https://www.tfimarkets.com
TFI 评论摘要
TFI是一家塞浦路斯交易商,成立于2018年,客户服务:支持英语、中文(简体),主要服务塞浦路斯、希腊,TFI的影响力主要分布在塞浦路斯、英国,影响力平均指数为4.59,综合评级为C,天眼评分给TFI打了1.55分。
收起
TFI疑似套牌塞浦路斯 CYSEC金融机构的监管 ,TFI 总部位于塞浦路斯,成立于2018年。TFI安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
TFI疑似套牌塞浦路斯 CYSEC金融机构的监管 ,TFI 总部位于塞浦路斯,成立于2018年。TFI安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
TFI的监管机构具体如下
监管机构
塞浦路斯证券和交易委员会(CYSEC)
英国金融市场行为监管局(FCA)
持牌主体
TFI Markets Ltd
TFI Markets Ltd
许可证号
117/10
527167
监管状态
在选择外汇经纪商时,如发现有疑似套牌,已撤销的情况,需要对其进行谨慎评估和调查。以下是一些可能需要注意的因素:
1.监管信息:投资者需要关注该经纪商是否受到正规金融市场监管机构的监管,以确定其是否合法和规范。如果该经纪商缺乏监管信息或者得到来自未知或不可信的机构的监管,则应当考虑到潜在风险。
2.公司背景:投资者可以调查经纪商的公司注册时间、业务稳定性、管理团队、股东以及分支机构等,以了解其公司背景和是否有完备的资质和执照。此外,如果经纪商声称自己与其他大型金融公司合作或代理,投资者也要在事实上进行核实。
3.交易平台和交易品种:投资者可以认真对比和评估该经纪商提供的外汇交易平台、交易品种、服务类型和费用等,考虑是否符合个人需要和要求。同时,如果经纪商的平台或者服务看上去过于夸张或吹嘘,或者允诺大量回报而不追求投资者的风险控制,则需要思考风险。
总的来说,关注监管信息和公司背景的情况,以及谨慎评估其提供的交易平台和交易品种,是在面对疑似套牌的经纪商时需要注意的因素。避免选择不知名的经纪商,选择声誉好的历史悠久的公司进行投资,并充分了解相关信息,做出明智的投资决策
TFI在本次测评周期,并没有查到有负面的监管披露信息。
公司成立年限
TFI成立于2018年。交易商拥有的业绩记录越长,我们就越能证明它已经成功度过了以往的金融危机。
阅读更多
TFI的客户服务支持8种语言、2个地区,您可以通过电话、邮箱、即时通讯软件与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。
您可以通过以下方式联系TFI:
语言
联系方式
号码
英语
X
https://www.twitter.com/tfimarkets
英语
脸书
https://www.facebook.com/TFIMarkets
英语
客服电话
+196 22 749 800
英语
客服电话
+3 210 710 20 10
英语
邮箱
support@tfimarkets.com
英语
Youtube
https://www.youtube.com/c/tfimarkets
英语
Linkedin
https://www.linkedin.com/company/tfimarkets/mycompany/
中文(简体)
邮箱
support@tfimarkets.com,compliance@tfimarkets.com,info@tfimarkets.com
阅读更多
TFI的影响力主要分布在塞浦路斯、英国,影响力平均指数为4.59,综合评级为C,详细信息如下:
TFI的市场策略:搜索来源Google 100.00%。
阅读更多
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
阅读更多
{"webSite":[{"url":"https://www.tfimarkets.com","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/7321218542/FXT7321218542_963002.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/7321218542/FXT7321218542_522854.png_wiki-template-global","shortName":"TFI","establishYear":2018,"score":"1.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":810,"summary":{"content":"{brokers name}是一家塞浦路斯交易商,成立于2018年,客户服务:支持英语、中文(简体),主要服务塞浦路斯、希腊,{brokers name}的影响力主要分布在塞浦路斯、英国,影响力平均指数为4.59,综合评级为C,天眼评分给{brokers name}打了1.55分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["监管状态存疑","多条曝光信息","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌塞浦路斯 CYSEC金融机构的监管 ,{brokers name} 总部位于塞浦路斯,成立于2018年。{brokers name}安全吗?","regulators":[{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"TFI Markets Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"117/10","CountryName":"塞浦路斯"},{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"TFI Markets Ltd","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"527167","CountryName":"英国"}],"level":2,"badState":["疑似套牌","已撤销"],"regulatoryDisclosure":null},"openAccount":null,"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8种语言、2个地区,您可以通过电话、邮箱、即时通讯软件与他们联系,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":5,"TypeName":"X","Content":"https://www.twitter.com/tfimarkets"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/TFIMarkets"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+196 22 749 800"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+3 210 710 20 10"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@tfimarkets.com"},{"LanguageName":"英语","TraderInvestType":8,"TypeName":"Youtube","Content":"https://www.youtube.com/c/tfimarkets"},{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"https://www.linkedin.com/company/tfimarkets/mycompany/"},{"LanguageName":"中文(简体)","TraderInvestType":3,"TypeName":"邮箱","Content":"support@tfimarkets.com,compliance@tfimarkets.com,info@tfimarkets.com"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在塞浦路斯、英国,影响力平均指数为4.59,综合评级为C,详细信息如下:","content2":"{brokers name}的市场策略:搜索来源Google 100.00%。"},"exposure":{"total":2,"items":[{"code":"202310072762648146","traderCode":"7321218542","language":"zh-cn","originalTitle":"我入本金10,000美金.现在拿不出来","originalContent":"我10,000美金,现在拿不出来.客服就在说一直在审核中","translateTitle":"","tranlateContent":"","time":"2023-10-07 02:09:30","wikiTimestamp":0},{"code":"202309119322187052","traderCode":"7321218542","language":"zh-cn","originalTitle":"骗子的软件","originalContent":"出金的时候让我锁仓,然后让我换美元,然后就不让出金,然后现在软件打不开了。我12万美金无法提出来,118个人的群就骗我一个人。","translateTitle":"","tranlateContent":"","time":"2023-09-11 05:08:13","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":5,"AveageScore":4,"Items":[{"CommentId":"Co202406272371573713","OriginTitle":"TFI Markets: Streamlining Business Transactions with Same-Day Payments","OriginContent":"Since I started using TFI Markets, handling my business transactions has gotten a lot easier. The same-day value payments are quick. It's straightforward and effective, exactly what I need for my daily operations.","TranslateTitle":"TFI Markets:通过当日支付简化业务交易","TranslateContent":"自从我开始使用TFI Markets,处理我的业务交易变得更加容易。