Score

1.21 /10
Danger

TFI Markets LTD

Hong Kong

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 18

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index4.69

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

TFI Markets LTD

Company Abbreviation

TFI Markets LTD

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 16 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

My first withdrawal applicatio

My first withdrawal application of $3,861 started on May 10th in the United States. It was not successful until May 13th. I canceled the application and started a new application on May 13th. Until now, it failed. Every time I contact their customer service, they say that my account is being reviewed or the system is under maintenance. Moreover, every reply is similar, and they go offline before the problem is solved. Also, it changed its website to a new one some time ago without any notice. If I hadn't found the new URL myself, my money would have been gone.

2024-05-18 05:02
Unable to Withdraw

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.

2024-07-13 02:07
Unable to Withdraw

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.

2024-06-26 03:17
Unable to Withdraw

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.

2024-12-07 10:24
    TFI Markets LTD · Company summary

    TFI Markets LTDBasic Information
    Company NameTFI Markets LTD
    HeadquartersHong Kong
    RegulationsNot regulated
    Tradable AssetsPrecious metals
    Account TypesECN, STP account
    Maximum Leverage1:400
    Customer 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.

    Overview of TFI Markets LTD

    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.

    Is TFI Markets LTD Legit?

    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.

    Trading Instruments

    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.

    Account Types

    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.

    Customer Support

    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.

    User Reviews

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    User comment

    3

    Comments

    Write a review

    FX3750329352
    6-12months
    套牌诈骗网站TFI Markets Ltd.曾用网址www.tfisplusfx.com 现用网址 www.tfisplusfx.com/en/ www.tfisplusfx.com/zh-cn/ 这是个诈骗平台,冒充高积分网站,实施诈骗活动。网站的另一帮骗子,则活跃在微信,telegram,WhatsApp交友平台,负责拉人入坑,谎报自己生活在纽约,东京,伦敦等地,以带人炒作比特币,黄金为由,配合TFI这诈骗网站实施犯罪活动,由于无法取款出金,致使投资者倾家荡产。由于举报者太多,她们频繁改换名字和图片,继续进行诈骗活动,大家一定注意这些骗子,多转发给朋友,以免上当。
    套牌诈骗网站TFI Markets Ltd.曾用网址www.tfisplusfx.com 现用网址 www.tfisplusfx.com/en/ www.tfisplusfx.com/zh-cn/ 这是个诈骗平台,冒充高积分网站,实施诈骗活动。网站的另一帮骗子,则活跃在微信,telegram,WhatsApp交友平台,负责拉人入坑,谎报自己生活在纽约,东京,伦敦等地,以带人炒作比特币,黄金为由,配合TFI这诈骗网站实施犯罪活动,由于无法取款出金,致使投资者倾家荡产。由于举报者太多,她们频繁改换名字和图片,继续进行诈骗活动,大家一定注意这些骗子,多转发给朋友,以免上当。
    Translate to English
    +1
    2024-12-07 10:24
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    FX3750329352
    6-12months
    TFI Markets Ltd是让很多人倾家荡产的黑平台,目前仍在行骗中,他们套用高积分平台TFI markets的名称,网页,标志等,实施诈骗行为。目前骗子平台的网址是www.tfisplus.com/zh-cn/ 所有比特币mt5交易数据,都是人为操作的假数据,大家一定远离,不要参与,没人能从中拿回自己的本金。
    TFI Markets Ltd是让很多人倾家荡产的黑平台,目前仍在行骗中,他们套用高积分平台TFI markets的名称,网页,标志等,实施诈骗行为。目前骗子平台的网址是www.tfisplus.com/zh-cn/ 所有比特币mt5交易数据,都是人为操作的假数据,大家一定远离,不要参与,没人能从中拿回自己的本金。
    Translate to English
    2024-11-21 13:30
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