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WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

TNFX

Seychelles Seychelles | 5-10 years |
ECN Account Regulated in Seychelles | Derivatives Trading License (EP) | MT4 Full License | High potential risk | Offshore Regulated

https://tnfx.co/en

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

TNFX-Live

France
France
MT4
17

Influence

B

Influence index NO.1

Cyprus Cyprus 5.67
The WikiFX Score of this broker is reduced because of too many complaints!

MT4/5 Identification

MT4/5 Identification

Full License

17
Server Name
TNFX-LiveMT4
Server LocationFranceFrance

Influence

Influence

B

Influence index NO.1

Cyprus Cyprus 5.67
Surpassed 34.20% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+248 4374030
https://tnfx.co/en
CT House, Office 9A, Providence, Mahe, Seychelles
Keywords 7
5-10 years
Regulated in Seychelles
Derivatives Trading License (EP)
MT4 Full License
MT5 Full License
High potential risk
Offshore Regulated
Warning: Low score, please stay away!
  • WikiFX has received a total of 13 user complaints against this broker, please be aware of the risks and do not be scammed!
2

Basic Information

Registered Region
Seychelles
Operating Period
5-10 years
Company Name
TNFX LTD
Abbreviation
TNFX
Company employee
--
Customer Service Email Address
support@tnfx.co
Contact Number
+2484374030
Company Website
Company Address
CT House, Office 9A, Providence, Mahe, Seychelles
mazensaleh

mazensaleh

Unverified

Djibouti

TNFX Withheld My $532.80 Profits – Awaiting Your Response I am posting this review on Trustpilot to publicly address a serious issue with TNFX and to demand an immediate response from the company regarding the unjust withholding of my legitimate profits. I urge TNFX to resolve this matter promptly, as their lack of accountability is unacceptable, and I will not hesitate to escalate this further if ignored. On March 10, 2025, I deposited $450 into my TNFX account (Account Number: 5588753) and received a 50% bonus of $225. A company representative, Mr. Ahmed Wazeer, explicitly assured me in a recorded conversation that "there are no conditions for withdrawing profits," which gave me confidence to trade with them. I earned legitimate profits of $532.80 through my trading activities, bringing my total balance to $1,207.80 (deposit + bonus + profits). However, when I requested to withdraw my funds, TNFX began a month-long ordeal

Exposure

MrTrader

MrTrader

Unverified

United States

TNFX is making me believe they are a SCAM company. Have made a deposit several weeks ago and even after i have check with their bank and also mine that the transfers has arrived they still claiming they dont have the money. Dont deposit here. I do not recommend. Have already reached to FSA Seychelles where they claim to be regulated regarding this matter and will proceed with any other necessary action against TNFX if they do not proceed and make my fund available to withdrawal as per at this point i dont even want to have any business with TNFX anymore. 

Exposure

红浮

红浮

Unverified

Hong Kong

In March, a friend introduced TNFX to deposit $4100. After the transaction, it generated profits and tried to withdraw money. TNFX directly slandered me for abusing the bonus and erasing all funds for a total of $9908. I asked them to provide evidence and they refused to provide it. I sent the transaction records to everyone have a look.

Exposure

Busopy

Busopy

Unverified

Belarus

There's no hard minimum deposit, it's all about how much you wanna put in based on the price of the NFTX tokens or the underlying NFTs. They've got two kinds of funds: D1 and D2. D1 is like a straight-up investment in a single NFT, while D2 is a mix of different D1 funds, so you can spread your money around a bit.

Positive

Positive

F845

F845

Unverified

United States

I made a deposit of US$30,000 on the Tnfx platform, and the profit was US$122. The withdrawal was deducted, and then it never credited the account. I contacted the account manager, who informed me that KYC certification is required on the the backend. Then I submitted the KYC certification information, but the platform never responded or gave out any money.

Exposure

slah ‎

slah ‎

Unverified

Iraq

They stole my money, stay away from them.

Exposure

Qaisar926

Qaisar926

Unverified

United Arab Emirates

I deposit amount in my account, and do trade, make profit and put withdrawal and they deleted my profit. This is how they make money.

Exposure

Cornelia Van Drusen

Cornelia Van Drusen

Unverified

Netherlands

TNFX is a mixed bag. Their array of trading instruments, including cryptocurrencies, is fantastic. The Cent account is a steal for beginners, letting you dip your toes with just $100. However, the lack of clear info on Standard account deposits is a downside. The Fix and Zero accounts have relatively high minimums, which might deter some traders. On the flip side, the VIP account is tailored for big shots. Despite some drawbacks, TNFX's asset variety and features across accounts make it worth considering.

