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TNFL FX

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Operating status: SCAM

Website: https://www.tnflfx.com/; https://tnflmarket.com/

Broker violations and abnormal records
  • 2023-11-27 The UK FCA issued a Warning against TNFL FX

    On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TNFL FX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/tnfl-fx

    On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TNFL FX was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/tnfl-fx
  • 2023-11-27 BrokersView has Reviewed that ​TNFL FX is an Unregulated Broker

    According to its website, it is located in London and claims to be supervised by the Financial Crimes Enforcement Network. However, upon investigation, no matching information was found on FinCEN, and FinCEN is an agency that regulates money laundering and does not regulate foreign exchange. In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TNFL FX was providing financial services or products in the UK without authorisation.

    The truth is that TNFL FX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    TNFL FX is a scam.

    According to its website, it is located in London and claims to be supervised by the Financial Crimes Enforcement Network. However, upon investigation, no matching information was found on FinCEN, and FinCEN is an agency that regulates money laundering and does not regulate foreign exchange. In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TNFL FX was providing financial services or products in the UK without authorisation.The truth is that TNFL FX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.TNFL FX is a scam.
  • 2024-04-03 FCA warns the public to avoid TNFL FX once again

    TNFL FX is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against TNFL FX, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/tnfl-fx

    TNFL FX is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against TNFL FX, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/tnfl-fx
  • 2024-10-22 FCA warns the public to avoid TNFL FX once again

    TNFL FX has added a new fraudulent domain (www.tnflglobal.com) to continue operating and carrying out fraudulent activities to steal funds. As a result, the FCA has updated its warning against TNFL FX, warning the public to stay away from this unauthorized company. https://www.fca.org.uk/news/warnings/tnfl-fx

    TNFL FX has added a new fraudulent domain (www.tnflglobal.com) to continue operating and carrying out fraudulent activities to steal funds. As a result, the FCA has updated its warning against TNFL FX, warning the public to stay away from this unauthorized company. https://www.fca.org.uk/news/warnings/tnfl-fx

Related Complaints

Q&A

Is TNFL FX a scam?

Benjamin Pugh
Gibraltar
2023-12-05
ANSWER Yes, it appears that TNFL FX may be a scam. This forex broker portrays itself as a regulated platform, claiming to be headquartered in the UK and regulated by the US Financial Crimes Enforcement Network (FinCEN). However, we were unable to find any official documents to support these assertions. Furthermore, the Financial Conduct Authority (FCA), the financial watchdog in the UK, has issued a warning about this platform's unlicensed financial activities, which further undermines the credibility of the forex brand.Therefore, investors who choose to trade with TNFL FX may expose themselves to risks such as fraud and identity theft, as there are no regulatory protections in place. It is advisable to avoid TNFL FX and other unlicensed brokers, and instead opt for fully regulated ones to mitigate trading risks.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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