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Fake TFI Markets

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Fake TFI Markets Exposed! Unauthorized Scam & Identity Theft

Operating status: SCAM

Website: https://tfimarkets24.com

Broker violations and abnormal records
  • 2023-03-06 The German regulator BaFin issued a warning against Fake TFI Markets

    The Federal Financial Supervisory Authority (BaFin) in Germany issued a warning against Fake TFI Markets on March 7th, 2023, saying this broker offers financial and investment services without authorization and is a case of identity theft: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_03_07_TFI_Markets_en.html

    The Federal Financial Supervisory Authority (BaFin) in Germany issued a warning against Fake TFI Markets on March 7th, 2023, saying this broker offers financial and investment services without authorization and is a case of identity theft: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_03_07_TFI_Markets_en.html
  • 2023-03-07 BrokersView has reviewed that Fake TFI Markets is an Unregulated broker

    Fake TFI Markets claims to be operated by FIG LTD which is licensed by Cyprus Securities and Exchange Commission (CySEC).

    However, our search for this company in CySEC's registry did not yield any results, which means the regulatory information it claims is a false statement for unsuspecting investors. Additionally, it should be noted that the Federal Financial Supervisory Authority (BaFin) has issued a warning against Fake TFI Markets after finding this broker providing financial services or products without authorization and using the fake identity of a regulated company.

    The truth is, Fake TFI Markets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Fake TFI Markets claims to be operated by FIG LTD which is licensed by Cyprus Securities and Exchange Commission (CySEC).However, our search for this company in CySEC's registry did not yield any results, which means the regulatory information it claims is a false statement for unsuspecting investors. Additionally, it should be noted that the Federal Financial Supervisory Authority (BaFin) has issued a warning against Fake TFI Markets after finding this broker providing financial services or products without authorization and using the fake identity of a regulated company.The truth is, Fake TFI Markets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2023-06-21 The CySEC issued a warning against Fake TFI Markets

    On June 22, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Fake TFI Markets to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=674cc20c-98ee-459e-8c71-8938ac092fab

    On June 22, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Fake TFI Markets to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=674cc20c-98ee-459e-8c71-8938ac092fab
  • 2023-06-25 BrokersView discovers that the website of Fake TFI Markets is inaccessible

    The website http://tfimarkets24.com/ of Fake TFI Markets is inaccessible, suggesting potential issues with the broker's reliability and resources. Please beware of the risks involved and stay away from Fake TFI Markets.

    The website http://tfimarkets24.com/ of Fake TFI Markets is inaccessible, suggesting potential issues with the broker's reliability and resources. Please beware of the risks involved and stay away from Fake TFI Markets.

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