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TFX PRIMES

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Operating status: SCAM

Website: https://www.tfxprimes.com/

Broker violations and abnormal records
  • 2023-11-21 The UK FCA issued a Warning against TFX PRIMES

    On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TFX PRIMES was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/tfx-primes

    On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TFX PRIMES was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/tfx-primes
  • 2023-11-21 BrokersView has reviewed that TFX PRIMES is an Unregulated Forex Broker

    According to its website, it claims it is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and a member of the Canadian Investor Protection Fund (CIPF), but upon investigation, no matching information was found in the IIROC and CIPF. Furthermore, It provides a link labeled Certificate, directing investors to the web page of the Companies House (CH), which suggests information about its company. However, mere registration with the CH doesn't mean being authorized to legally provide financial services or products in the UK.

    In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TFX PRIMES was providing financial services or products in the UK without authorisation.

    The truth is that TFX PRIMES is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. 

    Therefore, TFX PRIMES is a scam.

    According to its website, it claims it is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and a member of the Canadian Investor Protection Fund (CIPF), but upon investigation, no matching information was found in the IIROC and CIPF. Furthermore, It provides a link labeled Certificate, directing investors to the web page of the Companies House (CH), which suggests information about its company. However, mere registration with the CH doesn't mean being authorized to legally provide financial services or products in the UK.In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TFX PRIMES was providing financial services or products in the UK without authorisation.The truth is that TFX PRIMES is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, TFX PRIMES is a scam.
  • 2024-04-21 The CNMV adds TFX PRIMES to its warning list

    On Apr 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TFX PRIMES to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On Apr 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TFX PRIMES to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

Related Complaints

Q&A

Please tell me more about TFX PRIMES.

Florence Veli
Brazil
2023-12-08
ANSWER TFX PRIMES is an unregulated trading platform that has been flagged by the UK's financial watchdog, the Financial Conduct Authority (FCA).This platform has made false statements about its regulatory status, which undermines its credibility. While TFX PRIMES claims to be registered with the Companies House (CH) in the UK, this registration does not hold much weight as it lacks authorization from the FCA. The FCA has issued a warning against TFX PRIMES, categorizing it as an unauthorized firm that British citizens should avoid.Consequently, TFX PRIMES presents significant risks to investors. Engaging in trading with this platform could potentially lead to fraud and identity theft. It is strongly advised to avoid such unlicensed brokers and instead opt for fully regulated ones.
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3 comments

Angel Perez
Es una estafa luego te enbolsan 2000$ qué disque de bono y eso no lo dice en Ningúna de sus instrucciones y si la primera vez puedes retirar yo también lo hice pero cuando haces la segunda inversión ahí es donde te dan ese bono y donde tienes que pagar 200$ de no se que luego 100$ de otra cosa y yo llegue hasta donde me decía que tenia que verificar la cuenta que me pedía 120$ pero ya no les creí, y para retirar te pide que tengas un deposito activo, prácticamente para que ya no puedas salir de la plataforma y yo de pende** les crei...
2024-09-07
Reply
Camilo
Real and reliable paying company
2024-08-01
1
Reply
Camilo
I have been investing and earning with tfxprimes.com for years now and everyone has been successful I'm a living witness
2024-08-01
1
Reply
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