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TFI Markets LTD foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://tfisfx.com/, about the company's legal and temporary regulatory information, the company's address .

TFI Markets LTD Forex Broker

Basic information

Registered region
Hong Kong
Operating period
--
Company Name
TFI Markets LTD
Abbreviation
TFI Markets LTD
Company employee
--
Customer Service Email Address
info@tfisfx.com
Company website
Keywords
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

TFI Markets LTDBasic InformationCompany NameTFI Markets LTDHeadquartersHong KongRegulationsNot regulatedTradable AssetsPrecious metalsAccount TypesECN, STP accountMaximum Leverage1:400Customer SupportEmail (info@tfisfx.com)

Overview of TFI Markets LTD

  TFI Markets LTD, based in Hong Kong, operates as an online trading platform catering to traders interested in accessing financial instruments, particularly specializing in precious metals. Through their platform, traders can utilize account types such as ECN and STP, allowing for flexibility in trading strategies. However, it's critical to highlight that TFI Markets LTD functions without regulatory oversight, underscoring the need for caution when engaging with the platform.

Is TFI Markets LTD Legit?

  TFI Markets LTD is not regulated. It's crucial to highlight that TFI Markets LTD operates without being subject to any official regulation. This implies that it functions independently, without supervision from established financial regulatory bodies. Traders should approach with caution, as trading with an unregulated broker can pose various risks.

Pros and Cons

ProsCons
  • Offers a choice between two account types to cater to different trading preferences
  • Operates without regulatory oversight
  • Limited customer support options, primarily available through email
  • Lack of clarity in provided information regarding the trading platform
  • Difficulties in accessing the website, hindering user experience

Trading Instruments

  TFI Markets LTD focuses solely on precious metals, providing tailored opportunities for traders interested in this specific market niche.

Account Types

  TFI Markets LTD offers two account types to accommodate the diverse trading preferences of its clientele: the ECN account and the STP account.

Leverage

  Both the ECN and STP accounts at TFI Markets LTD offer leverage of up to 1:400, allowing traders to amplify their trading capital and maximize potential profits.

Customer Support

  Traders can contact TFI Markets LTD's customer support team via email at info@tfisfx.com for assistance.

Conclusion

  In conclusion, TFI Markets LTD offers traders a diverse selection of account types, providing flexibility to tailor their trading approach according to individual preferences. This versatility allows traders to align their strategies with specific market conditions and risk tolerances. Furthermore, the limited availability of customer support, primarily through email channels, may hinder timely resolution of inquiries or issues encountered by traders. Additionally, ambiguities in the information provided about the trading platform and difficulties in accessing the website can contribute to a suboptimal user experience.

FAQs

  What trading instruments are available on TFI Markets LTD?

  TFI Markets LTD focuses solely on precious metals, providing tailored opportunities for traders interested in this specific market niche.

  What account types does TFI Markets LTD offer?

  TFI Markets LTD offers two account types to accommodate the diverse trading preferences of its clientele: the ECN account and the STP account.

  How can I contact TFI Markets LTD's customer support?

  You can reach TFI Markets LTD's customer support primarily through email at info@tfisfx.com for assistance.

Risk Warning

  Trading online carries inherent risks, and there's a possibility of losing all invested capital. It's crucial to understand these risks fully before proceeding.

Rating Index

ECN account

Minimum Deposit
--

STP account

Minimum Deposit
--

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Latest Reviews

FX3750329352

FX3750329352

Canada

The fraudulent website TFI Markets Ltd. has used the URL www.tfisplusfx.com in the past. Currently, the website is available at: www.tfisplusfx.com/en/ www.tfisplusfx.com/zh-cn/ This is a fraudulent platform that impersonates a high-scoring website and carries out fraudulent activities. Another group of scammers from the website is active on social platforms such as WeChat, Telegram, and WhatsApp, responsible for luring people into scams. They falsely claim to live in cities like New York, Tokyo, London, etc., and use the pretext of trading Bitcoin and gold to collaborate with the fraudulent website TFI in carrying out criminal activities. Due to the inability to withdraw funds, investors have suffered significant financial losses. Because of the large number of reports, these scammers frequently change their names and pictures to continue their fraudulent activities. Everyone must be cautious of these scammers and share this information with friends to avoid falling victim to their schemes.

Exposure

2024-12-07

FX3750329352

FX3750329352

Canada

TFI Markets Ltd is a scam platform that has caused many people to lose their fortunes, and it is still actively deceiving people. They use the name, website, and logo of the reputable TFI markets to carry out their fraudulent activities. The current URL of this scam platform is www.tfisplus.com/zh-cn/. All Bitcoin MT5 trading data on this site is manipulated with fake data. Everyone must stay away and not participate; no one has been able to recover their principal from this platform.

Exposure

2024-11-21

FX3750329352

FX3750329352

Canada

TFI Markets Ltd is a fraudulent website, and its current URL is www.tfisplusfx.com/zh-cn/. They have stolen TFI Markets' logo, address, phone number, business information, and credibility score. They engage in Bitcoin fraud activities on the Internet, using false MT5 trading systems to deceive investors into continuously depositing money, but they never make any withdrawals, causing countless people to be deceived. Everything linked to their website is fake. Everyone must stay away from female scammers who are active on various dating websites. Do not believe the lies of the scammer customer service. Once you deposit and participate, you will definitely lose everything.

Exposure

2024-08-13

TFI Markets LTD Forex Broker has an overall rating of 1.25, Regulatory Index 0.00, License Index 0.00, Business Index 5.02, Software Index 4.00 Risk Control Index 0.00.