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TFI Greece Verified: No Physical Presence Found

DangerGreece

Σόλωνος, Athens, Attica, Greece

TFI Greece Verified: No Physical Presence Found
DangerGreece

Purpose

The Greek forex market is a modern development with distinct European characteristics, occupying a notable position within the European financial system. It features unique trading rules and market activity levels. To help investors and professionals gain a more comprehensive understanding of forex brokers in this region, our team conducted on-site visits in Greece.

Process

The team visited Greece as planned to conduct an on-site inspection of the forex broker TFI. According to public information, their office address is Spaces Solonos, Solonos 53 & Sina Str., Office 321 10672, Athens, Greece.

dalou1(封面)

With a sense of mission to rigorously vet investments for clients, the team meticulously planned and traveled to the target area in Greece to conduct on-site verification of the broker TFI claiming to be located at Spaces Solonos, Solonos 53 & Sina Str., Office 321 10672, Athens, Greece.

dalou2

The team has successfully arrived at the target area, which is located in the bustling city center of Athens, Greece, with a vibrant commercial atmosphere. This is a shared space, but no company logo or related information of TFI was found on the exterior of the building.

menpai1

The team entered the building lobby and stated their purpose to the staff. After communication, they obtained entry permission.

Upon arriving at the target floor (3rd floor), the team found no clear signage or security measures indicating TFI's office area. When inquiring with the reception desk downstairs, staff stated there was no such company. With no evidence of the company's presence, the team couldn't access the interior or photograph the reception area and its logo. Additionally, this office space was not a shared workspace.

shuipai1

Through public areas, the team was unable to observe the internal environment and other conditions of the company. Overall, the actual situation does not match its claimed positioning.

Therefore, after on-site verification, it has been confirmed that the broker TFI does not exist at the above address.

Conclusion

The team visited the forex broker TFI in Greece as planned for an on-site inspection. At the publicly displayed business address, they failed to find any information such as the company name of the broker, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the sole basis for making a final decision.

Broker Information

Unverified
TFI

Website:https://www.tfimarkets.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    TFI Markets Ltd
  • Country/ Region of Registry:
    Cyprus
  • Abbreviation:
    TFI
  • Official Email:
    support@tfimarkets.com
  • Twitter:
    https://www.twitter.com/tfimarkets
  • Facebook:
    https://www.facebook.com/TFIMarkets
  • Customer Service Number:
    +35722749800
TFI
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:TFI Markets Ltd
  • Abbreviation:TFI
  • Country/ Region of Registry:Cyprus
  • Official Email:support@tfimarkets.com
  • Twitter:https://www.twitter.com/tfimarkets
  • Facebook: https://www.facebook.com/TFIMarkets
  • Customer Service Number:+35722749800

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