Home -
TNFX -

Score

4.80 /10
Average

TNFX

Seychelles

5-10 years

Regulated in Seychelles

Retail Forex License

MT4 Full License

Regional Brokers

High potential risk

Offshore Regulated

https://tnfx.co/en

Influence

B

Add brokers

Comparison

Quantity 12

Exposure

Open Account
Website

Score

Regulatory Index3.92

Business Index7.18

Risk Management Index0.00

Software Index9.33

License Index4.11

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

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

TNFX Ltd

Company Abbreviation

TNFX

Platform registered country and region

Seychelles

Company website

X

Facebook

Instagram

YouTube

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts 2
Previous Detection : 2025-02-07
  • The number of the complaints received by WikiFX have reached 12 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The Seychelles FSA regulation with license number: SD133 is an offshore regulation. Please be aware of the risk!

WikiFX Verification

Exposure

12 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

For God's sake, the broker is a thief who confiscated my money, $941

They stole my money, stay away from them.

2023-12-28 18:01
Scam

tnfx scammed me

I cannot withdraw my money from tnfx it’s been some days now and I still haven’t gotten my money I got aided finasset, and so far this problem has not been resolved they have been sued by state security

2023-07-09 07:38
Unable to Withdraw

拒绝出金

我的tnfx账号是428941 My withdrawal application was rejected by their company for unwarranted reasons. Even if I contacted customer service, They did not give a specific time and reason, and there was no reply to the email. It's really helpless. I hope that all the people I have encountered will stand up and can't let such an dishonest fraud company continue to have such bad behaviour!

2023-04-28 09:56
Scam

Be aware that TNFX might be a SCAM

TNFX is making me believe they are a SCAM company. Have made a deposit several weeks ago and even after i have check with their bank and also mine that the transfers has arrived they still claiming they dont have the money. Dont deposit here. I do not recommend. Have already reached to FSA Seychelles where they claim to be regulated regarding this matter and will proceed with any other necessary action against TNFX if they do not proceed and make my fund available to withdrawal as per at this point i dont even want to have any business with TNFX anymore. 

2023-04-04 06:59
Unable to Withdraw

Profit deleted on withdrawal request

I deposit amount in my account, and do trade, make profit and put withdrawal and they deleted my profit. This is how they make money.

2023-12-21 01:25
Unable to Withdraw

Robber

In March, a friend introduced TNFX to deposit $4100. After the transaction, it generated profits and tried to withdraw money. TNFX directly slandered me for abusing the bonus and erasing all funds for a total of $9908. I asked them to provide evidence and they refused to provide it. I sent the transaction records to everyone have a look.

2023-04-13 14:12
Unable to Withdraw

Scam+robber, trying to make fake evidence for me.

i have an account with TNFX (account no. 428941). i accumulated some gains in my account. however, when i applied to withdraw my money, my requst was rejected. contacting the customer service is very difficult, even when i got connected, there was no clear answer on time to return my money; and there was no reason given about holding up my money. my mails fell to deaf ears. it is really frustrating. i think there are a lot of people facing the same difficulty and would like to call upon these victims to come forward to report them.

2023-06-09 10:44
Unable to Withdraw

I cannot withdraw my winnings

Peace be upon you. I settled an account with Tiran Company. I deposited 500 dollars and they gave me 500 dollars Bonus I traded on news for two weeks. I made profits of 2352 thousand dollars. I submitted a withdrawal. The withdrawal was delayed for 3 days. Every day, they give me another excuse. I opened a hedge on two accounts, and this thing I swear by God, I did not know and they did not have any evidence, just words until they see an excuse and take the balance and the profits, and the account manager has been not responding for a week to me, and I am writing to support about solving my problem. They say they will contact you and they will communicate without any words or an answer. My profits and the two are not satisfied with giving them

2023-08-18 22:43
Scam

Accused of laundering money in Baghdad

I cannot withdraw my money from Tiran Company and National Security arrested them on charges of money laundering and fraud, and so far this problem has not been resolved

2023-05-15 19:30
Unable to Withdraw

I made a deposit of US$30,000

I made a deposit of US$30,000 on the Tnfx platform, and the profit was US$122. The withdrawal was deducted, and then it never credited the account. I contacted the account manager, who informed me that KYC certification is required on the the backend. Then I submitted the KYC certification information, but the platform never responded or gave out any money.

2024-05-21 18:52
Scam

Introducing broker scam

Hello, I have a problem with TNFX regarding my IB account, they refuse to upgrade it and ignoring my request and email. i Have achieved all the requirements to upgrade to level 2 ( silver / rebate 6$) [the level on the website in my dashboard is an error they said]. i have 6 verified accounts and approximately 200 standard lots traded, and $10,000 deposit. so as you see it's more than the requirements. now they say you need 3 more accounts to achieve the condition!!! fully scam. this problem nearly since February, and i can't withdraw the commissions.

2023-07-08 23:06
Others

Two months after the deposit, the account balance is still $0.

I deposited $5,000 USDT for the first time two months ago. Generally, when I deposit money using Crypto, it will be credited to my account very quickly. I also received an email and official notification that I have made the deposit, but it has not arrived yet (I have been waiting for a week) and the banlance is still $0. I sent an email and asked the customer service but there was no reply. It wasn't until I asked for a refund that they replied and said they would help me follow up on the matter. Now they are shirking responsibility and saying that the financial department needs to verify it. It took almost a month and a half to verify the result. P.S. has provided HASH. Email Deposit notification, deposit address, official notification of deposit confirmation, suspected to be scammed.