Neutral

Neutral

FX1527844142

FX1527844142

Unverified

Netherlands

TNFX is a trading gem! With a plethora of assets, from forex pairs to cryptocurrencies, they've got it all. I'm a fan of their Cent account – perfect for beginners with a $100 minimum deposit. It's a playground for testing strategies without the risk. The variety of account types is impressive, but transparency on Standard account deposits could be better. Still, the diverse range of assets and features make TNFX a solid choice for traders!

Neutral

Neutral

vivian218

vivian218

Unverified

Hong Kong

I deposited $5,000 USDT for the first time two months ago. Generally, when I deposit money using Crypto, it will be credited to my account very quickly. I also received an email and official notification that I have made the deposit, but it has not arrived yet (I have been waiting for a week) and the banlance is still $0. I sent an email and asked the customer service but there was no reply. It wasn't until I asked for a refund that they replied and said they would help me follow up on the matter. Now they are shirking responsibility and saying that the financial department needs to verify it. It took almost a month and a half to verify the result. P.S. has provided HASH. Email Deposit notification, deposit address, official notification of deposit confirmation, suspected to be scammed.

Exposure

FX3711770062

FX3711770062

Unverified

Iraq

Peace be upon you. I settled an account with Tiran Company. I deposited 500 dollars and they gave me 500 dollars Bonus I traded on news for two weeks. I made profits of 2352 thousand dollars. I submitted a withdrawal. The withdrawal was delayed for 3 days. Every day, they give me another excuse. I opened a hedge on two accounts, and this thing I swear by God, I did not know and they did not have any evidence, just words until they see an excuse and take the balance and the profits, and the account manager has been not responding for a week to me, and I am writing to support about solving my problem. They say they will contact you and they will communicate without any words or an answer. My profits and the two are not satisfied with giving them

Exposure

Rebecca9212

Rebecca9212

Unverified

United Kingdom

I cannot withdraw my money from tnfx it’s been some days now and I still haven’t gotten my money I got aided finasset, and so far this problem has not been resolved they have been sued by state security

Exposure

Hussein Alasadi

Hussein Alasadi

Unverified

Iraq

Hello, I have a problem with TNFX regarding my IB account, they refuse to upgrade it and ignoring my request and email. i Have achieved all the requirements to upgrade to level 2 ( silver / rebate 6$) [the level on the website in my dashboard is an error they said]. i have 6 verified accounts and approximately 200 standard lots traded, and $10,000 deposit. so as you see it's more than the requirements. now they say you need 3 more accounts to achieve the condition!!! fully scam. this problem nearly since February, and i can't withdraw the commissions.

Exposure

FX2209507829

FX2209507829

Unverified

Japan

I have an account with TNFX (account no. 428941). I accumulated some gains in my account. However, when I applied to withdraw my money, my requst was rejected. Contacting the customer service is very difficult, even when I got connected, there was no clear answer on time to return my money; and there was no reason given about holding up my money. My mails fell to deaf ears. It is really frustrating. I think there are a lot of people facing the same difficulty and would like to call upon these victims to come forward to report them.

Exposure

FX8470037020

FX8470037020

Unverified

Iraq

I cannot withdraw my money from Tiran Company and National Security arrested them on charges of money laundering and fraud, and so far this problem has not been resolved

Exposure

FX2209507829

FX2209507829

Unverified

Japan

我的tnfx账号是428941 My withdrawal application was rejected by their company for unwarranted reasons. Even if I contacted customer service, They did not give a specific time and reason, and there was no reply to the email. It's really helpless. I hope that all the people I have encountered will stand up and can't let such an dishonest fraud company continue to have such bad behaviour!

Exposure

Ali4045

Ali4045

Unverified

Iraq

So far, a good anal, knowing that they must be tested with withdrawals in high amounts of 10 thousand or more, in order for them to be classified as sponsors and mediators in the open … and listen They say it is offline, meaning imaginary trading, and God knows best

Positive

Positive

Melvin Kwang

Melvin Kwang

Unverified

Peru

I have been trading with this company for 5 months and I am satisfied and will continue to trade. It is effectively regulated by the FSA. I like its leverage, up to 1:400, which allows me to trade more positions. When I trade, I tend to choose a platform that provides MT4 services, and TNFX satisfies this point.

Positive

Positive

FX1080226572

FX1080226572

Unverified

Malaysia

Customer service is top-notch! It was a pleasure chatting with them! And after a couple of hours on the broker's website, researching and opening demo accounts to get first-hand experience, I have been a client since.

