20,0%
Top 3
10,0%
Top 5
7,0%
Top 10
5,0%
Top 20
1,0%
Top 40
0,5%
Top 100
0,2%
Top 100+
0,05%
Jan.
Feb.
Mar.
Apr.
May.
Jun.
Jul.
Aug.
Sep.
Oct.
Nov.
Dec.
TFI Markets Review 2024
Minimum
deposit:
deposit:
- $1
Trading platform:
- Proprietary portal
Regulation:
- CySEC
Bonus for deposit:
- 0%
Minimum
deposit:
deposit:
- $1
Trading platform:
- Proprietary portal
Regulation:
- CySEC
Bonus for deposit:
- 0%
Note!
We’ve identified your country as US 
Traders Union experts have analyzed all companies providing trading services in your country legally and compiled a rating of the best companies that offer the best working conditions, have reliable reputation and the highest number of positive reviews among traders on our website.
We’ve selected the Top 5 Best Brokers in US for you:
4
5
Editorial Note: We are unable to verify the validity of reviews and publish all reviews, both positive and negative,
in accordance with the
Users Reviews Policy.
Summary of TFI Markets Ltd Trading Company
TFI Markets Ltd is a broker with higher-than-average risk and the TU Overall Score of 4.12 out of 10. Having reviewed trading opportunities offered by the company and reviews posted by TFI Markets Ltd clients on our website, Traders Union expert Anton Kharitonov recommends users to consider a more reliable broker with better conditions, as, according to reviews, many clients of this broker are not satisfied with the company’s work. TFI Markets Ltd ranks 203 among 409 companies featured in the TU Ranking, which is based on the evaluation of 100+ criteria and a test on how to open an account.
The TFI Markets broker is keen on corporate clients who want to expand their business with TFI Markets brokerage services.
The TFI Markets Ltd (dba TFI Markets) has been in business for more than 20 years. The specialty of the company is forward contracts. The broker cooperates with legal entities from different countries, offers 20 working instruments and multicurrency accounts. It is licensed by CySEC (117/10) and the Central Bank of Cyprus. The TFI Markets is a sponsor of the Invest Cyprus CIPA Awards, IN Business Awards, and other events.
| 💰 Account currency: | Multicurrency accounts are available |
|---|---|
| 🚀 Minimum deposit: | 1$ |
| ⚖️ Leverage: | From 1:1 |
| 💱 Spread: | Floating |
| 🔧 Instruments: | Currency pairs |
| 💹 Margin Call / Stop Out: | The company offers instruments to manage currency risks |
👍 Advantages of trading with TFI Markets Ltd:
- Clients have access to the broker's real offices in Cyprus and trading branches in Greece.
- The company offers several ways to contact its support team.
- There is no non-trading commission at TFI Markets.
- A free multi-currency account is available to all clients by default.
- Traders who access TFI Markets can receive additional income for participation in the referral program.
- The broker provides clients with currency risk-management tools.
👎 Disadvantages of TFI Markets Ltd:
- The company cooperates only with legal entities (corporates, companies, partnerships, entrepreneurs, or agencies).
- There are no training materials on the broker's website.
- There are only a few ways to deposit and withdraw capital.
Evaluation of the most influential parameters of TFI Markets Ltd
Table of Contents
- Geographic Distribution
- Video Review
- Latest Comments
- Expert Review
- Latest TFI Markets Ltd News
- Analysis of TFI Markets Ltd
- Dynamics of the Popularity
- Investment Programs
- Trading Conditions
- Commissions & Fees
- Detailed Review
- Client Area of TFI Markets Ltd
- User Reviews of TFI Markets Ltd
- FAQs
- TU Recommends
Geographic Distribution of TFI Markets Ltd Traders
Popularity in
82.91%
CY
2.65%
UG
2.59%
CZ
2.31%
FR
2.15%
GB
1.76%
MU
1.5%
GR
0.69%
RU
0.43%
UA
0.01%
Others
Video Review of TFI Markets Ltd i
TFI Markets Latest Comments for 2023 i
9 comments
Total score:
Share your experience
- Best
- Last
- Oldest
krutois
10 weeks ago
Thomaset
1 year ago
Javierpi
2 years ago
KeemaiklBom
2 years ago
Netty_Boreg
3 years ago
kazaks
3 years ago
abooadam
3 years ago
Expert Review of TFI Markets Ltd
The TFI Markets brokerage has been an intermediary for more than 20 years and offers favorable conditions for making money on currency conversion and forward contracts. The broker cooperates only with legal entities such as companies, corporations, partnerships, and individual entrepreneurs. To open an account, you need to download a document from the broker's website, fill it out and send it, after which the user will be contacted by employees of TFI Markets.
