TFI Markets LTD

{"webSite":[{"url":"https://tfisfx.com/zh-cn/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1504148932/FXT1504148932_275804.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1504148932/FXT1504148932_780101.png_wiki-template-global","shortName":"TFI Markets LTD","establishYear":2023,"score":"1.09","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家香港交易商，成立于2023年，开户简单易用且完全数字化，您可以选择2种帐户类型，客户服务：支持英语，天眼评分给{brokers name}打了1.09分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到7条，请注意风险，谨防受害！"},"advantage":{"advantages":["多种账户类型选择","在线客服支持","支持EA"],"disadvantages":["不受任何监管机构监管","多条曝光信息","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":["Wire Transfer","China unionpay","Credit Card","Wire Transfer","Credit Card","China unionpay"],"enterCondition":null,"maxLever":"1:400","transactionType":"Precious metals","allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["ECN account","STP account"]},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于香港，成立于2023年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":null},"openAccount":{"openAccountInfo":[{"accountName":"ECN account","transactionType":"Precious metals","enterCondition":null,"maxLever":"1:400","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"STP account","transactionType":"Precious metals","enterCondition":null,"maxLever":"1:400","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":2},"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持1种语言，您可以通过邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@tfisfx.com"}]},"influenceInfo":null,"exposure":{"total":10,"items":[{"code":"202406025002891518","traderCode":"1504148932","language":"en","originalTitle":"scam ","originalContent":"I was advised to invest by someone. I registered and started investing after proving that my credentials were real. I have since paid the some deposit, even though I am not allowed withdraw it. After my account was freezed without any prior notice, customer support instructed me to pay the remaining amount. ","translateTitle":"骗局 ","tranlateContent":"有人建议我进行投资。在证明我的凭证是真实的后，我注册并开始投资。尽管我不能提取存款，但我已经支付了一部分存款。在我的账户被冻结之前没有任何事先通知，客户支持要求我支付剩余金额。","time":"2024-06-02 19:00:00","wikiTimestamp":0},{"code":"202405235562342049","traderCode":"1504148932","language":"zh-hk","originalTitle":"无法提款","originalContent":"这个网站骗走了我760万日元，现在已经关闭。我不知道该怎么办。我联系了很多部门，但没有得到任何回应。我被深圳的一个叫林曦的男人欺骗，失去了所有的钱。","translateTitle":"","tranlateContent":"","time":"2024-05-23 03:53:53","wikiTimestamp":0},{"code":"202405202372832044","traderCode":"1504148932","language":"en","originalTitle":"Run away with your funds","originalContent":"I have been using TFI Markets ltd for months without any issues, . I do not come near this kind of investment scam who want more money all the time, all of a sudden they demanded me to $20000 to unlock my account. ","translateTitle":"带着你的资金逃跑","tranlateContent":"我已经使用TFI Markets有限公司几个月了，没有任何问题。我不会接近这种一直想要更多钱的投资骗局，突然间他们要求我支付20000美元才能解锁我的账户。","time":"2024-05-20 17:55:13","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"1504148932"}