TFIFX

In our imported dataset, TFIFX (legal entity reference: TFI Markets Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 117/10, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CYSEC public register.

TFIFX is registered at 27 Pindarou, Alpha Business Center – Block A, 3rd Floor, 1060 Nicosia, Cyprus 3 Krinou, The Oval, 9th floor, Office 901, Ayios Athanasios, 4103, Limassol, Cyprus 166 Α Kifissias Avenue & Sofokleous 2 Str., Office 004, Marousi, 15126, Athens, Greece and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (FX (main currency pairs and commodities currency pairs)) rather than a domestic focus licence. Its 1 recorded licence (CYSEC) should be evaluated for cross-border passporting and local solicitation rules.

TFIFX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with TFIFX, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.