The broker's clients can choose from 20 currencies and make payments to 150 countries. At the same time, TFI Markets provides a multi-currency account free of charge and ensures that all payments are secured regardless of their destination. The company is registered with the Cyprus Central Bank and is CySEC licensed, as well as EU compliant, and keeps traders' money in segregated accounts.
TFI Markets is focused on active traders, so there are no ways to access passive income in the company. There are also no training materials, which indicates that the broker is aimed at more experienced clients.
Dynamics of TFI Markets Ltd’s popularity among
Traders Union’s traders, according to 2023 data
Investment Programs, Available Markets and Products of the Broker
The TFI Markets company has a rather narrow specialization yet it aims at providing its clients with a comfortable working environment. The broker's target audience is companies and registered legal entities which manage their own capital. TFI Markets does not provide investment services, passive income, or transaction copying.
Important!
If you are a large investor and plan on investments over $10,000, contact us at vip-invest@tradersunion.com or by the feedback form on our website. Our professional team will take you through all the intricacies of the deal and all the steps from signing up to withdrawal of profits.
TFI Markets’ affiliate program:
-
Referral Program. TFI Markets clients can earn extra income by taking part in an affiliate program. Its participants receive an individual referral link which should be distributed in social networks and other platforms to attract new clients to TFI Markets. For each referred trader who opens an account with the company, the program participant will receive a bonus.
-
Introducing Broker (IB). Clients of the broker can also expand the range of services offered and gain additional income with TFI Markets. Participants in this program can offer their clients the services of TFI Markets, acting as an intermediary. Technical and other issues are left to TFI Markets to resolve.
The number of payments will depend on the number of your referred users. Please contact your personal manager for more details on the referral program and terms. An attracted client will also receive a personal manager's help should you need it.
Trading Conditions for TFI Markets Ltd Users
The TFI Markets intermediary is a non-standard Forex broker. The company's clients trade forward contracts which have the opportunity to freeze currency rates and make payments for the next day. Trading is done on the online platform and traders do not need to install additional software. There are 20 currency pairs available, and payments can be made to 150 countries. There are no commissions for opening and maintaining an account, using the broker's platform, account statements, and other non-trading operations. Only registered legal entities can open an account with TFI Markets.
$1
Minimum
deposit
1:1
Leverage
24/5
Support
| 💻 Trading platform: | Proprietary online portal |
|---|---|
| 📊 Accounts: | Corporate account, Personal account |
| 💰 Account currency: | Multicurrency accounts are available |
| 💵 Replenishment / Withdrawal: | Bank wire transfer via IBAN, SWIFT, and SEPA |
| 🚀 Minimum deposit: | 1$ |
| ⚖️ Leverage: | From 1:1 |
| 💼 PAMM-accounts: | No |
| 📈️ Min Order: | Not indicated |
| 💱 Spread: | Floating |
| 🔧 Instruments: | Currency pairs |
| 💹 Margin Call / Stop Out: | The company offers instruments to manage currency risks |
| 🏛 Liquidity provider: | No data |
| 📱 Mobile trading: | No |
| ➕ Affiliate program: | Yes |
| 📋 Orders execution: | Trading is done by direct transfer of funds from buyer to the seller through TFI Markets online portal |
| ⭐ Trading features: | Forward contracts trading |
| 🎁 Contests and bonuses: | Traders Union bonuses; Introducing Broker (IB). |
Comparison of TFI Markets Ltd with other Brokers
| TFI Markets Ltd | RoboForex | Eightcap | Exness | FBS | IC Markets | |
| Trading platform |
Proprietary portal | MT4, MT5, R MobileTrader, R StocksTrader, R WebTrader | MT4, MT5 | Exness Trade App (mobile), Exness Terminal (web), MetaTrader5, MetaTrader4 | MT4, MobileTrading | MT4, cTrader, MT5, TradingView |
| Min deposit | $1 | $10 | $100 | $10 | $1 | $200 |
| Leverage |
From 1:1 to 1:1 |
