https://www.tfimarkets.com
TFI 評論摘要
TFI是一家塞浦路斯交易商,成立於2018年,客戶服務:支持英語、中文(簡體),主要服務塞浦路斯、希臘,TFI的影響力主要分佈在塞浦路斯、英國,影響力平均指數為4.59,綜合評級為C,天眼評分給TFI打了1.55分。
收起
TFI疑似套牌塞浦路斯 CYSEC金融機構的監管,TFI 總部位於塞浦路斯,成立於2018年。 TFI安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
TFI疑似套牌塞浦路斯 CYSEC金融機構的監管,TFI 總部位於塞浦路斯,成立於2018年。 TFI安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
TFI的監管機構具體如下
監管機構
賽普勒斯證券和交易委員會(CYSEC)
英國金融市場行為監管局(FCA)
持牌主體
TFI Markets Ltd
TFI Markets Ltd
許可證號
117/10
527167
監管狀態
在選擇外匯經紀商時,如發現有疑似套牌,已撤銷的情況,需要對其進行謹慎評估和調查。以下是一些可能需要注意的因素:
1.監管信息:投資者需要關注該經紀商是否受到正規金融市場監管機構的監管,以確定其是否合法和規範。如果該經紀商缺乏監管信息或者得到來自未知或不可信的機構的監管,則應當考慮到潛在風險。
2.公司背景:投資者可以調查經紀商的公司註冊時間、業務穩定性、管理團隊、股東以及分支機構等,以了解其公司背景和是否有完備的資質和執照。此外,如果經紀商聲稱自己與其他大型金融公司合作或代理,投資者也要在事實上進行核實。
3.交易平台和交易品種:投資者可以認真對比和評估該經紀商提供的外匯交易平台、交易品種、服務類型和費用等,考慮是否符合個人需要和要求。同時,如果經紀商的平台或者服務看上去過於誇張或吹噓,或者允諾大量回報而不追求投資者的風險控制,則需要思考風險。
總的來說,關注監管信息和公司背景的情況,以及謹慎評估其提供的交易平台和交易品種,是在面對疑似套牌的經紀商時需要注意的因素。避免選擇不知名的經紀商,選擇聲譽好的歷史悠久的公司進行投資,並充分了解相關信息,做出明智的投資決策
TFI在本次測評週期,並沒有查到有負面的監管披露信息。
公司成立年限
TFI成立於2018年。交易商擁有的業績記錄越長,我們就越能證明它已經成功度過了以往的金融危機。
閱讀更多
TFI的客戶服務支持8種語言、2個地區,您可以通過電話、郵箱、即時通訊軟件與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。
您可以通過以下方式聯繫TFI:
語言
聯繫方式
號碼
英語
X
https://www.twitter.com/tfimarkets
英語
臉書
https://www.facebook.com/TFIMarkets
英語
客服電話
+196 22 749 800
英語
客服電話
+3 210 710 20 10
英語
郵箱
support@tfimarkets.com
英語
YouTube
https://www.youtube.com/c/tfimarkets
英語
領英
https://www.linkedin.com/company/tfimarkets/mycompany/
中文(簡體)
郵箱
support@tfimarkets.com,compliance@tfimarkets.com,info@tfimarkets.com
閱讀更多
TFI的影響力主要分佈在塞浦路斯、英國,影響力平均指數為4.59,綜合評級為C,詳細信息如下:
TFI的市場策略:搜索來源Google 100.00%。
閱讀更多
WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
我們會通過
安全:監管機構披露的信息,分析您將會得到那些保障及交易商負面的披露信息。
交易環境:多數據標本的交易環境實測,科學的數據模型評估報告。
開戶:我們向您提供準確的賬戶信息,仔細研究了開戶過程可用的賬戶類型以及是否需要最低存款額。
交易軟件:真實的交易軟件平台進行交易體驗,生成公正的體驗報告。
產品組合:交易商為您提供的市場數量以及他們提供的產品類型,可以有效的證明交易商的市場能力。
客戶服務:我們的團隊成員親自測試客戶支持渠道,了解交易商的客戶服務。並展示出客服的具體聯繫方式。
免責說明:
WikiFX實測報告數據,僅供分析和參考。不對您的投資和交易做出實質保障。
閱讀更多
{"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,成立於2018年,客戶服務:支持英語、中文(簡體),主要服務塞浦路斯、希臘,{brokers name}的影響力主要分佈在塞浦路斯、英國,影響力平均指數為4.59,綜合評級為C,天眼評分給{brokers name}打了1.55分。"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["監管狀態存疑","多條曝光信息","該交易商天眼評分較低"]},"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金融機構的監管,{brokers name} 總部位於塞浦路斯,成立於2018年。 {brokers name}安全嗎?","regulators":[{"RegulatorCode":"1962610743","FullName":"賽普勒斯證券和交易委員會","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":"英國金融市場行為監管局","ShortName":"英國 FCA","OrganizationName":"TFI Markets Ltd","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"527167","CountryName":"英國"}],"level":2,"badState":["疑似套牌","已撤銷"],"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}的客戶服務支持8種語言、2個地區,您可以通過電話、郵箱、即時通訊軟件與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":5,"TypeName":"X","Content":"https://www.twitter.com/tfimarkets"},{"LanguageName":"英語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/TFIMarkets"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+196 