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TmFx Trading ltd
Operating status: SCAM
Website: https://tmfxtrading.com/
Broker violations and abnormal records
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website for inquiry. At the bottom of its webpage, it mentions multiple addresses but does not specify the detailed addresses, which is non-compliant. In addition, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC), the Cayman Islands Monetary Authority (CIMA), and the Investment Industry Regulatory Organization of Canada (IIROC).
In essence, TmFx Trading ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
TmFx Trading ltd appears to be a scam.
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website for inquiry. At the bottom of its webpage, it mentions multiple addresses but does not specify the detailed addresses, which is non-compliant. In addition, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC), the Cayman Islands Monetary Authority (CIMA), and the Investment Industry Regulatory Organization of Canada (IIROC).In essence, TmFx Trading ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.TmFx Trading ltd appears to be a scam.
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