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TFY Forex broker specializes in providing foreign exchange trading services, the company's official website http://www.tfy-forex..., the company's legitimate regulatory information VanuatuVFSCRetail Forex License to enhance the security of the company's address

TFY Forex Broker

Basic Information

Registered Region
United Kingdom
Operating Period
--
Company Name
TFY FOREX
Abbreviation
TFY
Company employee
--
Contact Number
4008-210-780
Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

Rating Index

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1.60
Score
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Latest Reviews

FX1919254832

FX1919254832

Hong Kong

The withdrawal is unavailable and the boss is out of contact.Hope relevant department can pat attention and prevent these heart-less bosses from setting aside law.

Exposure

2019-04-11

FX1919254832

FX1919254832

Hong Kong

The withdrawal is unavailable since last June and the boss Tang haixi has no news until now,ostracizing clients’ fund.His inferior in Nanjin branch,Fang huairuo,Lu jiangping,Liu yang from Weifang and Liu meifeng from Yantai deceived clients by hiding the truth.Hope relevant department could pay attention to it.

Exposure

2019-04-04

FX1919157426

FX1919157426

Hong Kong

All my money deposited on TFY became numbers now since they won’t let me withdraw. Their boss has fled and their office is empty. The boss is called Tang Haixi. Now he is an online wanted criminal. Company Address: 37th Floor, Block B, Global Harbor, 3300 Zhongshan North Road, Putuo District.

Exposure

2019-01-23

TFY Forex Broker has an overall rating of 1.60, Regulatory Index 0.00, License Index 0.00, Business Index 7.68, Software Index 4.00 Risk Control Index 0.00.