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Scam Brokers
Score
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. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
TFY
United Kingdom | 5-10 years | Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | Vanuatu Forex Trading License (EP) Revoked | High Potential Risk
http://www.tfy-forex.com/index.php?l=en-us
Website
Rating Index
Contact
4008-210-780
http://www.tfy-forex.com/index.php?l=en-us
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License
No forex trading license found. Please be aware of the risks.
This platform is a Ponzi Scheme. Please stay away!
- This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
6
Basic Information
Registered Region United Kingdom
United Kingdom Operating Period
5-10 years
Company Name
TFY FOREX
Contact Number
4008-210-780
Company Website
9
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Related Companies
TFY GLOBAL MARKETS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.10566952
Est. Date
SourceOfficial Statement
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FX1919254832
Hong Kong China
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
FX1919254832
Hong Kong China
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
FX1919157426
Hong Kong China
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
無灬殇
Hong Kong China
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
正义使者
Hong Kong China
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
我命由我13
Hong Kong China
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
我命由我13
Hong Kong China
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
FX8719868070
Hong Kong China
The withdrawal hasn’t been received for 1 week and no one answered the phone.Which department can crack down on scammers?
Exposure
FX7189165875
Hong Kong China
With the scorpion of the British platform,the platform operates itself,setting the sevice charge,controlling the market,etc.
Exposure