✔️ Information reviewed and updated in November 2024 by Eduardo López
IS TFXI TRUSTED? REVIEWS
In this article, I will be reviewing TFXI. Is the Forex, Cryptocurrency and Indices broker TFXI (with the website tfxi.com) really reliable? Is it safe to invest your money with this company? Let's break down all the relevant information.
I am going to explain why I consider TFXI to be an unsafe company and why I classify it as unreliable. PAY ATTENTION TO THIS TYPE OF COMPANIES!
ℹ️ BROKER DATA:
There are two crucial aspects to consider: (1) the regulation of the company and (2) its location. These are key factors in assessing the seriousness and trustworthiness of a company.
Is the company unregulated or regulated by a country with little credibility? Is its location dubious or not even mentioned? These are essential questions for any investor when considering the reliability of a company.
Information | About the company |
---|---|
📄 Attend the event | Republic of Seychelles under registration number 8428698-1 |
(I.e. Company | Triumph Int. (SC) Limited |
???? Address | Republic of Seychelles |
🕑 Website age | Your registration date was: January 12, 2008 |
???? Live Chat | No |
💳 Payment methods | Not mentioned |
Does not have | |
️ ️ Telephone number | Does not have |
🌐 Website | tfxi.com |
❓ Company type | Forex, Cryptocurrencies and Indices Broker |
🛡️ Regulator | Not mentioned |
📞 LIST OF PHONE NUMBERS:
The company does not provide any contact phone number, which is worrying. Lack of means of contact is usually a red flag.
💰 DEPOSITS AND ACCOUNTS:
Here is an analysis of the account types offered by TFXI, which are divided into three different plans. Below is a table with information on the minimum initial deposits required for each type of account.
Account/Plan Type | Minimum Initial Deposit |
---|---|
VIP | $5,000 |
Open Account | $100 |
Islamvrb | $100 |
🌐 WEBSITE – WEBSITE:
Below you will find an analysis of the company website:
- Age of the website: The domain “tfxi.com” was registered on January 12, 2008.
- As I mentioned above, the company does not indicate that it is regulated, which suggests that it may not be regulated. 🚩
- The website claims to be a company, but I have not found “Triumph Int. (SC) Limited” in company records. This raises suspicions that it could be a fictitious company. 🚩
⭐ TFXI ANALYSIS:
After carrying out a detailed examination of the company, I have come to the following observations:
1) The company is located in a highly insecure area, namely the Republic of Seychelles.
2) There is no information found on the regulation of the company, so it is assumed that it is NOT REGULATED.
3) The domain “tfxi.com” was registered on January 12, 2008.
4) The company's reputation on the internet is very negative; I have found numerous complaints from customers.
“Honestly, I would not invest in this company: is not regulated and claims to be part of a company called Triumph Int. (SC) Limited, which appears to be fraudulent. I cannot recommend a company with these characteristics.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE TFXI?:
The TFXI broker has a domain registered since January 12, 2008, which indicates that it is not a new company, but this does not guarantee its reliability. The age of the website does not always translate into security or reliable practices.
One worrying aspect is that the company does not provide any information about its regulation, suggesting that it might not be regulated. Lack of regulation is a significant warning sign in the investment world, as regulation is key to protecting investors and ensuring transparent business practices. Furthermore, the website claims that the company is owned by “Triumph Int. (SC) Limited”, but I have not found any reference to this entity in official records, which raises questions about its authenticity and could indicate that it is a shell company.
The TFXI broker also has other problems: it is located in the Republic of Seychelles, a jurisdiction known for having less stringent financial regulations. The company's online reputation is very negative, with numerous customer complaints reinforcing concerns about its reliability. Taken together, these factors suggest that TFXI may not be a safe investment option, and it is advisable to consider other more established and regulated alternatives.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM TFXI:
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 TFXI:
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:
TFXI is an investment broker that offers a wide range of financial assets to diversify investments. Users can access markets such as Forex, commodities, and stock indices. In Forex, currency pairs such as AUD/USD, EUR/USD, and GBP/USD can be traded. In commodities, TFXI offers precious metals such as gold and silver. Additionally, in the index market, prominent stock indices such as the S&P 500, Nikkei 225, and Dow Jones can be invested in. This variety allows investors to explore different segments of the global market.
According to my assessment, TFXI has characteristics that could indicate reliability issues. It is recommended to proceed with caution and do thorough research before investing, as this company may not meet the necessary security standards.
TFXI does not seem to meet the reliability criteria expected from an investment broker. The company displays characteristics that could represent significant risks, so it is advisable to be cautious and consider safer alternatives.
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.
They are inviting me to invest with them, I am afraid, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.
Hi Olivia, TFXI 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 it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.