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Scam Brokers

Score

0 1 2 3 4 5 6 7 8 9

/10

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

Time Machine

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

VFSC Revoked

Vanuatu Retail Forex License

Licensed Entity：TFY GLOBAL MARKETS LIMITED

License No. 40204

This platform is a Ponzi Scheme. Please stay away!

2025-11-06

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!

Basic Information

Registered Region

United Kingdom

Operating Period

5-10 years

Company Name

TFY FOREX

Contact Number

4008-210-780

Company Website

http://www.tfy-forex.com/index.php?l=en-us

FX1919254832

Unverified

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

Unverified

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

Unverified

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

Unverified

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

Unverified

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

Unverified

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

Unverified

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

Unverified

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

Unverified

Hong Kong

With the scorpion of the British platform,the platform operates itself,setting the sevice charge,controlling the market,etc.