TFI Market Ltd is a fraudulent website. I was defrauded of 600,000 USD.-TFI Markets LTD-Exposure-WikiFX

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TFI Market Ltd is a fraudulent website. I was defrauded of 600,000 USD.

FX3750329352

1-2 years

Unverified

Exposure

TFI Market Ltd is a fraudulent website that is still operating. It deceived me into opening an account and promised me that I could withdraw funds freely. My nearly 600,000 USD was seized by the scammers. Under the guarantee of customer service, I still did not get a penny after paying the fine, tax, and deposit. It is unjust. Due to the large number of whistleblowers, the website has been blocked many times. I remind everyone to recognize the criminal gang TFI and not to have any dealings with them, let alone add money to the platform because no one can get a penny back.

Original

TFI Market Ltd是一家诈骗网站,我的近60万美金被骗

TFI Market Ltd是一家仍在行骗中的诈骗网站，骗我开户，许诺我出金自由的诈骗平台，我的近60万美金被骗子扣押，在客服的保证下，交完罚金，税金，保证金后仍分文未得，天理难容。由于举报者众多，网址多次被封。提醒大家一定认清TFI这个犯罪团伙，不与他们有任何交往，更不要往平台加钱，因为没有人能拿回来一分钱。

FX3750329352

TFI Markets Ltd is a fraudulent website that has deceived countless people. It frequently changes its website address and is ready to run away at any time.

FX3750329352

TFI Market Ltd is a Bitcoin fraud platform. It only allows deposits, not withdrawals.

ECN Account 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.33

Score

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