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TNFX Broker Review: High Risk (Suspected Fraud)

2023-12-19

TNFX is an online broker. This article will conduct a comprehensive evaluation of TNFX from the dimensions of corporate entities, domain name registration, regulatory licenses, corporate employees, trading software, and trading varieties.

TNFX Overview:

The TNFX official website indicates that the company is registered in Seychelles and the United Arab Emirates (UAE). However, global corporate search agencies, such as LEI Register, and the Government of Dubai website, have not found any registration information related to the company.

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Domain Registration of TNFX:

According to Whois domain registration information, the company's official website domain was registered on January 18, 2019, making it over four years old.

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Is TNFX legit or a scam? Does TNFX have any regulatory licenses?

According to information on the TNFX official website, the company has obtained authorization from the Seychelles Financial Services Authority (FSA), and this information has been confirmed as genuine on the FSA official website. Additionally, the company's official website states its registration in Dubai and mentions the Dubai Financial Services Regulatory Authority (FDSA). However, no regulatory information related to the company was found when querying the Dubai Financial Services Regulatory Authority (FDSA) website.

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Employees of TNFX:

Traderknows found corporate employee information for TNFX on public websites.

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Trading Software Provided by TNFX:

TNFX's official website states that the company provides MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading software for investors, including desktop versions (Windows/MacOS), web versions, and mobile versions (iOS/Android). However, there may be slow download or inability to download and install the Android versions of MT4 and MT5 in certain regions.

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Online Reputation and Client Complaints:

Traderknows found user comments on other social media platforms regarding TNFX, with some users alleging fraud.

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Trading Products Provided by TNFX:

TNFX offers a diverse range of trading instruments across multiple asset classes, including forex currency pairs, indices, commodities, and more.

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Contact Information:

Investors can contact TNFX through the following means:

  1. Phone
  2. Email
  3. Online customer support

Conclusion:

TNFX is suspected of fraud. While the company is authorized by the Seychelles Financial Services Authority (FSA), the regulatory and investor protection measures under this authorization appear to be weak. It's crucial to note that registration information displayed on the company's official website is not found on global corporate search agencies like LEI Register and the Government of Dubai website. Furthermore, the Dubai Financial Services Regulatory Authority (FDSA) website also does not contain regulatory or authorization information for the company. Based on this assessment, TNFX raises concerns of potential fraud, and investors should exercise caution in choosing the services of this company. Traderknows reminds you to be vigilant about your financial security and avoid falling into fraudulent traps.

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Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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Wiki

Pig Butchering Scam

The 'Pig Butchering Scam' is a type of financial fraud that originated in Southeast Asia, but has now become prevalent globally. The name stems from the scammers' method of dealing with their victims: similar to raising pigs, they first 'fatten' them by building trust, and then 'slaughter' them by swindling away all their money.

Organization

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

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