同日价值支付迅速。这是简单而有效的,正是我日常操作所需的。","CountryCode":"196","CountryName":"塞浦路斯","Flag":"https://img.souhei.com.cn/flags/196.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7321218542&languageCode=zh-cn&countryCode=840","ShowTime":"2024-06-27T07:28:33","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7321218542","SubjectCode":null,"ShowTimeTimestamp":1719473313,"ShowTimeTimestampMs":1719473313000,"TraderInfo":{"code":"7321218542","name":"TFI","ico":"https://eimgjys.fxeyee.com/ico/7321218542/FXT7321218542_963002.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":146,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1712789042","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"3744","Avatar":"https://img.souhei.com.cn//thirdparty/1712789042/1712789042_83015.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202405155321985785","OriginTitle":"Currency Services Ace with APIs, Yet Watch for Risks & Costs","OriginContent":"Pretty solid. Their focus on currency services is something to highlight - they've got currency conversions, third-party payments, and risk mitigation solutions sorted. Bonus points for their API solutions as well. But it's not all sunshine and rainbows, you've got to have your guard up when it comes to risks and costs. Remember, knowledge is power!","TranslateTitle":"货币服务优势,API奖金,但要注意风险和成本","TranslateContent":"非常稳固。他们专注于货币服务,这是值得强调的地方 - 他们已经解决了货币转换、第三方支付和风险缓解解决方案。他们的应用程序接口解决方案也是加分项。但并非一切都是阳光和彩虹,当涉及风险和成本时,你必须保持警惕。记住,知识就是力量!","CountryCode":"196","CountryName":"塞浦路斯","Flag":"https://img.souhei.com.cn/flags/196.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7321218542&languageCode=zh-cn&countryCode=840","ShowTime":"2024-05-15T05:47:59","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7321218542","SubjectCode":null,"ShowTimeTimestamp":1715752079,"ShowTimeTimestampMs":1715752079000,"TraderInfo":{"code":"7321218542","name":"TFI","ico":"https://eimgjys.fxeyee.com/ico/7321218542/FXT7321218542_963002.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":172,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1492963292","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"YINYINYIN","Avatar":"https://img.souhei.com.cn//thirdparty/1492963292/1492963292_88422.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":1,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202403147171712210","OriginTitle":"TFI Online Dead End: User Frustration and a Year of Disappointment","OriginContent":"I feel like I've hit a dead end with TFI Online. Regardless of how hard I search, I'm unable to find what I need. It seems as if I'm stuck in a 404 loop, and my user experience is non-existent. It's been a disappointing year with this online account. Instructions are unclear, and their website search function gets me nowhere. I wish their online platform was as focused on client usability as they claim. I wouldn't recommend TFI Online until they significantly improve their user interface.","TranslateTitle":"TFI在线死胡同:陷入404循环,令人失望的用户体验","TranslateContent":"我感觉 TFI Online 已经走进了死胡同。无论我如何努力寻找,我都找不到我需要的东西。似乎我陷入了 404 循环,我的用户体验不存在。这个在线帐户今年是令人失望的一年。说明不清楚,而且他们的网站搜索功能让我一无所获。我希望他们的在线平台像他们声称的那样专注于客户可用性。在 TFI Online 显着改进其用户界面之前,我不会推荐他们。","CountryCode":"608","CountryName":"菲律宾","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7321218542&languageCode=zh-cn&countryCode=840","ShowTime":"2024-03-14T08:56:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7321218542","SubjectCode":null,"ShowTimeTimestamp":1710406560,"ShowTimeTimestampMs":1710406560000,"TraderInfo":{"code":"7321218542","name":"TFI","ico":"https://eimgjys.fxeyee.com/ico/7321218542/FXT7321218542_963002.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":200,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1498965386","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1498965386","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202210127411921858","OriginTitle":null,"OriginContent":"worker in the future of the time","TranslateTitle":"","TranslateContent":"未来的工人","CountryCode":"566","CountryName":"尼日利亚","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7321218542&languageCode=zh-cn&countryCode=840","ShowTime":"2022-10-12T06:12:26","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7321218542","SubjectCode":null,"ShowTimeTimestamp":1665555146,"ShowTimeTimestampMs":1665555146000,"TraderInfo":{"code":"7321218542","name":"TFI","ico":"https://eimgjys.fxeyee.com/ico/7321218542/FXT7321218542_963002.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1700,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1866313554","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Ahmed6510","Avatar":"https://img.souhei.com.cn//avatar/1866313554/1866313554_30089.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"7321218542","code":"7321218542"}
全部展开