TFI Markets LTD

{"webSite":[{"url":"https://tfisfx.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1504148932/FXT1504148932_275804.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1504148932/FXT1504148932_780101.png_wiki-template-global","shortName":"TFI Markets LTD","establishYear":2023,"score":"1.19","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家香港交易商，成立於2023年，開戶簡單易用且完全數字化，您可以選擇2種帳戶類型，客戶服務：支持英語，天眼評分給{brokers name}打了1.19分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到14條，請注意風險，謹防受害！"},"advantage":{"advantages":["多種賬戶類型選擇","在線客服支持","支持EA"],"disadvantages":["不受任何監管機構監管","多條曝光信息","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":["Credit Card","Wire Transfer","China unionpay","China unionpay","Wire Transfer","Credit Card"],"enterCondition":null,"maxLever":"1:400","transactionType":"Precious metals","allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["ECN account","STP account"]},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於香港，成立於2023年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":null},"openAccount":{"openAccountInfo":[{"accountName":"ECN account","transactionType":"Precious metals","enterCondition":null,"maxLever":"1:400","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"STP account","transactionType":"Precious metals","enterCondition":null,"maxLever":"1:400","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":2},"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客戶服務支持1種語言，您可以通過郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@tfisfx.com"}]},"influenceInfo":null,"exposure":{"total":16,"items":[{"code":"COG20240813041508835988488","traderCode":"1504148932","language":"zh-cn","originalTitle":"TFI Markets Ltd 是一個詐騙平台，一切都是假的，騙子們正在製造麻煩。","originalContent":"TFI Markets Ltd 是一個詐騙網站，其當前網址為 www.tfisplusfx.com/zh-cn/。他們竊取了 TFI Markets 的徽標、地址、電話號碼、業務信息和信譽評分。他們在互聯網上從事比特幣詐騙活動，使用虛假的 MT5 交易系統欺騙投資者不斷存款，但從不提款，導致無數人受騙。與他們網站相關的一切都是假的。大家一定要遠離在各種交友網站上活躍的女騙子。不要相信詐騙客服的謊言。一旦你存款參與，你肯定會失去一切。","translateTitle":"","tranlateContent":"","time":"2024-08-13 04:15:09","wikiTimestamp":0},{"code":"202407122732874654","traderCode":"1504148932","language":"zh-cn","originalTitle":"比特幣交易平台TFI Markets Ltd是一個克隆詐騙網站。我已經投資了近60萬美元。但這是一個騙子。請小心。","originalContent":"TFI Markets Ltd從事比特幣交易的網站是一個克隆詐騙平台。它使用了TFI Markets旗下的電子支付公司的名稱，包括電話號碼、標誌、地址、業務範圍和網站，所有這些都是假的TFI Markets。每個人都必須遠離這個運營TFI Markets Ltd詐騙平台。由於舉報人數眾多，他們只能頻繁更換網站。他們既沒有貴金屬交易業務，也沒有一支由一萬人組成的團隊。他們只是一個與客戶服務合作提供虛假交易數據的約會媒體詐騙團伙。只要你參與其中，就無法拿回一分錢。他們還會騙你加錢，直到你破產，然後取消你的帳戶。","translateTitle":"","tranlateContent":"","time":"2024-07-12 18:07:12","wikiTimestamp":0},{"code":"202407047652285523","traderCode":"1504148932","language":"zh-cn","originalTitle":"TFI Markets Ltd 是一個欺詐網站，已經欺騙了無數人。它經常更改其網站地址，隨時準備逃跑。","originalContent":"TFI Markets Ltd 是一個詐騙集團。由於舉報者眾多，該網站已多次被 Google 封鎖，只能頻繁更改網址。目前的網址是 www.tfisplusfx.com/zh-cn/。請勿使用該網址。如果您已經投資，將永遠無法取回您的資本。當您要求提款時，他們會以罰款、稅款、存款和信用等理由要求您增加更多的資金，以欺騙您多出更多的錢。您絕不能相信客戶服務和詐騙者的謊言，他們永遠不會讓您拿回一分錢。我的損失接近 60 萬美元。","translateTitle":"","tranlateContent":"","time":"2024-07-04 06:02:28","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":2,"Items":[{"CommentId":"COG20240813041508835988488","OriginTitle":"TFI Markets Ltd是个套牌诈骗黑平台，一切都是假的，骗子团伙仍在兴风作浪","OriginContent":" TFI Markets Ltd这个套牌诈骗黑网站，目前的网址是www.tfisplusfx.com/zh-cn/ 他们盗用TFI Markets这家公司的logo，地址，电话号码，业务内容，信誉积分等，利用虚假的mt5交易系统，在网路上从事着比特币诈骗活动，利用假数据诱骗投资者不断加钱，却从不出金，让无数人上当受骗。它网址所链接的一切内容都是假的，大家一定远离活跃在各个交友网站里的女骗子们，不要听信骗子客服的谎言，你一旦入金参与，一定会倾家荡产。","TranslateTitle":"TFI Markets Ltd 是一個詐騙平台，一切都是假的，騙子們正在製造麻煩。","TranslateContent":"TFI Markets Ltd 是一個詐騙網站，其當前網址為 www.tfisplusfx.com/zh-cn/。他們竊取了 TFI Markets 的徽標、地址、電話號碼、業務信息和信譽評分。他們在互聯網上從事比特幣詐騙活動，使用虛假的 MT5 交易系統欺騙投資者不斷存款，但從不提款，導致無數人受騙。與他們網站相關的一切都是假的。大家一定要遠離在各種交友網站上活躍的女騙子。不要相信詐騙客服的謊言。一旦你存款參與，你肯定會失去一切。","CountryCode":"124","CountryName":"加拿大","Flag":"https://img.souhei.com.cn/flags/124.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1504148932&languageCode=zh-hk&countryCode=840","ShowTime":"2024-08-13T04:15:09","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1504148932","SubjectCode":null,"ShowTimeTimestamp":1723522509,"ShowTimeTimestampMs":1723522509000,"TraderInfo":{"code":"1504148932","name":"TFI Markets LTD","ico":"https://eimgjys.fxeyee.com/ico/1504148932/FXT1504148932_275804.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":148,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_774565.jpg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_774565.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_553583.jpg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_553583.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_284950.jpg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_284950.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_406392.jpg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_406392.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_971103.jpg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_971103.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_843740.jpg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/3750329352/20240813_843740.jpg-detail"}],"UserId":"3750329352","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6個月","RegisteredDuration":null,"UserName":"FX3750329352","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1504148932","code":"1504148932"}