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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TFX Markets

United Arab Emirates United Arab Emirates | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.tfx-markets.com

Website
Open Account Time Machine

Rating Index

Contact

+971 45869174
Help@tfx-markets.com
http://www.tfx-markets.com
https://www.facebook.com/TFX%20Markets
Licenses
Derivatives Trading License (MM

CYSEC Unverified

Cyprus Derivatives Trading License (MM

Licensed Entity：50KCY Ltd

License No. 282/15

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4
A Visit to TFX Markets in Cyprus -- Finding No Office
A Visit to TFX Markets in Cyprus -- Finding No Office
A Visit to TFX Markets in Cyprus -- Finding No Office
WikiFX Survey
TFX Markets
Danger
TFX Markets Cyprus
A Visit to TFX Markets in Cyprus -- Finding No Office
A Visit to TFX Markets in Cyprus -- Finding No Office
A Visit to TFX Markets in Cyprus -- Finding No Office
WikiFX Survey
TFX Markets
Danger
TFX Markets Cyprus
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Official website

Website

  • tfx-markets.com
    173.236.226.123
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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TFX Markets

Related Companies

TFX MARKETS LIMITED(United Kingdom)
United Kingdom
TFX MARKETS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 11868121
Established
Related sources Website Announcement
Employees
AMJAD KHAN GHORI MOHAMED ISMAIL KHAN GHORI
India

AMJAD KHAN GHORI MOHAMED ISMAIL KHAN GHORI

India

Director

Director

Start date

Status

Employed

TFX MARKETS LIMITED(United Kingdom)

TFX MARKETS LIMITED(United Kingdom)

KARTHIKEYAN SETHU
India

KARTHIKEYAN SETHU

India

Director

Director

Start date

Status

Employed

TFX MARKETS LIMITED(United Kingdom)

TFX MARKETS LIMITED(United Kingdom)

RAJESWARI BALASUBRAMANIAN
India

RAJESWARI BALASUBRAMANIAN

India

Director

Director

Start date

Status

Employed

TFX MARKETS LIMITED(United Kingdom)

TFX MARKETS LIMITED(United Kingdom)

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