Brokers  /  HFTrading

HFTrading

Severe riskForex / CFD broker
🇳🇿 New Zealand · 5-10 years · since 2020-03-23 · CTRL Investments Limited
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Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot/5
Forex Peace Army/5
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No sign that HFTrading actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age2215%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCTRL Investments Limited
Headquarters🇳🇿 New Zealand
Founded2020-03-23
Years operating5-10 years
Employees0
Official websitehftrading.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments300+ assets
Registered address
Level 13, 1 Albert Street, Auckland 1010, New Zealand

Regulation & licenses · 2

RegulatorLicense typeLicense No.RegionStatus
ASICMarket Making (MM)414198Australia
FMAMarket Making (MM)197465New Zealand

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
SILVER1:200250from 3.0--
GOLD1:200$5000from 2.5--
PLATINUM1:200$10000from 2.1--

Review analysis AI

HFTrading presents a severe risk profile due to unverified regulatory status and the absence of independent user feedback. While the three account tiers and 300+ assets suggest a structured offering, the lack of transparency on licensing and operations warrants extreme caution. Traders should independently confirm any claimed authorisations before committing funds.

Best for
  • Traders comfortable with high leverage up to 1:200
  • Experienced traders looking for multiple account tiers
  • Investors seeking exposure to a wide range of assets
Not for
  • Risk-averse traders or beginners
  • Those requiring verified regulatory status
  • Traders who prioritise community feedback and reviews
Period:

Real user reviews

Where HFTrading operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇧🇩 Bangladesh
🇦🇺 Australia Licensed
🇳🇿 New Zealand Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About HFTrading

Who Is HFTrading?

HFTrading is a retail forex and CFD broker registered in New Zealand, established on 23 March 2020. The company lists its registered address as Level 13, 1 Albert Street, Auckland 1010, New Zealand. Its official domain is hftrading.com, and it operates under the corporate name that suggests a focus on high-frequency trading services, though the actual offering is standard retail brokerage.

According to the information on file, HFTrading claims regulation by both the Australian Securities and Investments Commission (ASIC) and the Financial Markets Authority (FMA) of New Zealand. However, the status of these licences is not specified in our records, which means their current standing — whether active, suspended, or revoked — cannot be confirmed. This lack of status detail is a significant gap for any trader conducting due diligence.

Regulatory Profile and Jurisdiction

HFTrading’s claimed regulators are ASIC (Australia) and FMA (New Zealand), both generally reputable financial watchdogs. ASIC regulates market making activities, and the FMA oversees financial markets in New Zealand. If these licences are valid, they would impose certain client protections such as client money segregation and dispute resolution mechanisms.

However, because the licence statuses are unknown, traders cannot assume that HFTrading is currently authorised or supervised. Our FXCanary Scam Risk Score for this broker is 85 out of 100, classified as 'Severe', indicating a high level of caution is warranted. The absence of verifiable regulatory status is a primary driver of this elevated risk rating.

Account Types and Trading Conditions

HFTrading offers three account tiers: Silver, Gold, and Platinum. The minimum deposit for a Silver account is 250 USD (or equivalent), Gold requires at least $5,000, and Platinum starts at $10,000. All accounts provide a maximum leverage of 1:200, which is a moderately high leverage level common in the CFD industry.

The broker advertises access to over 300 assets, likely covering forex pairs, indices, commodities, and possibly shares and cryptocurrencies. No information is available about trading platforms (e.g., MetaTrader 4/5, proprietary software) or execution models from the known facts. Traders should verify which platforms are offered and whether they include features like automated trading or charting tools.

Deposit and Withdrawal Methods

Our internal records do not include specific details about HFTrading’s funding and withdrawal methods. Typically, brokers of this type accept bank wire transfers, credit/debit cards, and perhaps e-wallets such as Skrill or Neteller. Without this information, traders cannot assess the convenience or cost of moving money in and out of accounts.

Moreover, there is no mention of fee schedules, processing times, or any minimum withdrawal amounts. Transparency in this area is crucial for building trust, and its absence here contributes to the overall caution advised by our risk score.

Who Is HFTrading For?

Given the high leverage and three-tier structure, HFTrading appears to target both retail traders with smaller capital (Silver) and higher-net-worth individuals (Gold and Platinum). The 1:200 leverage appeals to those seeking amplified exposure to markets, but also increases risk of rapid losses.

However, due to the uncertainty around regulation and the severe risk rating, this broker is only appropriate for traders who are fully aware of the risks involved and have conducted their own extensive verification. Beginners or those who prioritise strong regulatory oversight should look elsewhere.

Transparency and Risk Considerations

One of the most concerning aspects is the lack of independent user reviews and the incomplete regulatory picture. The broker’s name – HFTrading – might imply sophisticated high-frequency execution, but there is no evidence to support such claims. The matching of the domain and address suggests the entity is real, but its operations remain largely opaque.

Our assessment is that while HFTrading may be a legitimate business, the missing pieces – especially regarding licence status and client feedback – create a substantial information gap. Traders should treat this broker with extreme caution and consider that the absence of public information is itself a red flag.

Overview compiled by FXCanary from regulatory records and public data. full HFTrading review