The fraudulent website TFI Markets Ltd. has used the URL www.tfisplusfx.com in the past. Currently, the website is available at: www.tfisplusfx.com/en/ www.tfisplusfx.com/zh-cn/ This is a fraudulent platform that impersonates a high-scoring website and carries out fraudulent activities. Another group of scammers from the website is active on social platforms such as WeChat, Telegram, and WhatsApp, responsible for luring people into scams. They falsely claim to live in cities like New York, Tokyo, London, etc., and use the pretext of trading Bitcoin and gold to collaborate with the fraudulent website TFI in carrying out criminal activities. Due to the inability to withdraw funds, investors have suffered significant financial losses. Because of the large number of reports, these scammers frequently change their names and pictures to continue their fraudulent activities. Everyone must be cautious of these scammers and share this information with friends to avoid falling victim to their schemes.