Counterfeit Dealer

TNFX

Saint Vincent and the Grenadines

Entry Time 2021-01-11

2021-01-11Input

https://tnfx.ae/

Exposure

Time Machine

2021 years 5 Month

2021-5

Time2021 years 5 Month

Expose

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WikiFX (Global)

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WikiFX (Hong Kong)

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WikiFX Ultra（80M）

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WikiFX Mini（20M）

Exposure

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Unable to withdraw my money

The broker is a thief who confiscated my money $941. They stole my money, stay away from them.

Nour2011

2024-03-22 08:48

Scam

Forex broker TNFX is scam. They are deceitful and fraudulent. At first withdrawal is instant, then on succeeding withdrawal you will be forced to fund for the next plan which is double the amount of withdrawal. These payment they are required to investors are not part on the terms and agreement and they will point it as requirement of the system. I was not able to withdraw my 409$ here, because they wanted me to fund for another plan amounting to 600$ first. It would seem that the money you can withdraw will be coming also from the money you deposited. This is totally scam.

FX3517856271

2021-09-07 20:35

News

ExposureTNFX Scandal: Scam Allegations and Regulatory Risks

2025-05-05

Traders from diverse regions, including Iraq, Africa, the USA, the UAE, etc., have raised serious concerns about TNFX and its operations and have also brought forward reports of legal actions and security service reviews. All the instances and proofs point toward the broker being scammy and unreliable.

WikiFX

2025-05-05

Exposure

TNFX

Time Machine

Check whenever you want

Download App for complete information

Exposure

Unable to withdraw my money

TNFX is a scam

News

ExposureTNFX Scandal: Scam Allegations and Regulatory Risks