✔️ Information reviewed and updated in November 2024 by Eduardo López
IS T.Floor TRUSTED? REVIEWS
CONTENT
- 1 IS T.Floor TRUSTED? REVIEWS
- 2 ℹ️ BROKER DETAILS:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 INVESTMENT PLANS AND ACCOUNTS:
- 5 🌐 WEBSITE ANALYSIS:
- 6 ⭐ T.Floor EVALUATION:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE T.Floor?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM T.Floor:
- 10 🚨 REPORT T.Floor:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will be talking about T.Floor. Is T.Floor, the Forex, Indices, Cryptocurrency, Stocks and Commodities broker (with website trfl.ai) really reliable? Is this a good option to invest your money? We will analyze this company in detail.
I will tell you why I consider T.Floor to be an UNSAFE AND UNRELIABLE company. BEWARE OF THIS TYPE OF BROKERS!
ℹ️ BROKER DETAILS:
There are two key aspects that I would like to highlight: (1) the regulation of the company and (2) its location. Both are essential data to evaluate the seriousness of a company.
Is the company regulated by a reputable entity? Is it located in a reliable country or is its location not mentioned? These are important questions that every investor should ask themselves.
Data | Company information |
---|---|
(I.e. Payment | Visa, Mastercard, bitcoin and transfer |
📄 Attend the event | Not mentioned |
[email protected] | |
🌐 Website | trfl.ai |
🛡️ Regulator | Not mentioned |
️ ️ Telephone number | Does not have |
???? Live Chat | Yes |
❓ Company type | forex, indices, cryptocurrencies, stocks and raw materials broker |
(I.e. Company | Not mentioned |
🕑 Website age | Registration date: Not mentioned |
???? Address | Not mentioned |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 INVESTMENT PLANS AND ACCOUNTS:
Here is a brief overview of the different account and plan options offered by T.Floor; they are organized into four categories. Below is a table providing more details on the minimum deposits required for each of the accounts/plans.
ACCOUNT/PLAN CATEGORY | MINIMUM DEPOSIT REQUIRED |
---|---|
VIP | $500,000 |
PREMIUM | $100,000 |
STANDARD | $25,000 |
BEGINNER | $2,500 |
🌐 WEBSITE ANALYSIS:
Below is the company's website along with a brief analysis:
- Uptime: The registration date for the domain “trfl.ai” could not be found, making it difficult to determine its age. This is an important factor when considering the site’s trustworthiness. 🚩
- The ownership of the website is not specified, reflecting a lack of clarity in the company's basic information. 🚩
- As previously mentioned, the company does not indicate that it is regulated, which suggests that it is an unregulated entity. 🚩
⭐ T.Floor EVALUATION:
After examining the company carefully, these are the conclusions I have reached:
1) The company does not provide details about its location. This represents a significant lack of clarity regarding essential information that should be available to assess its security.
2) No aspect related to its regulation is mentioned. This leads me to conclude that it is an UNREGULATED company.
3) The creation date of the domain “trfl.ai” is not available, which makes it difficult to establish the age of the site, an important factor in determining its credibility.
4) The company has a rather negative online reputation, and I have been able to verify that several customers have filed complaints.
5) The company has been the subject of complaints by the following financial regulators: FMA, Austrian Financial Markets AuthorityThis is a very low security company. Proceed with caution.
“In my opinion, I would not invest in such a company: it is not regulated, and it does not indicate which entity it belongs to. I cannot recommend it under any circumstances.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE T.Floor?:
T.Floor is a broker that presents several worrying factors regarding its reliability. The registration date of its domain “trfl.ai” has not been able to be determined, which makes it difficult to assess the company’s age and history. The lack of this type of information is an indication that it could be an unstable or newly created entity, which raises doubts about its security and credibility in the financial market.
Another alarming aspect is the absence of information about who owns the website. Transparency is crucial for investors to be able to assess the trustworthiness of a company, and in this case, the lack of clarity about ownership raises serious concerns. Furthermore, there is no mention of any official regulation, indicating that T.Floor operates without the necessary oversight to ensure customer protection and prevent potential fraudulent practices.
In short, T.Floor is a broker that does not provide essential information about its location, regulation or age, key factors in determining the reliability of a company in the financial world. The absence of regulation and transparency suggests that it is a high-risk entity. It is recommended to proceed with extreme caution and opt for more reliable and regulated alternatives before making any investment.
📣 LATEST UPDATES:
1) Update October 2024: la FMA, Austrian Financial Markets Authority, has reported T.Floor.
✔️ CLAIM MONEY FROM T.Floor:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT T.Floor:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
T.Floor is a broker that allows users to invest in a wide variety of financial assets, including forex, indices, cryptocurrencies, stocks and commodities.
Some warning signs and features of this company could indicate potential risks for investors. It is advisable to do careful research before depositing funds on this platform.
There are indications that this broker might not be one. Several features suggest that users should exercise caution before trusting this company. Consider exploring other, safer options.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
This company will rip you off. I assure you, I can't recover my investment, don't fall into the trap, I know you'll thank me.
Hi James, T.Floor is a SCAM, we are receiving many complaints from investors, they do not return the money, you should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money, you can do so by filling out the form at this link and they will call you to assess your case at no cost: Get your money back, we are with you
Greetings.