User Reviews List of TFI Markets LTD - WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

All(18)

Exposure(18)

Be careful, scammers on the fraudulent platform TFI Markets Ltd are still deceiving the world under a new guise.

The fraudulent website TFI Markets Ltd. has used the URL www.tfisplusfx.com in the past. Currently, the website is available at: www.tfisplusfx.com/en/ www.tfisplusfx.com/zh-cn/ This is a fraudulent platform that impersonates a high-scoring website and carries out fraudulent activities. Another group of scammers from the website is active on social platforms such as WeChat, Telegram, and WhatsApp, responsible for luring people into scams. They falsely claim to live in cities like New York, Tokyo, London, etc., and use the pretext of trading Bitcoin and gold to collaborate with the fraudulent website TFI in carrying out criminal activities. Due to the inability to withdraw funds, investors have suffered significant financial losses. Because of the large number of reports, these scammers frequently change their names and pictures to continue their fraudulent activities. Everyone must be cautious of these scammers and share this information with friends to avoid falling victim to their schemes.

Pig butchering scam: TFI Markets Ltd is a fraudulent platform www.tfisplusfx.com/zh-cn/

TFI Markets Ltd is a scam platform that has caused many people to lose their fortunes, and it is still actively deceiving people. They use the name, website, and logo of the reputable TFI markets to carry out their fraudulent activities. The current URL of this scam platform is www.tfisplus.com/zh-cn/. All Bitcoin MT5 trading data on this site is manipulated with fake data. Everyone must stay away and not participate; no one has been able to recover their principal from this platform.

TFI Markets Ltd is a fraudulent website, and its current URL is www.tfisplusfx.com/zh-cn/. They have stolen TFI Markets' logo, address, phone number, business information, and credibility score. They engage in Bitcoin fraud activities on the Internet, using false MT5 trading systems to deceive investors into continuously depositing money, but they never make any withdrawals, causing countless people to be deceived. Everything linked to their website is fake. Everyone must stay away from female scammers who are active on various dating websites. Do not believe the lies of the scammer customer service. Once you deposit and participate, you will definitely lose everything.

Bitcoin trading platform TFI Markets Ltd is a clone fraud website. I have invested nearly 600,000 US dollars. But it’s a scammer. Be careful.

The TFI Markets Ltd website engaged in Bitcoin trading is a clone fraud platform. It uses the name of the electronic payment company under TFI Markets, including the phone number, logo, address, business scope, and website, all of which are fake TFI Markets. Everyone must stay away from this operating TFI Markets Ltd fraud platform. Due to the large number of whistleblowers, they can only change the website frequently. They have neither precious metal trading business nor a team of 10,000 people. They are just a dating media fraud gang that cooperates with customer service to provide false transaction data. As long as you participate in it, you will not be able to get back a penny. They will also trick you into adding more money until you go bankrupt, and then cancel your account.

TFI Markets Ltd is a fraud group. Due to the large number of whistleblowers, the website has been closed by Google many times, and it can only change its website address frequently. The current website address is www.tfisplusfx.com/zh-cn/. Don't use it. If you have already invested, you will never get your capital back. When you ask for a withdrawal, they will ask you to add more money with reasons such as fines, taxes, deposits, and credit to cheat you out of more money. You must not believe the lies of customer service and scammers, they will never let you get a penny back. My loss was nearly $600,000.

TFI Market Ltd is a fraudulent website that is still operating. It deceived me into opening an account and promised me that I could withdraw funds freely. My nearly 600,000 USD was seized by the scammers. Under the guarantee of customer service, I still did not get a penny after paying the fine, tax, and deposit. It is unjust. Due to the large number of whistleblowers, the website has been blocked many times. I remind everyone to recognize the criminal gang TFI and not to have any dealings with them, let alone add money to the platform because no one can get a penny back.

TFI Market Ltd is a Bitcoin fraud platform. It only allows deposits, not withdrawals.

A fraud website and criminal gang targeting overseas Chinese. It deceives people into investing, and the transaction data is false. When it comes to withdrawing money, it forces users to pay fines, credit, deposits, taxes, etc. When all the money is paid, it still refuses to withdraw money. In fact, the money in the account has long been divided up by the scammers. No one can withdraw money. Everyone must stay away from this TFI fraud website.

I have invested 70,750 dollars.after I asked for withdrawal, they are not responding. i request them to help in my recovery.This platform don't care.a bout investors making real money or not it’s all scam and fraud

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.

Unable to withdraw

This website defrauded me of 7.6 million yen and is now closed. I don't know what to do. I have contacted many departments but got no response. I was deceived by a man in Shenzhen named Lin Xi and lost all my money.

>

Write a comment

Say something

Comment

Most Comments of the Week

AssetsFX
HFM
StoicFX
Invidiatrade

4
CLEANO

5
NPBFX

6
GRACEX

7
TenX Prime

8
Admiral Markets

9
FXCG

10

To view more

Please download WikiFX APP

Download on the

WikiFX (Global)

Download on the

WikiFX (China)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Download Apk

WikiFX Mini（20M）