GIIFOO
We checked GIIFOO against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
GIIFOO claims to be based in Canada and operates under the name HTRIVE INTERNATIONAL LIMITED, which is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a money services business (MSB No. M22609042). While this registration exists, it is critical to note that FINTRAC does not regulate or oversee forex trading activities—those fall under the jurisdiction of the Investment Industry Regulatory Organization of Canada (IIROC) or provincial securities regulators. Our investigation confirms that GIIFOO is not authorized by IIROC or any other recognized Canadian financial regulator to offer forex trading services. As such, GIIFOO operates without legitimate regulatory oversight for its claimed activities, presenting a high risk of fraud or financial loss, and appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report GIIFOO.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.