2023-12-04 14:13
    Data Source WikiFX Data provide
    Updated: 2025-02-07
    TNFX · Company summary
    TNFX Review Summary
    Founded2019
    Registered Country/RegionSeychelles
    RegulationFSA (Offshore)
    Market InstrumentsFX, metals, energies, US equities, EU equities, HK equities, indices, cryptos, indexes, futures
    Demo Account✅
    Leverage1:500
    SpreadFrom 1.0 pips (Standard account)
    Trading PlatformMT4, MT5
    Min Deposit$100
    Customer Support24/6
    Live chat, contact form
    Tel: +2484374030, 00971526135187
    Email: support@tnfx.co, info@tnfx.co
    X, LinkedIn, Facebook, Telegram, Instagram, YouTube, TikTok
    Address: CT House, Office 9A, Providence, Mahe, Seychelles
    Regional RestrictionsThe United States, India, Cuba, Myanmar, North Korea, Iran and Sudan

    Founded in 2019, TNFX is an offshore broker registered in Seychelles, offering trading in FX, metals, energies, US equities, EU equities, HK equities, indices, cryptos, indexes, and futures with leverage up to 1:500 and spread from 1.0 pips on the Standard account via the MT4 and MT5 platforms. Demo accounts are available and the minimum deposit requirement to open a live account is $100.

    TNFX's homepage

    Pros and Cons

    Pros Cons
    Diverse tradable assetsOffshore regulated by FSA
    Demo accountsRegional restrictions
    Various account types
    Tight spreads
    MT4 and MT5 platforms
    Multiple payment options
    Live chat support

    Is TNFX Legit?

    No. TNFX currently has no valid regulations. It is only offshore regulated by the Seychelles Financial Services Authority (FSA).

    Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
    Seychelles
    		The Seychelles Financial Services Authority (FSA)Offshore regulatedTNFX LtdRetail Forex LicenseSD133
    Offshore regulated by FSA

    What Can I Trade on TNFX?

    Tradable Instruments Supported
    Forex✔
    Metals✔
    Energies✔
    US/EU/HK equities✔
    Indices✔
    Cryptocurrencies✔
    Indexes✔
    Futures✔
    Commodities❌
    Stocks❌
    Bonds❌
    Options❌
    ETFs❌

    Account Type

    Account TypeMin Deposit
    Standard/
    Fix$1,000
    VIP/
    Zero$1,000
    Cent$100
    Account comparison

    Leverage

    Account TypeMax Leverage
    Standard1:500
    Fix
    VIP1:100
    Zero1:500
    Cent

    It is important to keep in mind that the greater the leverage, the greater the risk of losing your deposited capital. The use of leverage can both work in your favour and against you.

    Spread

    Account TypeSpread
    StandardFrom 1.0 pips
    Fix1.0 pips (EUR/USD)
    VIPFrom 0.4 pips
    Zero0.0 pips (EUR/USD)
    CentFrom 1.0 pips

    Trading Platform

    Trading PlatformSupported Available Devices Suitable for
    MT4✔Web, iOS, Android, WindowsBeginners
    MT5✔Web, iOS, Android, WindowsExperienced traders
    MT4/5

    Deposit and Withdrawal

    TNFX accepts payments via Visa, Bank Transfer, Perfect Money, WebMoney, MasterCard, STICPAY, Advcash, Al-Taif, Payeer, India Payment, Asia Pay, Corapay, Ozow, PayRetailers, Credit Cards, Local depositor, Office transfers.

    The only accepted currency is US dollars.

    As for deposit processing time, Asia Pay and Credit Cards deposits are within 1 minute, Local depositor deposit is within 1 working hour, and Office transfers deposit is within 24 working hours.

    All withdrawals are said to be processed within 24 working hours.

    Payment options

    News

    ExposureUnveiling TNFX: A Closer Look into the Alleged Withdrawal Issues and Account Upgrade Discrepancies

    This article examines the alleged withdrawal issues and account upgrade discrepancies linked to digital trading company TNFX. With recent complaints involving fund withdrawal problems and account status upgrade inconsistencies, concerns about TNFX's credibility are emerging.

    WikiFX
    2023-07-10 11:24
    Unveiling TNFX: A Closer Look into the Alleged Withdrawal Issues and Account Upgrade Discrepancies
    About More

    User Reviews

    More

    User comment

    11

    Comments

    Write a review

    Busopy
    more than one year
    There's no hard minimum deposit, it's all about how much you wanna put in based on the price of the NFTX tokens or the underlying NFTs. They've got two kinds of funds: D1 and D2. D1 is like a straight-up investment in a single NFT, while D2 is a mix of different D1 funds, so you can spread your money around a bit.
    There's no hard minimum deposit, it's all about how much you wanna put in based on the price of the NFTX tokens or the underlying NFTs. They've got two kinds of funds: D1 and D2. D1 is like a straight-up investment in a single NFT, while D2 is a mix of different D1 funds, so you can spread your money around a bit.
    Translate to English
    2024-07-22 18:04
    Reply
    0
    0
    Cornelia Van Drusen
    more than one year
    TNFX is a mixed bag. Their array of trading instruments, including cryptocurrencies, is fantastic. The Cent account is a steal for beginners, letting you dip your toes with just $100. However, the lack of clear info on Standard account deposits is a downside. The Fix and Zero accounts have relatively high minimums, which might deter some traders. On the flip side, the VIP account is tailored for big shots. Despite some drawbacks, TNFX's asset variety and features across accounts make it worth considering.
    TNFX is a mixed bag. Their array of trading instruments, including cryptocurrencies, is fantastic. The Cent account is a steal for beginners, letting you dip your toes with just $100. However, the lack of clear info on Standard account deposits is a downside. The Fix and Zero accounts have relatively high minimums, which might deter some traders. On the flip side, the VIP account is tailored for big shots. Despite some drawbacks, TNFX's asset variety and features across accounts make it worth considering.
    Translate to English
    2023-12-06 10:40
    Reply
    0
    0
    12