 hours
  2. Investment Amount: $400 - $1,200
  3. Instant Payment
  4. 24/7 Customer Support

Plan C

  1. Return: 15% within 24 hours
  2. Investment Amount: $1,200 - $2,400
  3. Instant Payment
  4. 24/7 Customer Support
  • Plan D
  1. Return: 25% within 24 hours
  2. Investment Amount: $2,400 - $3,800
  3. Instant Payment
  4. 24/7 Customer Support

These plans offer different rates of return and investment ranges to suit the varying risk preferences and financial goals of investors.

Henni Finance's Account Types

Henni Finance's Trading Software:

Henni Finance does not provide any detailed information about the trading software it uses. This lack of transparency prevents investors from assessing the platform's technical capabilities and trading reliability. The absence of information about the trading software may indicate a lack of adequate technical support, which is a significant risk for investors.

Henni Finance's Trading Products:

Henni Finance claims to offer a variety of trading products, including cryptocurrencies, stocks, indices, commodities, and forex. However, the unregulated background raises doubts about the legality and transparency of these products. Investors should be aware that unregulated platforms may engage in improper practices, leading to issues with fund safety and potential financial losses.

What Are Henni Finance's Spreads, Leverage, and Commissions?

Henni Finance does not disclose information about the spreads, leverage, and commissions it offers. The lack of transparent trading conditions makes it difficult for investors to fully assess their trading costs and risks. This lack of disclosure increases the likelihood of hidden fees and unfair trading conditions, which can seriously affect investors' returns and overall investment experience.

What Are Henni Finance's Deposit and Withdrawal Methods?

Henni Finance does not disclose the deposit and withdrawal methods it supports. This lack of transparency increases the risks associated with the liquidity and security of users' funds. Users should be extremely cautious when considering using this platform for deposits and withdrawals to avoid financial risks stemming from information asymmetry.

Henni Finance's Customer Support:

Henni Finance offers very limited customer support options, only allowing users to contact the support team via email:

  • Email: support@hennifinance.net

The limited customer support channels and the lack of real-time assistance may make it difficult for users to obtain necessary support and solutions when encountering problems, further increasing the risk of investing.

Conclusion:

Henni Finance has multiple serious issues, including false regulatory claims, lack of transparent trading conditions and support information, and limited customer support. Investors should remain highly vigilant when considering using this platform and ensure they thoroughly evaluate the platform's legitimacy and risks. Choosing a regulated, transparent, and reputable trading platform is key to securing funds and achieving investment success. Investors should prioritize alternative platforms with official certification and a good reputation to minimize potential investment risks. Henni Finance is listed as a "Suspected Fraud" on TraderKnows.

FAQ About Henni Finance

01

What is Henni Finance?

Henni Finance is a Forex Broker.

02

When was Henni Finance founded?

Henni Finance was founded in 2022.

03

Where is Henni Finance located?

According to its official website, Henni Finance has not yet disclosed its office location.

04

What is Henni Finance's official website?

Henni Finance's official website is https://www.hennifinance.net/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Cryptocurrencies, stocks, indices, commodities, and forex
Supported Languages
English
Domain Registration
2022-11-24
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Henni Finance is a platform that claims to offer a variety of financial derivative trading services, including cryptocurrencies, stocks, indices, commodities, and forex. Although the platform asserts that it is regulated by the Swiss Financial Market Supervisory Authority (FINMA), it is not registered with FINMA and is listed on its warning blacklist. Investors should be cautious when using this platform to avoid potential financial risks and loss of funds.

Henni Finance's Corporate Background and Regulatory Information:

Henni Finance is a platform that claims to offer a variety of financial derivative trading services, with its domain registered on November 24, 2022. Upon investigation, the Swiss Financial Market Supervisory Authority (FINMA) has no record of Henni Finance's registration, indicating that the platform's regulatory information is false. More worryingly, FINMA has blacklisted Henni Finance, indicating that the platform is operating illegally in the financial market without authorization. For investors, this means that Henni Finance is not subject to any official regulatory oversight, making its legitimacy and security highly questionable. Investors should exercise extreme caution, as investing through this platform could lead to financial losses and security issues.

