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Regarding the legitimacy of TFY forex brokers, it provides a comprehensive investigation into the security aspects of regulatory VFSC, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Influence E

License

VFSC Revoked

Is TFY safe?

The regulatory license is the strongest proof.

Retail FX

VFSC Retail Forex License

Vanuatu Financial Services Commission

Vanuatu Financial Services Commission

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Retail Forex License
  • Licensed Institution:

    TFY GLOBAL MARKETS LIMITED TFY GLOBAL MARKETS LIMITED
  • Effective Date:

    2017-05-02
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is TFY a scam, or is it legit?

The latest exposure and evaluation content of TFY brokers.

TYF
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.
TYF
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.
This is a scam platform. I can’t withdraw on it. Their boss has fled!
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.
TFY give no access to withdrawal
It has been 2 weeks since I applied for the withdrawal,without receiving the fund yet.Th customer service always to told me to wait with the reason of platform maintenance.
TFY's latest industry rating score is 1.59, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. TFY If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.