Positive

Positive

19
Account
Related Software
Marketing Strategy
Biz Area
Website
Company Summary
News
Wiki Q&A
Comment
MT4/5
Full License MT4
Full License MT4
Full License MT5
Full License MT5
2
MT4 Servers
2
MT5 Servers
240.62
velocityIcon
Average Latency (ms)/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 4
Meta Trader 4
Perfect
Meta Trader 5
Meta Trader 5
Perfect

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Website

  • tnfx.co
    104.31.70.146
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Profile

Company Profile

Review summary

TNFX Review Summary
Founded2019
Registered Country/RegionSeychelles
RegulationFSA (Offshore)
Market InstrumentsFX, metals, energies, US equities, EU equities, HK equities, indices, cryptos, indexes, futures
Demo Account
Leverage1:500
SpreadFrom 1.0 pips (Standard account)
Trading PlatformMT4, MT5
Min Deposit$100
Customer Support24/6
Live chat, contact form
Tel: +2484374030, 00971526135187
Email: support@tnfx.co, info@tnfx.co
X, LinkedIn, Facebook, Telegram, Instagram, YouTube, TikTok
Address: CT House, Office 9A, Providence, Mahe, Seychelles
Regional RestrictionsThe United States, India, Cuba, Myanmar, North Korea, Iran and Sudan

Founded in 2019, TNFX is an offshore broker registered in Seychelles, offering trading in FX, metals, energies, US equities, EU equities, HK equities, indices, cryptos, indexes, and futures with leverage up to 1:500 and spread from 1.0 pips on the Standard account via the MT4 and MT5 platforms. Demo accounts are available and the minimum deposit requirement to open a live account is $100.

TNFX's homepage

Pros and Cons

Pros Cons
Diverse tradable assetsOffshore regulated by FSA
Demo accountsRegional restrictions
Various account types
Tight spreads
MT4 and MT5 platforms
Multiple payment options
Live chat support

Is TNFX Legit?

No. TNFX currently has no valid regulations. It is only offshore regulated by the Seychelles Financial Services Authority (FSA).

Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
Seychelles
The Seychelles Financial Services Authority (FSA)Offshore regulatedTNFX LtdRetail Forex LicenseSD133
Offshore regulated by FSA

What Can I Trade on TNFX?

Tradable Instruments Supported
Forex
Metals
Energies
US/EU/HK equities
Indices
Cryptocurrencies
Indexes
Futures
Commodities
Stocks
Bonds
Options
ETFs

Account Type

Account TypeMin Deposit
Standard/
Fix$1,000
VIP/
Zero$1,000
Cent$100
Account comparison

Leverage

Account TypeMax Leverage
Standard1:500
Fix
VIP1:100
Zero1:500
Cent

It is important to keep in mind that the greater the leverage, the greater the risk of losing your deposited capital. The use of leverage can both work in your favour and against you.

Spread

Account TypeSpread
StandardFrom 1.0 pips
Fix1.0 pips (EUR/USD)
VIPFrom 0.4 pips
Zero0.0 pips (EUR/USD)
CentFrom 1.0 pips

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MT4Web, iOS, Android, WindowsBeginners
MT5Web, iOS, Android, WindowsExperienced traders
MT4/5

Deposit and Withdrawal

TNFX accepts payments via Visa, Bank Transfer, Perfect Money, WebMoney, MasterCard, STICPAY, Advcash, Al-Taif, Payeer, India Payment, Asia Pay, Corapay, Ozow, PayRetailers, Credit Cards, Local depositor, Office transfers.

The only accepted currency is US dollars.

As for deposit processing time, Asia Pay and Credit Cards deposits are within 1 minute, Local depositor deposit is within 1 working hour, and Office transfers deposit is within 24 working hours.

All withdrawals are said to be processed within 24 working hours.

Payment options

Keywords

  • 5-10 years
  • Regulated in Seychelles
  • Derivatives Trading License (EP)
  • MT4 Full License
  • MT5 Full License
  • High potential risk
  • Offshore Regulated

News

Unveiling TNFX: A Closer Look into the Alleged Withdrawal Issues and Account Upgrade Discrepancies

Exposure Unveiling TNFX: A Closer Look into the Alleged Withdrawal Issues and Account Upgrade Discrepancies

This article examines the alleged withdrawal issues and account upgrade discrepancies linked to digital trading company TNFX. With recent complaints involving fund withdrawal problems and account status upgrade inconsistencies, concerns about TNFX's credibility are emerging.

Wiki Q&A

Can TNFX be trusted by traders?

The broker's primary oversight comes from an offshore license in Seychelles, which lacks the stringent protections of major regulators like the FCA or ASIC, making it an essential risk consideration for traders who prioritize robust regulatory safeguards.

Yesterday 14:40
United States

Where is TNFX registered?

TNFX LTD is registered and operates from Seychelles, with a reported operational history of 5-10 years in the industry.

Yesterday 14:40
United States

What is the minimum trade size at TNFX?

Minimum trade sizes vary by account type, with many accounts allowing trades starting from a micro lot of 0.01 on its supported MetaTrader 4 and MetaTrader 5 platforms.

Yesterday 14:40
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Yesterday 16:02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Yesterday 16:02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

Yesterday 16:02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

Yesterday 16:02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Yesterday 16:02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com