About Fake Firma
Who Is Fake Firma?
Fake Firma is a financial services entity registered in China, reportedly founded on February 2, 2018. The company operates through the domain firma1999.com. However, independent public information about the firm is extremely limited, and we were unable to verify its specific business activities or client offerings.
Based solely on registration records, the firm appears to be a Chinese entity with an online presence. No official details about its management, office locations, or operational history are available in public databases or our own research.
Regulatory Status
Our records indicate that Fake Firma holds no recognised financial regulatory licence from any jurisdiction. This is a significant point of concern, as regulated brokers are required to meet strict standards for client fund protection, transparency, and dispute resolution.
Without a regulator, traders have no independent oversight or recourse if issues arise. The absence of regulation is a red flag that should give any prospective client serious pause.
Account Types and Trading Platforms
There is no verifiable information regarding the account types, minimum deposits, or trading platforms that Fake Firma may offer. The company’s website, firma1999.com, was not accessible during our review, or we could not locate clear details.
Given the lack of transparency, we cannot confirm any account structures or platform partnerships. Traders should exercise extreme caution when considering any unsolicited or unverified offerings.
Deposits and Withdrawals
No information about funding methods, withdrawal policies, or transaction timelines is available from any reliable source. Without this data, it is impossible to assess the safety or efficiency of moving funds to and from this entity.
Legitimate brokers typically publish clear payment procedures; their absence here adds to the high-risk profile.
Customer Support and Transparency
We found no evidence of active customer support channels, such as live chat, phone numbers, or email addresses for Fake Firma. The company’s background and corporate ownership remain opaque.
For any potential client, the inability to contact the firm or verify its legitimacy is a critical warning. Reliable brokers prioritise accessibility and transparency.
Overview compiled by FXCanary from regulatory records and public data. full Fake Firma review