From 1:1 to 1:2000 |
From 1:30 to 1:500 |
From 1:1 to 1:2000 |
From 1:1 to 1:2000 |
From 1:1 to 1:500 |
| Trust management | No | No | No | No | No | No |
| Accrual of % on the balance | No | No | No | No | No | No |
| Spread | No | From 0 points | From 0 points | From 1 point | From 0.2 points | From 0 points |
| Level of margin call / stop out |
No | 60% / 40% | 80% / 50% | No / 60% | 40% / 20% | 100% / 50% |
| Execution of orders | Market Execution | Market Execution, Instant Execution | Market Execution | Market Execution, Instant Execution | Market Execution | Market Execution |
| No deposit bonus | $1 | No | No | No | $5 | No |
| Cent accounts | Yes | Yes | No | No | Yes | No |
Broker comparison table of trading instruments
| TFI Markets Ltd | RoboForex | Eightcap | Exness | FBS | IC Markets | |
| Forex | Yes | Yes | Yes | Yes | Yes | Yes |
| Metalls | No | Yes | Yes | Yes | Yes | Yes |
| Crypto | No | No | Yes | Yes | No | Yes |
| CFD | No | Yes | Yes | Yes | Yes | Yes |
| Indexes | No | Yes | Yes | Yes | Yes | Yes |
| Stock | No | Yes | Yes | Yes | No | Yes |
| ETF | No | Yes | No | No | No | No |
| Options | No | No | No | No | No | No |
TFI Markets Ltd Commissions & Fees
Information
The TFI Markets broker was examined by Traders Union specialists to find hidden fees and trading and non-trading charges. No hidden fees were detected. The broker provides full information on non-trading fees, and there are no account opening or maintenance fees. Also free of charge are internal transfers. An account maintenance fee of €80 is charged only if the account has been inactive for more than five years. Investigation and change order fees are determined on an individual basis. The spread at TFI Markets is floating, therefore it is not possible to determine its minimum and maximum amounts.
| Account type | Spread (minimum value) | Withdrawal commission |
| Corporate account | From $3 | Not available for transactions via SWIFT; via SHR, the fee is €10 (if the transfer amount is less than €10,000); via OUR, the fee is €30 |
| Personal account | From $3 | Not available for transactions via SWIFT; via SHR, the fee is €10 (if the transfer amount is less than €10,000); via OUR, the fee is €30 |
The TFI Markets broker provides an opportunity to trade forward contracts, there is no swap (commission for transferring a position to the next day) fee.
To give objective estimation concerning the commission fees TFI Markets analysts also compared indicators of TFI Markets with popular brokers such as RoboForex and FXPro. The results of the comparison can be found in the table below.
| Broker | Average commission | Level |
| TFI Markets Ltd | $3 | Medium |
| RoboForex | $1 | Low |
| Pocket Option | $8.5 | High |
Detailed Review of TFI Markets
The TFI Markets brokerage has been providing financial services for over 20 years. Corporate and private individuals can become clients of this broker. It provides conditions for comfortable currency conversion and earning by means of currency exchange. The broker's website provides up-to-date data on currency values and an online calculator that converts currencies at the prevailing exchange rate.
TFI Markets' success by the numbers :
-
TFI Markets clients can make fast payments to 150 countries.
-
Two types of accounts — for corporate clients and private legal entities — are available at TFI Markets.
-
The broker offers 20 currency pairs as trading instruments.
-
Support service and personal managers are available 24/5.
-
Among clients of TFI Markets, there are more than 800 registered companies and private entrepreneurs.
-
The broker has been providing financial services for over 20 years.
The TFI Markets broker is primarily for making money on currency conversions.
The TFI Markets broker is the choice of those who are ready to manage their funds independently and who know how to make money on currency conversion and multiply their capital. The company provides comfortable conditions for traders, offers the assistance of personal managers, has convenient ways to transfer funds, and guarantees safe transactions. As the broker is focused on active traders, there are no investment proposals, copy services, and other gateways to passive income at TFI Markets. Clients of the company can receive additional income by participating in the referral program.
