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hik-interests.com

hik-interests.com

Scam

hik-interests.com

1.08
1.08
Industry Tier:
E
🇨🇳China
1-2 years
Contact
hik-interests.com

Scam

hik-interests.com
🇨🇳China
1-2 years
Contact
1.08
1.08
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Forex, commodities, indices, stocks, cryptocurrencies
Supported Languages
English
Domain Registration
2023-10-15
Status
Scam
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.08

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

hik-interests.com is a CFD brokerage firm whose official website domain was registered on October 15, 2023. The broker primarily provides investment services for trading in forex, commodities, indices, stocks, and digital currencies, and does not offer services to countries or regions where it might violate local laws or regulations.

Company Registration Information and Regulatory Status

According to public information on hik-interests.com's official website, the broker's Australian registered corporate entity is HIKINTEREST, with ACN number 143874891, and it is regulated by the Australian Securities and Investments Commission (ASIC). However, all customers will directly engage with hik-interests.com A/S, with all customer agreements signed with hik-interests.com A/S, thus falling under Danish law. Moreover, the "Terms of Service" on the hik-interests.com website indicate that the service agreement provided by the broker is governed and interpreted under Dutch law, with any disputes that cannot be amicably resolved to be submitted to Dutch courts.

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

Upon verification, the Australian Securities and Investments Commission (ASIC) shows that the company with ACN number 143874891 is HIK PTY. LTD, but the company does not hold a financial regulatory license granted by ASIC. Similarly, neither the Danish Financial Supervisory Authority (Danish FSA) nor the Netherlands Authority for the Financial Markets (AFM) lists a company registered under the name "HIKINTEREST".

Therefore, hik-interests.com is essentially an unregulated scam brokerage website.

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

Trading Instruments:

hik-interests.com offers a variety of trading products to its clients, including forex, indices, commodities, stocks, and cryptocurrencies.

  • Forex: Forex trading involves the exchange of different currencies, known for its high liquidity, allowing traders to profit from currency fluctuations.
  • Indices: Trading indices enables speculation on the performance of an entire market or sector without trading individual stocks. Exploring popular indices can reveal diverse trading opportunities and leverage to enhance potential returns.
  • Commodities: Commodity trading covers key resources in the global market, allowing traders to buy and sell various raw materials, including metals, energy, and agricultural products.
  • Stocks: Stock trading allows investors to participate in the price fluctuations of public companies, earning returns based on company performance and dividends without actually holding the stocks.
  • Cryptocurrencies: Cryptocurrency trading offers digital currency enthusiasts opportunities to profit from these highly volatile assets.

Account Opening Process

The account opening process with hik-interests.com is as follows: Visit the broker's official website, click "Open Account" at the top right corner of the page, fill in personal information such as name, phone number, email, and set a login password, and then submit. Upon account verification, registration is complete.

Investment Plans

hik-interests.com offers five different types of investment plans: MINI PLAN, NANO PLAN, MICRO PLAN, MEGA PLAN, SHAREHOLDER PLAN.

MINI PLAN:

  • Minimum deposit: $50
  • Maximum deposit: $3,999
  • Expected profit: Daily 2% return on investment
  • Profit term: 3 days

NANO PLAN:

  • Minimum deposit: $4,000
  • Maximum deposit: $9,999
  • Expected profit: Daily 2.1% return on investment
  • Profit term: 10 days

MICRO PLAN:

  • Minimum deposit: $10,000
  • Maximum deposit: $29,999
  • Expected profit: Daily 1.5% return on investment
  • Profit term: 21 days

MEGA PLAN:

  • Minimum deposit: $30,000
  • Maximum deposit: $99,999
  • Expected profit: Daily 1.4% return on investment
  • Profit term: 32 days

SHAREHOLDER PLAN:

  • Minimum deposit: $100,000
  • Maximum potential deposit: Unlimited
  • Expected profit: Daily 1.5% return on investment
  • Profit term: 45 days

Trading Platform

hik-interests.com claims to offer the MT5 trading platform, but the broker cannot be found on MT5 searches.

Deposits and Withdrawals

hik-interests.com only supports deposits through various cryptocurrencies.

Conclusion:

Traderknows reminds investors that hik-interests.com is a scam broker that lures investors with promises of high returns. The website is not regulated at all and can only be contacted through a single email address. Traderknows advises investors to choose brokers that are transparent, strongly regulated, and reputable to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About hik-interests.com

01

What is hik-interests.com?

hik-interests.com is a CFD Broker.

02

When was hik-interests.com founded?

hik-interests.com was founded in 2023.

03

Where is hik-interests.com located?

According to its official website, hik-interests.com has not yet disclosed its office location.

