› Forums › Forex Brokers Reviews › Hdf Finance Review – is hdf-finance.com Scam?
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Hey everyone,
I wanted to share my experience with Hdf Finance ( hdf-finance.com ) to warn others about this forex broker. After doing some digging and having my own unfortunate experience, I’m convinced that Hdf Finance is a scam.
Is Hdf Finance Legit or a Scam?
Sadly, Hdf Finance is definitely a scam. One of the first things to check when dealing with any forex broker is whether they are regulated. Legitimate brokers need to have a proper license to operate in places like Europe, the US, and Canada. This license information should be easy to find, usually at the bottom of their website. In Hdf Finance’s case, there’s either no license info at all or they’re displaying fake details.
Another huge red flag is the use of high-pressure sales tactics. They might lure you in with promises of huge returns, tempting bonuses, or claims that you can make money easily without much effort.
How Hdf Finance Scams People
Here’s how these guys operate: Hdf Finance, like other shady brokers, gets leads from third-party affiliates who are also in on the scam. These affiliates set up flashy websites, often featuring celebrities or big promises, to collect your contact details. Once they have your information, Hdf Finance’s sales team swoops in, using aggressive tactics to get you to deposit money.
After your first deposit, you’re handed over to their retention team, whose job is to squeeze as much money out of you as possible. They’ll show you fake profits, make unrealistic promises, and try to build trust. They might even suggest taking out a loan to invest more. If you refuse or run out of funds, they’ll simply block your access to the platform and stop responding to your messages.
How to Get Your Money Back from Hdf Finance
If you’re trying to get your money back, the first thing to do is submit a withdrawal request. I’m not going to sugarcoat it – the chances of success are slim, but you need to do this to have proof. Hdf Finance might try to convince you not to withdraw, and in some cases, they might even get aggressive. They might also try the “paying taxes” scam, claiming you need to pay a capital gains tax before they’ll release your funds. Don’t fall for it – they’re just trying to take more of your money.
Steps to Recover Your Money
1. Credit Card Payments: If you used a credit card, contact your bank to initiate a chargeback. Show them your communication with Hdf Finance and explain that they’re not processing your withdrawal. Time is of the essence here, as chargebacks are time-sensitive.
2. Wire Transfer Payments: If you made a payment via wire transfer (SWIFT or SEPA), getting your money back is trickier, but not impossible. Banks are generally reluctant to reverse wire transfers, but it’s worth a shot. You can also reach out to us for help.
3. Cryptocurrency Payments: If you paid with cryptocurrency, I won’t lie – the chances of recovery are almost non-existent. Still, you can contact us to explore any possible options.
Report Hdf Finance to the Authorities
What Hdf Finance is doing is online fraud, plain and simple. Report them to the relevant authorities in your country. The more reports they receive, the more likely they are to take action. There have been cases where scammers were caught, and victims were compensated, but only after enough complaints were filed.
Spread the Word
Finally, please help others by sharing your experience and leaving reviews about Hdf Finance wherever you can. You can also drop a comment below about what happened and what steps you’re taking. The more people we can warn, the better.
Let’s do what we can to stop these scammers from preying on others.
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Hello,
I would like to ask you for help to get my money back. I used IBAN and asked for withdrawal but now, money are “freeze” on coin payment account and they asking for 21% of tax to verify me.
Can you help me get my money back please?
Thank you
Jan
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