WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
Global Broker Regulation & Inquiry App
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

Download

A Site Visit to TFL in Malaysia

Danger Malaysia

Jalan Meru, Klang, Selangor, Malaysia

A Site Visit to TFL in Malaysia
Danger Malaysia

Inspection Reason

In recent, investors made telephone calls to the surveyor, hoping the surveyor to pay a on-site visit to Malalysia licensed brokers. In order to provide investors with more first-hand information, the surveyor went to Malaysia to conduct a field survey of TFL.

Office

According to regulatory information, TFL is located on lot 7a, 3rd floor, wisma wong wo lo, jalan Mustapha, 87000 lanuan f.t. The inspection team paid a site visit to the office.

1.png

The inspection team came to the office building wisma wong wo lo on jalan Mustapha street.

Featured Photos

2.png

The inspection team entered the office building but did not find the name of TFL on the signpost.

3.png

The inspection team took the elevator to the 3rd floor and was surprised to find the logo of TFL.

4.png

The inspection team found the windows and the door closed.

5.png

The inspection team only found one desk inside the office with nobody there.

Conclusion

The inspection team confirmed the existence of the office of TFL in Malaysia after the site visit. But its office is totally empty! Discretion is advised with regard to investment.

Broker Information

Suspicious Clone
TFL

Website:http://tfl-forex.com/index[1].html

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Tradewinds Futures Limited
  • Country/ Region of Registry:
    Malaysia
  • Abbreviation:
    TFL
  • Official Email:
    support@tfl-forex.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    85236982031
TFL
Suspicious Clone

Website:http://tfl-forex.com/index[1].html

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Tradewinds Futures Limited
  • Abbreviation: TFL
  • Country/ Region of Registry: Malaysia
  • Official Email: support@tfl-forex.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:85236982031

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com