TFI is a black platform!The deck company fabricated and asked customers to pay a fine!
TFI -60,000 U will not make gold!Do you need to pay the fine first?
Recently, the Detective received a help complaint on the TFI trading market!
TFI claims to provide professional currency solutions for its customers.At the same time, its company's entity TFIMARKETSLTD is an investment company under the supervision of Cyprin's Central Bank and a Investment Company under the supervision of the Cyprus Securities Exchange Commission!
Our investors have invested 60,000 USDT through the TFI trading market and invest in cryptocurrency through the MT5 platform provided by it.However, when investors get income and want to withdraw their income, they are limited by TFI, and stated that investors must pay a fine to withdraw if they have illegal acts!
The detective was shocked!You must know that brokers usually do not have the power to punish investors in violation of regulations.
Brokerage companies are mainly agencies that provide securities transactions and investment services. They are not financial regulatory agencies and have no right to directly punish violations of investors or collect fines.When the regulatory agency is dealt with accordingly.In this process, brokerage firms have been investigated in cooperation with regulatory agencies, but the real fines such as real fines are still performed by regulators.
In addition, from the information and transaction screenshots provided by investors, it can be known that it has started to trade with the MT5 platform it provided on TFI in September 2023!but!When the detective directly used the MT5 platform to search for "TFI", he found that he could not retrieve the relevant server!
On the contrary, I found the server provided by TFIMARKETSLTD on the MT4 platform!
Is the information provided by investors wrong!IntersectionAfter the investor repeatedly confirms, the detective foreseeing things are not easy.Because the detective found that the official URL pointed to the TFIMARKETSLTD server was not consistent with the website of the TFIMARKETSLTD server!At the same time, point to another platform TFIFX!
The investor gave "tfimarkets.com" and the detective found "www.tfifx.com".What is even more interesting is that both of them claim that the electronic currency agencies supervised by the Central Bank of Cyprus and the supervision of the Cyprus Securities Exchange Commission!Keep the number consistent!
So the detectives moved to the Cysec official website of Cyeh Lusus Securities and Trading Commission!A verification of TFIMARKETSLTD. The specific information of this company's entity!
It can be seen that there is indeed a company named TFIMARKETSLTD..And being awarded the right to operate options, futures, swap transactions, long -term transactions, and any other rights related to derivatives related to goods!
The most important thing is!Cysec Cysec clearly records the official website of tfimarketsltd. "Www.tfifx.com"!
The website clearly states that it is the trademark name of Tfimarketsltd.He also said that it only provides cross -border services for some countries for the European Economic Zone (EEA ")!At the same time, it only uses the MT4 platform for transaction!
Not only that!TFIMARKETSLTD. As early as July 2023, he received the electronic currency institution license supervised by the Central Bank of Cyprus!"TFIMARKETS.com" was reported until January 2024!Detective saying something is self -evident.
At this point, it is clear that TFI and TFIFX are not "a family".And TFIMARKETSLTD. From beginning to end, it is operated under the TFIFX brand!And the TFI of the investors is a false platform of a deck TFIMARKETSLTD.!Is a naked black platform!
Detective investors are trying to find the loss!At the same time, other potential victims are reminded to stop any transactions through the TFI platform and do not pay any additional costs. Detective will try to report the matter to the local law enforcement or regulatory agency.
At the same time, you remind you, please keep in mind that any financial investment should conduct thorough investigations and research, and ensure that the trading platform and the provision of services providing services are completely legitimate and supervised by the corresponding regulatory agencies.If you have any questions, you can directly contact the relevant regulators or contact the detective.
I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection
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