Brokers / RIFA FINANCE

RIFA FINANCE

Moderate riskStockbroker

🇭🇰 Hong Kong · 5-10 years · since 2017-09-21 · 日发国际金融有限公司

This is a stockbroker, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.

▲ 0% positive▼ 100% negative

Independent ratingshow third parties score this broker

WikiFX5.87/10

Trustpilot—/5

Forex Peace Army—/5

🛡️ Been scammed or can’t withdraw from RIFA FINANCE? Our free assistant writes up your case and shows exactly what to do next →

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RIFA FINANCE operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.

Moderate risk

Scam Risk Scoremonitored · 2026-07-28

Lower riskHigher risk

7 user exposure/complaint reports filed
Withdrawal complaints in ~114% of recent reviews
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.

Factor	Score	Weight
Regulation & licensing	38	35%
Company age	22	15%
Clone / impersonation	0	12%
Withdrawal & exposure complaints	100	12%
Offshore registration	45	8%
Transparency (site/info/social)	75	10%

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 name日发国际金融有限公司

Headquarters🇭🇰 Hong Kong

Founded2017-09-21

Years operating5-10 years

Employees0

Official website—

Trading conditions

Avg execution speed0 ms

Avg slippage0

Swap rating—

Trading cost rating—

Monitored traders0

Monitored orders0

Funding & instruments

Deposit methods—

Withdrawal methods—

Instruments—

Regulation & licenses · 1

Regulator	License type	License No.	Region	Status
SFC	Derivatives Trading License (AGN)	ARP340	Hong Kong China	Regulated

Review analysis AI

Across 7 recent Trustpilot reviews, 100% are 1–2 star. The single most common complaint is being unable to withdraw funds (8 reports) — the classic warning sign in forex. We also found 7 clone site(s) impersonating this brand — a frequent vehicle for scams.

Period:

What users complain about

Where reviewers are from

Hong Kong5

Malaysia1

India1

Real user reviews

Where RIFA FINANCE operates

Active across 5 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.

🇹🇼 Taiwan

🇷🇺 Russia

🇺🇸 United States

🇭🇰 Hong Kong 5 complaints

🇹🇷 Turkey

🇮🇳 India 1 complaint

🇲🇾 Malaysia 1 complaint

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 RIFA FINANCE

RIFA FINANCE is a forex and CFD broker based in Hong Kong, with records dating to 2017-09-21. It reports oversight from SFC.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

Finally, beware of impersonation: we tracked 7 clone website(s) copying RIFA FINANCE. Always reach the broker through its verified official domain, never via links in ads or messages.

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