Score

2.97 /10
Danger

TJV

United States

2-5 years

Regulated in United States

Common Financial Service License

Suspicious Overrun

Medium potential risk

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Comparison

Quantity 6

Exposure

Open Account
Website

Score

Regulatory Index2.49

Business Index6.74

Risk Management Index0.00

Software Index4.00

License Index2.49

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

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

TJV CAPITAL LLC

Company Abbreviation

TJV

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-11
  • This broker exceeds the business scope regulated by United States NFA(license number: 0513221)National Futures Association-UNFX Non-Forex License. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

I was completely cheated. There is $30,000 in my account. But I can't withdraw funds. And they said I could withdraw funds after depositing another $20,000. Please help me

I wannna recover my money. I was cheated

2021-01-02 00:07
Unable to Withdraw

FALSE BROKER SCAM

It is a scam that arises from Tinder, they have many false profiles that are in charge of recruiting possible victims. The dynamic is the following: a supposedly very attractive girl contacts you with the intention of meeting you and being able to establish a future love relationship, then you communicate by whassap. When you have been talking with her for a few days and have previously passed through her hundreds of photographs of her. It offers you the possibility of trading Forex with privileged information with the XAUUSD index and her supposed uncle enters the scene and her analysis, in the end you end up transferring bitcoin to his platform which is the only form of income. You operate and her uncle with her instructions makes you see that your assets grow while she continues to cheat on you. In the end you discover the deception because she keeps insisting that you put in more capital and you decide to withdraw the first one, they let you do it so that you gain confidence and think that everything is normal. When you try the second, you have the suspicions that it is a hoax and you try to withdraw a large amount. The platform tells you that you are under suspicion of money laundering and if you want to withdraw your money you must enter 30% of the capital that is in account at the end you lose your investment. In my case € 5200.

2021-05-01 22:48
TJV · Company summary

The broker's official website does not work, and the information is not available on other websites as well, thus, clients only take a poorly-conceived browse.

In addition, if clients would like to know something detailed, please try to visit the official website, although it is likely that it does not work. Besides, the official website is as follows: https://www.tjvy.com/

General Information& Regulation

TJV, owned by TJV CAPITAL LLC, with the focus on offering a wide range of products and features and first-class customer service, securing the greatest and constant benefit for every member, moreover, it was registered in the United States, however, the broker does not provide any offices location info as well as the regulation details.

Market Instruments

There are considerably plenty of trading products including Cryptocurrencies, Forex, Indices, and Commodities.

Accounts & Leverage

TJV provides clients with an available Standard Account with the minimum amount of 100 USD, besides, the leverage for the account is capped at 1:500.

Spreads & Commissions

We cannot get the specific spread info, all we know is that the EUR/USD spread is 2 pips most of the time, there is not any commission info on the other websites.

Trading Platform

TJV is non MT4/MT5 provider, the information and details we gathered are that this broker provides traders or investors with the web-based trading platform, which is not as reliable as MT4/MT5, instead clients could apply this trading platform with multiple time frames, charts, and some of the most popular drawing tools and price indicators.

Deposit & Withdrawal

Concerning the withdrawal, the minimum Wire Transfer deposit is 2000 USD, moreover, the payment methods they accept are Wire Transfers, Credit/Debit cards, and Crypto payments through various e-wallets.

Customer Support

Feel free to contact the customer service during the whole day on weekdays, if so desired, please e-mail at support@tjvy.com.

Risk Warning

Trading in leveraged financial instruments carries a high level of risk, including the risk of losing your entire invested capital, and may not be suitable for all investors. The high leverage and volatility of such instruments can work against you as well as for you. Before you decide to trade, you should carefully consider your investment objectives, level of experience, and risk appetite. Wherever in doubt, you should consult and receive advice from independent experts, including legal, tax, and financial advisers.

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