COMPANY PROFILE

Trading app HFSC – Withholding funds

Catalogue record · Not independently verified

Independent information helps you ask better questions. It cannot guarantee an investment outcome.

Public sources

Sources and context

No independently checked source has been published for this company yet.

Check dates, exact identities and the scope of each source. A company profile does not establish whether an investment is suitable or safe.

Catalogue reference · Recorded date: 2024-08-29. Confirm the exact legal entity and current status with the authority.

Commercial name: Trading app HFSC – Withholding funds
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We recommend caution when dealing with the trading app HFSC and the website www.bitwinne.com The FMA has received multiple complaints about New Zealanders being added to groups on the Telegram messaging app and then being recommended the crypto and forex trading app HFSC. This app is linked to the website www.bitwinne.com which claims to be a leading provider of financial advice. Bitwinne and HFSC are not registered on the Financial Service Providers Register and neither hold any licenses with the FMA to provide financial services in New Zealand. We have also received multiple complaints about HFSC unreasonably withholding client funds and asking for unreasonable fees or taxes. Even if these fees are paid, the investment is not returned. ENTITY NAMES: HSFC, Bitwinne ALTERNATIVE NAMES: BTWN WEBSITES: www.bitwinne.com; www.hfsc2024.com APP: HFSC ADDRESS: Main Street, Suite 440, Aurora, United States EMAIL: [email protected]
Validation date: 2024-08-29
Modification date: 2024-08-29

WEBSITE VIEWER

The live viewer is isolated from Invest Lookup. Websites can refuse embedding, be offline or change after a record was published.

Captured previews send the public domain to Thum.io and may use a cached image. Nothing is submitted for scanning or reporting.

Loading the live viewer… You can also use the buttons above.

INVESTIGATE

An independent investigation workspace. Choose a tool below to inspect evidence. Every result identifies its source, retrieval time and limits.

Public sources firstRetrieving public evidence…

Files and drafts stay in this browser; nothing is uploaded or sent.

Overview6 tools

Review the available evidence and see the actual website.

Domain & Network14 tools

Inspect registration, DNS, certificates, website content and hosting observations.

Corporate ID6 tools

Match the exact legal entity before interpreting any record.

People & Officers9 tools

Use public professional records. A name match alone does not establish identity.

Threat Intel14 tools

Follow dated, attributable observations and distinguish unavailable checks.

Take Action4 tools

Prepare your own evidence and drafts; you decide where to submit them.

Official registers and deeper investigation

Shared hosting, a matching name or an old warning does not establish ownership or fraud. No AI verdict or private intelligence database is connected.

Describe your own experience. Reviews are member statements and are moderated before publication.

No approved reviews yet.

Create a free account to share first-hand experiences, ask questions and follow the conversation.