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TFI Markets LTD Forex Broker provides real users with * positive reviews, * neutral reviews and 18 exposure review!

TFI Markets LTD Broker Review

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TFI Markets LTD Review 18

Latest All(18) Exposure(18)
Exposure
Be careful, scammers on the fraudulent platform TFI Markets Ltd are still deceiving the world under a new guise.

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.

FX3750329352
2024-12-07
Exposure
Pig butchering scam: TFI Markets Ltd is a fraudulent platform www.tfisplusfx.com/zh-cn/

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.

FX3750329352
2024-11-21
Exposure
TFI Markets Ltd is a fraudulent platform, everything is fake, and the scammers are causing trouble.

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.

FX3750329352
2024-08-13
Exposure
Bitcoin trading platform TFI Markets Ltd is a clone fraud website. I have invested nearly 600,000 US dollars. But it’s a scammer. Be careful.

The TFI Markets Ltd website engaged in Bitcoin trading is a clone fraud platform. It uses the name of the electronic payment company under TFI Markets, including the phone number, logo, address, business scope, and website, all of which are fake TFI Markets. Everyone must stay away from this operating TFI Markets Ltd fraud platform. Due to the large number of whistleblowers, they can only change the website frequently. They have neither precious metal trading business nor a team of 10,000 people. They are just a dating media fraud gang that cooperates with customer service to provide false transaction data. As long as you participate in it, you will not be able to get back a penny. They will also trick you into adding more money until you go bankrupt, and then cancel your account.

FX3750329352
2024-07-13
Exposure
TFI Markets Ltd is a fraudulent website that has deceived countless people. It frequently changes its website address and is ready to run away at any time.

TFI Markets Ltd is a fraud group. Due to the large number of whistleblowers, the website has been closed by Google many times, and it can only change its website address frequently. The current website address is www.tfisplusfx.com/zh-cn/. Don't use it. If you have already invested, you will never get your capital back. When you ask for a withdrawal, they will ask you to add more money with reasons such as fines, taxes, deposits, and credit to cheat you out of more money. You must not believe the lies of customer service and scammers, they will never let you get a penny back. My loss was nearly $600,000.

FX3750329352
2024-07-04
Exposure
TFI Market Ltd is a fraudulent website. I was defrauded of 600,000 USD.

TFI Market Ltd is a fraudulent website that is still operating. It deceived me into opening an account and promised me that I could withdraw funds freely. My nearly 600,000 USD was seized by the scammers. Under the guarantee of customer service, I still did not get a penny after paying the fine, tax, and deposit. It is unjust. Due to the large number of whistleblowers, the website has been blocked many times. I remind everyone to recognize the criminal gang TFI and not to have any dealings with them, let alone add money to the platform because no one can get a penny back.

FX3750329352
2024-06-26
Exposure
TFI Market Ltd is a Bitcoin fraud platform. It only allows deposits, not withdrawals.

A fraud website and criminal gang targeting overseas Chinese. It deceives people into investing, and the transaction data is false. When it comes to withdrawing money, it forces users to pay fines, credit, deposits, taxes, etc. When all the money is paid, it still refuses to withdraw money. In fact, the money in the account has long been divided up by the scammers. No one can withdraw money. Everyone must stay away from this TFI fraud website.

FX3750329352
2024-06-19
Exposure

I have invested 70,750 dollars.after I asked for withdrawal, they are not responding. i request them to help in my recovery.This platform don't care.a bout investors making real money or not it’s all scam and fraud

Fx4679443
2024-06-03

  

TFI Markets Ltd 2025 Review: Everything You Need to Know

  Summary: TFI Markets Ltd has garnered mixed reviews from users and experts alike. While it is recognized for its regulatory compliance and competitive spreads, many users report issues with customer service and limited trading options. Notably, it operates primarily with corporate clients and has a minimum deposit requirement of just $1, making it accessible, but also raising concerns about its focus on experienced traders.

  Note: It's important to consider that TFI Markets operates under different entities across regions, which may lead to variations in user experience and available services. This review aims for fairness and accuracy by synthesizing multiple sources.

  

Ratings Overview

Category Score (out of 10)
Account Conditions 4.0
Tools and Resources 3.5
Customer Service and Support 4.1
Trading Experience 5.0
Trustworthiness 6.0
User Experience 4.3
Additional Rating 3.8

  We evaluate brokers based on various criteria, including user feedback, regulatory compliance, and overall service quality.

