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HiloAssets
Suspected Fraud

HiloAssets

1.32
1.32
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
HiloAssets
Suspected Fraud

HiloAssets

🇨🇳China
Within 1 year
Contact
1.32
1.32
Industry Tier:
E

Basic Information

Country
China
Market Categories
CFD
Organization Categories
Services
Foreign exchange, cryptocurrencies, indices, commodities, stocks
Supported Languages
English
Domain Registration
2023-02-13
Status
Suspected Fraud
Information
Download
Risk Monitoring
Documents

User Reviews

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated. For reference only, not investment advice.
Profile

HiloAssets is a contract for difference (CFD) broker established in 2024, headquartered in the United Kingdom. The platform is regulated by the Belize Financial Services Commission (FSC) and primarily offers CFD trading services in markets such as forex, cryptocurrencies, indices, commodities, and stocks.

Corporate Services

Account Types

HiloAssets offers demo accounts and three different types of real trading accounts: Classic Account, Optimum Account, and Pro Account, each available in personal and business versions. Details for the personal accounts are as follows:

Classic Account

  • Minimum deposit: $100
  • Spreads: Starting from 0.5 pips
  • Minimum trading volume: 0.01 lots
  • No trading commissions
  • Cashback up to $2 per side per standard lot ($100,000 nominal value)
  • Trading leverage: Forex, Metals — up to 1:200
  • Margin for hedging/locking positions: 50%
  • Execution method: NDD (No Dealing Desk), Market Execution
  • Margin call level/stop-out level: 25%/15%
  • Trading products: 36 currency pairs, indices, precious metals, energy, cryptocurrencies, etc.
  • Demo account: Available

Optimum Account

  • Minimum deposit: $10
  • Spreads: Starting from 1.5 pips
  • Minimum trading volume: 0.01 lots
  • No trading commissions
  • Cashback up to $2 per side per standard lot ($100,000 nominal value)
  • Trading leverage: Forex, Metals — up to 1:1000
  • Margin for hedging/locking positions: 50%
  • Execution method: NDD (No Dealing Desk), Market Execution
  • Margin call level/stop-out level: 25%/15%
  • Trading products: 36 currency pairs, indices, precious metals, energy, cryptocurrencies, etc.
  • Demo account: Available

Pro Account

  • Minimum deposit: $100
  • Spreads: Starting from 0 pips
  • Minimum trading volume: 0.01 lots
  • Trading commission: $3.5 per side per standard lot ($100,000 traded). For high volume users, commission decreases to $1.5 per side.
  • Leverage: Forex, Metals — up to 1:200
  • Margin for hedging/locking positions: 50%
  • Execution method: NDD (No Dealing Desk), Market Execution
  • Margin call level/stop-out level: 25%/15%
  • Forex CFDs: 36 currency pairs
  • Trading products: 36 currency pairs, indices, precious metals, energy, cryptocurrencies, etc.
  • Demo account: Available

Trading Platform

According to the HiloAssets website, it offers MT4 and MT5 trading platforms for users, compatible with both desktop and mobile devices. However, the website only provides a web-based trading application and does not offer download links for MT4 or MT5. Additionally, no information related to HiloAssets can be found on the official MT4 and MT5 platforms.

HiloAssets

Deposit and Withdrawal Methods

HiloAssets currently only supports cryptocurrency transactions for deposits and withdrawals. No other options are offered on the website, nor is there any mention of traditional bank transfers or credit card payment methods.

HiloAssets

Social Media and Contact Information

HiloAssets does not have official accounts on any social media platforms like Facebook, Instagram, or Twitter. Users can only contact the broker through the email address provided on their official website, with no other contact options available.

HiloAssets

Company Background and Regulation

Company Background

According to information provided on the broker's website, HiloAssets is an international business company registered in the UK, under the name HiloAssets Limited, registration number 10855,96007, located at 20 Great Eastern St, London, UK. The platform claims to be regulated by the Belize Financial Services Commission (FSC), with a regulatory license number of 1300895967/3009.

HiloAssets

Regulatory Verification

Investigating the official websites of the UK Companies House and the Belize Financial Services Commission shows no record of a registered company named HiloAssets Limited. Moreover, the registration and license numbers listed on the company's website do not match the formats used by these institutions.

HiloAssets

HiloAssets

Summary

Traderknows advises investors to be cautious as HiloAssets does not have a legally registered entity nor is it authorized by any authoritative financial regulatory agencies. When choosing a broker, it is recommended that investors prioritize those that are legally regulated and transparent to ensure the safety of their funds and reduce investment risks.

FAQ About HiloAssets

01

What is HiloAssets's official website?

A: HiloAssets's official website is https://hiloassets.com

02

Is HiloAssets a legitimate company, or is it a scam?

A: HiloAssets is currently marked as Suspected Fraud on TraderKnows.

03

What is HiloAssets?

