Forex TFI Markets LTD Broker Review

Performance Matrix

Main Score & Risk Matrix

N/A

Score

1.3

Very Poor

Our review desk considers this broker unsuitable for most traders until transparent licensing, stronger compliance evidence, and clearer client-fund protections are demonstrated.

License 1.5

Business 0.8

Risk Control 1.1

Software 1.8

Regulatory 1.3

Terminal Snapshot

TFI Markets LTD Trading Conditions

Registered Region Hong Kong

Operating Period 2-5 years

Minimum Deposit $100

Spread N/A

Licenses N/A

Contact Email info@tfisfx.com

Contact Number N/A

Website tfisfx.com

Balanced Review

Pros & Cons

Pros

Focus on precious metals trading
Multiple account types: ECN and STP
Leverage up to 1:400
Platform availability: MT4, web version, mobile app
Customer support via email

Cons

Not regulated by any recognized financial authority
Limited customer support options, primarily available through email
Focus solely on precious metals, restricting asset diversity
Potential withdrawal fees and inactivity charges
Difficulties reported in accessing the website

Compliance Desk

Regulatory Licenses

0.0/10

No structured regulatory license cards have been configured yet.

Peer Benchmark

Broker Comparison

Feature	TFI Markets LTD	Fidelity	SCFH	AvaTrade
Operating Period	2-5 years	See review	See review	See review
Region	Hong Kong	See review	See review	See review
Minimum Deposit	$100	See review	See review	See review
Spread	N/A	See review	See review	See review
Trust Score	1.3/10	See review	See review	See review

Product Fit

Account Types

What Account Types and Fees Does TFI Markets LTD Offer?

Account Type	Target User Group	Essential Characteristics	Applicability Notes
ECN Account	Experienced traders	Low spreads, high leverage	Suitable for high-volume trading
STP Account	Beginner to intermediate traders	Simple trading structure, competitive pricing	Good for those new to trading

Account Opening Process

To open an account with TFI Markets LTD, prospective traders must complete several steps. Initially, they will need to provide personal information, including their name, email address, and contact details. Following this, applicants must submit employment and financial information to assess their trading experience and financial standing. Identity verification is also required, necessitating the submission of a government-issued ID and proof of address. Once the account is opened, there may be flexibility to upgrade to a professional account in the future, depending on the trader’s experience and trading activity.

Trading Fees

Product	Spread (pips)	Commission	Notes
Forex (Major Pairs)	0.8	$0 (ECN: $3.5/lot)	Tight spreads for major pairs
CFDs (Commodities)	1.0	$0	Standard fees apply
Cryptocurrencies	1.0%	0.1%	Variable depending on market conditions

Other Fees

In addition to trading fees, traders should be aware of other potential costs when using TFI Markets LTD. These include deposit and withdrawal fees, which may apply depending on the method used. Inactivity fees may also be charged if an account remains dormant for an extended period. Additionally, traders should consider any platform usage fees, overnight interest (swap rates) for positions held overnight, and currency conversion fees when trading in different currencies.

Editorial Verdict

Expert Verdict

R

Research Desk

Senior Broker Analyst

Our review desk considers this broker unsuitable for most traders until transparent licensing, stronger compliance evidence, and clearer client-fund protections are demonstrated.

Funding Desk

Deposit & Withdrawal Methods

No structured payment methods have been configured yet.

Trader Feedback

TFI Markets LTD User Reviews

3.0

★ ★ ★ ★ ★

4 total reviews

5 star

4%

4 star

4%

3 star

4%

2 star

20%

1 star

60%

John Smith

New York

★ ★ ★ ★ ★

I tried to withdraw my funds after a few months of trading, but I faced numerous issues. Customer support is unresponsive, and I have no idea where my money is. This experience has left me frustrated and disappointed.

Emily Johnson

Los Angeles

★ ★ ★ ★ ★

I’ve been trading with TFI Markets LTD for over a year, and I’m very satisfied with the platform. The MT4 interface is user-friendly, and I appreciate the tight spreads. Overall, a solid choice for precious metals trading.

Michael Brown

Chicago

★ ★ ★ ★ ★

I faced significant delays when trying to withdraw my profits. The lack of immediate customer support is concerning, and I’m unsure if I’ll continue trading here. It’s a gamble, to say the least.

Sarah Davis

Toronto

★ ★ ★ ★ ★

TFI Markets LTD has been a decent platform for my trading needs. I enjoy the flexibility of the account types. While there are concerns regarding support, I find the trading conditions to be favorable for my strategies.

Hong Kong Market