Henni Finance's Corporate Background and Regulatory Information

Henni Finance's Corporate Background and Regulatory Information

Henni Finance's Account Registration Process:

The account registration process for Henni Finance may appear simple, but investors should approach it with caution. Users need to log in to the official website, click the registration button, and fill out the application form. During registration, identity verification documents and phone number verification are required. This seemingly formal process might lead users to believe the platform is safe, but without legitimate regulatory oversight, the security of user information and funds cannot be guaranteed. Therefore, users should fully consider the potential risks before registering and providing personal information.

Henni Finance's Account Registration Process

Henni Finance's Account Types:

Henni Finance offers a variety of account plans to meet the needs and investment amounts of different investors:

Plan A

  1. Return: 5% within 24 hours
  2. Investment Amount: $50 - $400
  3. Instant Payment
  4. 24/7 Customer Support

Plan B

  1. Return: 8% within 24 hours
  2. Investment Amount: $400 - $1,200
  3. Instant Payment
  4. 24/7 Customer Support

Plan C

  1. Return: 15% within 24 hours
  2. Investment Amount: $1,200 - $2,400
  3. Instant Payment
  4. 24/7 Customer Support
  • Plan D
  1. Return: 25% within 24 hours
  2. Investment Amount: $2,400 - $3,800
  3. Instant Payment
  4. 24/7 Customer Support

These plans offer different rates of return and investment ranges to suit the varying risk preferences and financial goals of investors.

Henni Finance's Account Types

Henni Finance's Trading Software:

Henni Finance does not provide any detailed information about the trading software it uses. This lack of transparency prevents investors from assessing the platform's technical capabilities and trading reliability. The absence of information about the trading software may indicate a lack of adequate technical support, which is a significant risk for investors.

Henni Finance's Trading Products:

Henni Finance claims to offer a variety of trading products, including cryptocurrencies, stocks, indices, commodities, and forex. However, the unregulated background raises doubts about the legality and transparency of these products. Investors should be aware that unregulated platforms may engage in improper practices, leading to issues with fund safety and potential financial losses.

What Are Henni Finance's Spreads, Leverage, and Commissions?

Henni Finance does not disclose information about the spreads, leverage, and commissions it offers. The lack of transparent trading conditions makes it difficult for investors to fully assess their trading costs and risks. This lack of disclosure increases the likelihood of hidden fees and unfair trading conditions, which can seriously affect investors' returns and overall investment experience.

What Are Henni Finance's Deposit and Withdrawal Methods?

Henni Finance does not disclose the deposit and withdrawal methods it supports. This lack of transparency increases the risks associated with the liquidity and security of users' funds. Users should be extremely cautious when considering using this platform for deposits and withdrawals to avoid financial risks stemming from information asymmetry.

Henni Finance's Customer Support:

Henni Finance offers very limited customer support options, only allowing users to contact the support team via email:

  • Email: support@hennifinance.net

The limited customer support channels and the lack of real-time assistance may make it difficult for users to obtain necessary support and solutions when encountering problems, further increasing the risk of investing.

Conclusion:

Henni Finance has multiple serious issues, including false regulatory claims, lack of transparent trading conditions and support information, and limited customer support. Investors should remain highly vigilant when considering using this platform and ensure they thoroughly evaluate the platform's legitimacy and risks. Choosing a regulated, transparent, and reputable trading platform is key to securing funds and achieving investment success. Investors should prioritize alternative platforms with official certification and a good reputation to minimize potential investment risks. Henni Finance is listed as a "Suspected Fraud" on TraderKnows.

FAQ About Henni Finance

01

What is Henni Finance?

Henni Finance is a Forex Broker.

02

When was Henni Finance founded?

Henni Finance was founded in 2022.

03

Where is Henni Finance located?

According to its official website, Henni Finance has not yet disclosed its office location.

04

What is Henni Finance's official website?

Henni Finance's official website is https://www.hennifinance.net/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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