22 749 800"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+3 210 710 20 10"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@tfimarkets.com"},{"LanguageName":"英語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/c/tfimarkets"},{"LanguageName":"英語","TraderInvestType":9,"TypeName":"領英","Content":"https://www.linkedin.com/company/tfimarkets/mycompany/"},{"LanguageName":"中文(簡體)","TraderInvestType":3,"TypeName":"郵箱","Content":"support@tfimarkets.com,compliance@tfimarkets.com,info@tfimarkets.com"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在塞浦路斯、英國,影響力平均指數為4.59,綜合評級為C,詳細信息如下:","content2":"{brokers name}的市場策略:搜索來源Google 100.00%。"},"exposure":{"total":2,"items":[{"code":"202310072762648146","traderCode":"7321218542","language":"zh-cn","originalTitle":"我入本金10,000美金.現在拿不出來","originalContent":"我10,000美金,現在拿不出來.客服就在說一直在審核中","translateTitle":"","tranlateContent":"","time":"2023-10-07 02:09:30","wikiTimestamp":0},{"code":"202309119322187052","traderCode":"7321218542","language":"zh-cn","originalTitle":"騙子的軟件","originalContent":"出金的時候讓我鎖倉,然后讓我換美元,然后就不讓出金,然后現在軟件打不開了。我12萬美金無法提出來,118個人的群就騙我一個人。","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:以即日付款簡化商業交易","TranslateContent":"自從我開始使用TFI Markets,處理我的業務交易變得更加容易。同日價值支付迅速。這是直接和有效的,正是我日常運營所需的。","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-hk&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":138,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1712789042","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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":"貨幣服務優勢,API獎金,但要注意風險和成本","TranslateContent":"相當穩健。他們專注於貨幣服務,這是值得強調的 - 他們已經解決了貨幣轉換、第三方支付和風險緩解解決方案。他們的API解決方案也獲得了額外的加分。但世事並非都是美好和彩虹,當涉及風險和成本時,你必須保持警惕。記住,知識就是力量!","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-hk&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":160,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1492963292","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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 在線死胡同:迷失在 404 循環中,令人失望的使用體驗","TranslateContent":"我感覺 TFI Online 已經走進了死胡同。無論我如何努力尋找,我都找不到我需要的東西。似乎我陷入了 404 循環,我的用戶體驗不存在。這個線上帳戶今年是令人失望的一年。說明不清楚,而且他們的網站搜尋功能讓我一無所獲。我希望他們的線上平台像他們聲稱的那樣專注於客戶可用性。在 TFI Online 顯著改進其使用者介面之前,我不會推薦他們。","CountryCode":"608","CountryName":"菲律賓","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7321218542&languageCode=zh-hk&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":178,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1498965386","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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":"未來的工人","CountryCode":"566","CountryName":"尼日利亞","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7321218542&languageCode=zh-hk&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":1690,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1866313554","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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"}
全部展開