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TFG Trade
Operating status: SCAM
Website: https://tfg-trade.de/de/mainhttps://terminal.tfg-trade.de/de/login
Broker violations and abnormal records
On November 19, 2024, the Federal Financial Supervisory Authority (BaFin) uncovered a clone firm that operates with three domain names: tfg-trade.de, tfg.finance, and tfg.markets. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_14_tfg_trade_de_en.html
On November 19, 2024, the Federal Financial Supervisory Authority (BaFin) uncovered a clone firm that operates with three domain names: tfg-trade.de, tfg.finance, and tfg.markets. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_14_tfg_trade_de_en.htmlThis is a clone firm using three domain names, tfg-trade.de, tfg.finance, and tfg.markets, directing to a website used to provide financial and investment services in Germany without the required authorization. The unknown operator claims to be Trust Financial Solutions Ltd and, in some cases, Trust Financial Group Ltd. The Federal Financial Supervisory Authority (BaFin) has noticed this scam and marked it as a case of identity theft. Therefore, we strongly suggest investors stay away from the fraudulent broker.
This is a clone firm using three domain names, tfg-trade.de, tfg.finance, and tfg.markets, directing to a website used to provide financial and investment services in Germany without the required authorization. The unknown operator claims to be Trust Financial Solutions Ltd and, in some cases, Trust Financial Group Ltd. The Federal Financial Supervisory Authority (BaFin) has noticed this scam and marked it as a case of identity theft. Therefore, we strongly suggest investors stay away from the fraudulent broker.BrokersView found that the domain "tfg-trade.de, terminal.tfg-trade.de" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "tfg-trade.de, terminal.tfg-trade.de" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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