04

What is hik-interests.com's official website?

hik-interests.com's official website is https://hik-interests.com

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

1.08

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Forex, commodities, indices, stocks, cryptocurrencies
Supported Languages
English
Domain Registration
2023-10-15
Status
Scam

Profile & Analysis

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

hik-interests.com is a CFD brokerage firm whose official website domain was registered on October 15, 2023. The broker primarily provides investment services for trading in forex, commodities, indices, stocks, and digital currencies, and does not offer services to countries or regions where it might violate local laws or regulations.

Company Registration Information and Regulatory Status

According to public information on hik-interests.com's official website, the broker's Australian registered corporate entity is HIKINTEREST, with ACN number 143874891, and it is regulated by the Australian Securities and Investments Commission (ASIC). However, all customers will directly engage with hik-interests.com A/S, with all customer agreements signed with hik-interests.com A/S, thus falling under Danish law. Moreover, the "Terms of Service" on the hik-interests.com website indicate that the service agreement provided by the broker is governed and interpreted under Dutch law, with any disputes that cannot be amicably resolved to be submitted to Dutch courts.

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

Upon verification, the Australian Securities and Investments Commission (ASIC) shows that the company with ACN number 143874891 is HIK PTY. LTD, but the company does not hold a financial regulatory license granted by ASIC. Similarly, neither the Danish Financial Supervisory Authority (Danish FSA) nor the Netherlands Authority for the Financial Markets (AFM) lists a company registered under the name "HIKINTEREST".

Therefore, hik-interests.com is essentially an unregulated scam brokerage website.

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

hik-interests.com

Trading Instruments:

hik-interests.com offers a variety of trading products to its clients, including forex, indices, commodities, stocks, and cryptocurrencies.

  • Forex: Forex trading involves the exchange of different currencies, known for its high liquidity, allowing traders to profit from currency fluctuations.
  • Indices: Trading indices enables speculation on the performance of an entire market or sector without trading individual stocks. Exploring popular indices can reveal diverse trading opportunities and leverage to enhance potential returns.
  • Commodities: Commodity trading covers key resources in the global market, allowing traders to buy and sell various raw materials, including metals, energy, and agricultural products.
  • Stocks: Stock trading allows investors to participate in the price fluctuations of public companies, earning returns based on company performance and dividends without actually holding the stocks.
  • Cryptocurrencies: Cryptocurrency trading offers digital currency enthusiasts opportunities to profit from these highly volatile assets.

Account Opening Process

The account opening process with hik-interests.com is as follows: Visit the broker's official website, click "Open Account" at the top right corner of the page, fill in personal information such as name, phone number, email, and set a login password, and then submit. Upon account verification, registration is complete.

Investment Plans

hik-interests.com offers five different types of investment plans: MINI PLAN, NANO PLAN, MICRO PLAN, MEGA PLAN, SHAREHOLDER PLAN.

MINI PLAN:

  • Minimum deposit: $50
  • Maximum deposit: $3,999
  • Expected profit: Daily 2% return on investment
  • Profit term: 3 days

NANO PLAN:

  • Minimum deposit: $4,000
  • Maximum deposit: $9,999
  • Expected profit: Daily 2.1% return on investment
  • Profit term: 10 days

MICRO PLAN:

  • Minimum deposit: $10,000
  • Maximum deposit: $29,999
  • Expected profit: Daily 1.5% return on investment
  • Profit term: 21 days

MEGA PLAN:

  • Minimum deposit: $30,000
  • Maximum deposit: $99,999
  • Expected profit: Daily 1.4% return on investment
  • Profit term: 32 days

SHAREHOLDER PLAN:

  • Minimum deposit: $100,000
  • Maximum potential deposit: Unlimited
  • Expected profit: Daily 1.5% return on investment
  • Profit term: 45 days

Trading Platform

hik-interests.com claims to offer the MT5 trading platform, but the broker cannot be found on MT5 searches.

Deposits and Withdrawals

hik-interests.com only supports deposits through various cryptocurrencies.

Conclusion:

Traderknows reminds investors that hik-interests.com is a scam broker that lures investors with promises of high returns. The website is not regulated at all and can only be contacted through a single email address. Traderknows advises investors to choose brokers that are transparent, strongly regulated, and reputable to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About hik-interests.com

01

What is hik-interests.com?

hik-interests.com is a CFD Broker.

02

When was hik-interests.com founded?

hik-interests.com was founded in 2023.

03

Where is hik-interests.com located?

According to its official website, hik-interests.com has not yet disclosed its office location.

04

What is hik-interests.com's official website?

hik-interests.com's official website is https://hik-interests.com

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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