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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

HIA

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://hiaforex.com/en/

Website
Time Machine

Rating Index

Contact

market@hiaforex.com
http://hiaforex.com/en/
1 Great Tower Street London EC3R 5AAE C 3 R 5 A A UNITED KINGDOM
Licenses

No valid regulatory information, please be aware of the risk!

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
HIA International Limited
Abbreviation
HIA
Company employee
--
Company Website
http://hiaforex.com/en/
Company Address
1 Great Tower Street London EC3R 5AAE C 3 R 5 A A UNITED KINGDOM
QQ
2788098374
HIA United Kingdom Verified: No Physical Presence Found
HIA United Kingdom Verified: No Physical Presence Found
HIA United Kingdom Verified: No Physical Presence Found
WikiFX Survey
HIA
Danger
HIA United Kingdom
HIA United Kingdom Verified: No Physical Presence Found
HIA United Kingdom Verified: No Physical Presence Found
HIA United Kingdom Verified: No Physical Presence Found
WikiFX Survey
HIA
Danger
HIA United Kingdom
Genealogy
Relevant Enterprises
Employees
Comment

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Genealogy

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HIA

Relevant Enterprises

HIA INTERNATIONAL LTD(United Kingdom)
United Kingdom
HIA INTERNATIONAL LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 03295978
Established
Related sources Website Announcement
Employees
TIMOTHY JOHN MONEY
United Kingdom

TIMOTHY JOHN MONEY

United Kingdom

Director

Director

Start date

Status

Employed

HIA INTERNATIONAL LTD(United Kingdom)

HIA INTERNATIONAL LTD(United Kingdom)

MICHAEL DAVID SIMON EDGELEY
United Kingdom

MICHAEL DAVID SIMON EDGELEY

United Kingdom

Director

Director

Start date

Status

Employed

HIA INTERNATIONAL LTD(United Kingdom)

HIA INTERNATIONAL LTD(United Kingdom)

NICHOLAS EDWARD NEWBOLD
United Kingdom

NICHOLAS EDWARD NEWBOLD

United Kingdom

Director

Director

Start date

Status

Employed

HIA INTERNATIONAL LTD(United Kingdom)

HIA INTERNATIONAL LTD(United Kingdom)

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