A: HiloAssets is a CFD, Broker company.

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.

HiloAssets
Suspected Fraud

HiloAssets

1.32
1.32
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
HiloAssets
Suspected Fraud

HiloAssets

🇨🇳China
Within 1 year
Contact
1.32
1.32
Industry Tier:
E
Information
Download
Risk Monitoring
Documents

User Reviews

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Market Categories
CFD
Organization Categories
Services
Foreign exchange, cryptocurrencies, indices, commodities, stocks
Supported Languages
English
Domain Registration
2023-02-13
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated. For reference only, not investment advice.
Profile

HiloAssets is a contract for difference (CFD) broker established in 2024, headquartered in the United Kingdom. The platform is regulated by the Belize Financial Services Commission (FSC) and primarily offers CFD trading services in markets such as forex, cryptocurrencies, indices, commodities, and stocks.

Corporate Services

Account Types

HiloAssets offers demo accounts and three different types of real trading accounts: Classic Account, Optimum Account, and Pro Account, each available in personal and business versions. Details for the personal accounts are as follows:

Classic Account

  • Minimum deposit: $100
  • Spreads: Starting from 0.5 pips
  • Minimum trading volume: 0.01 lots
  • No trading commissions
  • Cashback up to $2 per side per standard lot ($100,000 nominal value)
  • Trading leverage: Forex, Metals — up to 1:200
  • Margin for hedging/locking positions: 50%
  • Execution method: NDD (No Dealing Desk), Market Execution
  • Margin call level/stop-out level: 25%/15%
  • Trading products: 36 currency pairs, indices, precious metals, energy, cryptocurrencies, etc.
  • Demo account: Available

Optimum Account

  • Minimum deposit: $10
  • Spreads: Starting from 1.5 pips
  • Minimum trading volume: 0.01 lots
  • No trading commissions
  • Cashback up to $2 per side per standard lot ($100,000 nominal value)
  • Trading leverage: Forex, Metals — up to 1:1000
  • Margin for hedging/locking positions: 50%
  • Execution method: NDD (No Dealing Desk), Market Execution
  • Margin call level/stop-out level: 25%/15%
  • Trading products: 36 currency pairs, indices, precious metals, energy, cryptocurrencies, etc.
  • Demo account: Available

Pro Account

  • Minimum deposit: $100
  • Spreads: Starting from 0 pips
  • Minimum trading volume: 0.01 lots
  • Trading commission: $3.5 per side per standard lot ($100,000 traded). For high volume users, commission decreases to $1.5 per side.
  • Leverage: Forex, Metals — up to 1:200
  • Margin for hedging/locking positions: 50%
  • Execution method: NDD (No Dealing Desk), Market Execution
  • Margin call level/stop-out level: 25%/15%
  • Forex CFDs: 36 currency pairs
  • Trading products: 36 currency pairs, indices, precious metals, energy, cryptocurrencies, etc.
  • Demo account: Available

Trading Platform

According to the HiloAssets website, it offers MT4 and MT5 trading platforms for users, compatible with both desktop and mobile devices. However, the website only provides a web-based trading application and does not offer download links for MT4 or MT5. Additionally, no information related to HiloAssets can be found on the official MT4 and MT5 platforms.

HiloAssets

Deposit and Withdrawal Methods

HiloAssets currently only supports cryptocurrency transactions for deposits and withdrawals. No other options are offered on the website, nor is there any mention of traditional bank transfers or credit card payment methods.

HiloAssets

Social Media and Contact Information

HiloAssets does not have official accounts on any social media platforms like Facebook, Instagram, or Twitter. Users can only contact the broker through the email address provided on their official website, with no other contact options available.

HiloAssets

Company Background and Regulation

Company Background

According to information provided on the broker's website, HiloAssets is an international business company registered in the UK, under the name HiloAssets Limited, registration number 10855,96007, located at 20 Great Eastern St, London, UK. The platform claims to be regulated by the Belize Financial Services Commission (FSC), with a regulatory license number of 1300895967/3009.

HiloAssets

Regulatory Verification

Investigating the official websites of the UK Companies House and the Belize Financial Services Commission shows no record of a registered company named HiloAssets Limited. Moreover, the registration and license numbers listed on the company's website do not match the formats used by these institutions.

HiloAssets

HiloAssets

Summary

Traderknows advises investors to be cautious as HiloAssets does not have a legally registered entity nor is it authorized by any authoritative financial regulatory agencies. When choosing a broker, it is recommended that investors prioritize those that are legally regulated and transparent to ensure the safety of their funds and reduce investment risks.

FAQ About HiloAssets

01

What is HiloAssets's official website?

A: HiloAssets's official website is https://hiloassets.com

02

Is HiloAssets a legitimate company, or is it a scam?

A: HiloAssets is currently marked as Suspected Fraud on TraderKnows.

03

What is HiloAssets?

A: HiloAssets is a CFD, Broker company.

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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