  

Broker Overview

  Founded in 1999 and headquartered in Cyprus, TFI Markets Ltd specializes in currency conversion, payment services, and risk management solutions. It primarily operates through the MetaTrader 4 platform, catering to a range of trading assets, including forex and CFDs. Regulated by the Cyprus Securities and Exchange Commission (CySEC), TFI Markets aims to provide a secure trading environment, although it has faced scrutiny regarding its customer service and trading conditions.

  

Detailed Section

  

Regulated Geographical Areas

  TFI Markets Ltd is regulated by CySEC and operates in various regions, primarily focusing on European Economic Area (EEA) countries. However, it does not cater to clients from the United States, China, and several other jurisdictions where it is restricted.

  

Deposit/Withdrawal Currencies and Cryptocurrencies

  TFI Markets accepts deposits and withdrawals in major currencies, including USD, EUR, and GBP. However, it does not offer cryptocurrency trading options, which may limit appeal for traders interested in digital assets.

  

Minimum Deposit

  The minimum deposit required to open an account with TFI Markets is notably low at $1, making it accessible to a broader audience. However, some sources indicate that higher minimums may apply for certain account types, such as $500 for premium accounts.

  

Bonuses/Promotions

  Currently, TFI Markets does not offer any sign-up bonuses or promotional incentives, a factor that may deter potential clients looking for immediate benefits upon joining.

  

Tradable Asset Classes

  TFI Markets primarily focuses on forex trading, offering around 20 currency pairs. While this selection is adequate for forex traders, it may feel limited compared to competitors who offer a wider range of instruments, including commodities and indices.

  

Costs (Spreads, Fees, Commissions)

  The broker offers competitive spreads, typically ranging from 0.1 to 0.3 pips for major currency pairs. Importantly, TFI Markets does not charge commissions on trades, which can be advantageous for frequent traders. However, users should be aware of potential withdrawal fees, especially for methods like SWIFT transfers.

  

Leverage

  TFI Markets offers leverage up to 1:100, which is relatively conservative compared to some competitors that offer higher leverage ratios. This may appeal to risk-averse traders but could be a disadvantage for those seeking to maximize their trading potential.

  

Allowed Trading Platforms

  The primary trading platform is MetaTrader 4 (MT4), a well-regarded choice among forex traders for its user-friendly interface and robust analytical tools. However, the absence of a mobile trading app may limit flexibility for traders who prefer to manage their accounts on the go.

  

Restricted Regions

  TFI Markets does not accept clients from the United States, China, and several other countries due to regulatory restrictions. This limitation could affect its global reach and client diversity.

  

Available Customer Service Languages

  Customer support at TFI Markets is available in multiple languages, including English and Chinese. However, users have reported varying experiences with response times and effectiveness, indicating a need for improvement in this area.

  

Repeated Ratings Overview

Category Score (out of 10)
Account Conditions 4.0
Tools and Resources 3.5
Customer Service and Support 4.1
Trading Experience 5.0
Trustworthiness 6.0
User Experience 4.3
Additional Rating 3.8

  

Detailed Breakdown

  

Account Conditions

  TFI Markets offers two types of accounts: corporate and personal, primarily for legal entities. While the minimum deposit is low, the lack of a demo account may deter beginners.

  

Tools and Resources

  The brokers educational resources are limited, with no comprehensive training materials available. This could pose challenges for novice traders looking to learn the ropes.

  

Customer Service and Support

  Customer service operates 24/5, but users have reported slow response times and a lack of effective solutions to their queries. This inconsistency in support could be a significant drawback for traders needing immediate assistance.

  

Trading Experience

  Users have reported mixed experiences with order execution, with some indicating delays in closing positions. This may affect trading outcomes, particularly in volatile market conditions.

  

Trustworthiness

  While TFI Markets is regulated by CySEC, user reviews indicate concerns over withdrawal issues and customer service. This mixed reputation may affect potential clients' trust in the broker.

  

User Experience

  Overall, user experience appears to be average, with some praising the trading platform's functionality while others report issues with customer service and limited asset offerings.

  

Additional Ratings

  Given the broker's focus on corporate clients and limited educational resources, it may be better suited for experienced traders rather than beginners.

  In conclusion, while TFI Markets Ltd offers some attractive features, including low minimum deposits and competitive spreads, potential clients should weigh these against the reported issues with customer service and limited asset classes. As always, thorough research and consideration of individual trading needs are crucial when selecting a broker.