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Scam Brokers
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The WikiFX Score of this broker is reduced because of too many complaints!
TFY
United Kingdom|5-10 years| Scam Brokers|Suspicious Regulatory License|Suspicious Scope of Business|Vanuatu Retail Forex License Revoked|High potential risk|
http://www.tfy-forex.com/index.php?l=en-us
Website
Rating Index
Contact
4008-210-780
service@tfy-forex.com
http://www.tfy-forex.com/index.php?l=en-us
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
Licensed Institution：TFY GLOBAL MARKETS LIMITED
License No.：40204
VPS Standard
*No restriction on the broker account
Single Core
1G
40G
1M*ADSL
This platform is a Ponzi Scheme. Please stay away!
2024-12-22
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
5
Basic information
Registered region United Kingdom
United KingdomOperating period
5-10 years
Company Name
TFY FOREX
Abbreviation
TFY
Company employee
--
Contact number
4008210780
Company website
Keywords
Scam Brokers 5-10 years Suspicious Regulatory License Suspicious Scope of Business Vanuatu Retail Forex License Revoked High potential risk9
Review
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Review 9
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FX1919254832
Hong Kong
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.
Exposure
2019-04-11
FX1919254832
Hong Kong
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.
Exposure
2019-04-04
FX1919157426
Hong Kong
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.
Exposure
2019-01-23
無灬殇
Hong Kong
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.
Exposure
2018-12-26
正义使者
Hong Kong
The Chinese name of TFY is Taifu.As long as you trade in it,there will be a deliberate slippage.As an agent ,the company will fulfill all your requirement as long as you can develop clients.The withdrawal of clients was delayed for 2 months.The leader uses the fund to invest other companies.
Exposure
2018-11-08
我命由我13
Hong Kong
The withdrawal of $7000 hasn’t be received for 22 days. The customer service didn’t answer the phone. They always said that they had reflected to the audit department.While it has been 22 days,no one replied to me. I was speechless... Bro,please contact me.My QQ:2975555555
Exposure
2018-11-01
我命由我13
Hong Kong
Withdraw for 19 days did not arrive zhang, first do not say he is black platform, but now appear a problem above that did not arrive zhang can add my qq, I ask your situation qq: 297555555
Exposure
2018-10-30
FX8719868070
Hong Kong
The withdrawal hasn’t been received for 1 week and no one answered the phone.Which department can crack down on scammers?
Exposure
2018-10-19
FX7189165875
Hong Kong
With the scorpion of the British platform,the platform operates itself,setting the sevice charge,controlling the market,etc.
Exposure
2018-06-26