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British broker TFY allegedly in boss-flight plight, WikiFX goes for a check

Good China

British broker TFY allegedly in boss-flight plight, WikiFX goes for a check
Good China

Brand Story

Founded in 1997, TFY FOREX is a UK-based forex broker specializing in providing investment services in FOREX, Precious Metals, CFD and OIL to fast-growing clients in the Asia Pacific region. The core management team is a professional trading team composed of professional investment managers, fund managers and risk control teams with decades of experience in the global financial industry. 

Inspection Reason

TFY lately announced through its official account that the company’s boss had pulled out funds and fled, and warned investors to withdraw funds or call the police if their money are not returned. 

Seeing the boss-flight news,The inspection team decided to go to TFY and check out.

Office

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The inspection team came to TFY's office.

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Featured Photos

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It could be seen that TFY's office has employees at work. 

Conclusion

The inspection team had come to TFY's office, and as can be seen from the photos, there are still employees working inside.

Since the team did not get in contact with the company’s staff or management level, it cannot be judged from the face if TFY is indeed in trouble. 

Broker Information

Scam Brokers
TFY

Website:http://www.tfy-forex.com/index.php?l=en-us

Scam Brokers |5-10 years |Regulated in Vanuatu |Suspicious Regulatory License |MT4/5 full license |The server is only located in China. |Vanuatu Retail Forex License Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    TFY FOREX
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    TFY
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    4008210780
TFY
Scam Brokers

Website:http://www.tfy-forex.com/index.php?l=en-us

Scam Brokers | 5-10 years | Regulated in Vanuatu | Suspicious Regulatory License | MT4/5 full license | The server is only located in China. | Vanuatu Retail Forex License Revoked | Suspicious Overrun | High potential risk |
  • Company Name: TFY FOREX
  • Company Abbreviation: TFY
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:4008210780

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