Trading at TFI Markets is done through the broker's online platform. No additional software must be installed. There is no mobile trading application.
Useful services offered by TFI Markets:
-
Newsletter. Clients can subscribe to the broker's free newsletter and be among the first to know all the news. Users can choose to subscribe to Forex news, daily Forex price alerts, and the TFI Markets newsletter.
-
Cut-off Times. This section contains information that traders can use to intelligently select times for converting various currencies. The table shows all 20 currencies that clients of TFI Markets can use.
-
Online Currency Converter. Under the Solutions>Currency Payments tab, traders can use the calculator to easily calculate how much they will receive after exchanging one currency for another. Data about the value of currencies on the site is updated automatically and corresponds to the prevailing market figures.
Advantages:
1
Traders get a free multi-currency account.
2
The broker does not charge for account maintenance, account statements, and other non-trading operations.
3
TFI Markets cooperates with companies as well as with private persons having the status of legal entities.
4
A referral program is available to clients as a source of additional income.
5
The broker is licensed to provide financial services.
6
TFI Markets complies with European requirements and segregates its clients' money from its own capital accounts.
How to Start Making Profits — Guide for Traders
The TFI Markets intermediary cooperates with legal entities from different countries and offers only two types of accounts.
Account types:
Account Type
Description
Corporate account
Trading account for corporations, companies, communities, and other registered associations.
Personal account
An account for private clients who are registered as legal entities.
Demo accounts in TFI Markets are not available due to broker specifics
TFI Markets is a company for trading forward contracts.
Bonuses Paid by the Broker
The TFI Markets company fits those who prefer independent trading and making profits through transactions on the foreign exchange market. The broker offers comfortable conditions for work and does not offer its clients bonus programs or other ways to obtain additional income for trading.
Investment Education Online
Information
The TFI Markets broker cooperates with clients who have experience in the sphere of banking and other financial institutions. That is why basic information about trading currency pairs, peculiarities of trading in the Forex market, and other training materials are absent from this website. The company only provides the data that you need to know before you start working with TFI Markets.
Information that is present on the TFI Markets website
Information not available on the TFI Markets website
The FAQs section contains answers to frequently asked questions
Descriptions of trading instruments
Trading strategies
Trading Psychology
Training courses and guides
Video materials
Articles and resources with useful information for traders
It is impossible to check the broker's trading conditions or your trading skills on a risk-free demo account. The company also does not offer cent accounts.
Security (Protection for Investors)
Information
Customer security at TFI Markets is guaranteed by CySEC (Cyprus Securities and Exchange Commission). The same body has granted the company license no. 117/10. The TFI Markets broker is also authorized by the Cyprus Central Bank (license number 115.1.2.13/2018) to provide financial services as per the regulatory agency’s conditions.
According to regulations of the European Union, the broker is obliged to keep client funds segregated from its company’s funds. For this purpose, TFI Markets uses segregated accounts to which only the customer has access. Correspondingly, the broker is not able to use clients’ funds for personal purposes as it does not have access to them. The broker has also taken care of the protection of the personal data of clients by using different methods of authentication. Safety of transactions is guaranteed by SWIFT — an organization that monitors the security of payments, regardless of their destination.
👍 Advantages
- Client funds are held in segregated accounts.
- Secured execution of trades
- The company holds two licenses to provide financial services
- TFI Markets is regulated by CySEC
👎 Disadvantages
- The company does not give exact information on what technologies are used to protect the confidential information of its traders.
Withdrawal Options and Fees
-
The following methods are available for depositing and withdrawing funds: bank transfers, SWIFT, and SEPA.
-
The company ensures that payments are made within one business day.
-
There are no charges for deposits and withdrawals via SWIFT. For SHR and OUR transfers, the fees are €10 and €30, respectively. All SHR transactions are free of charge if the transfer amount exceeds €100,000.
-
The broker will ask for verified personal information upon registration, therefore only verified users are allowed to execute transactions with TFI Markets.
Customer Support Service
Information
Clients of TFI Markets may require additional information when opening their accounts or later while trading. They can obtain this information by contacting the company's support team. The broker's staff will not only help resolve account opening issues but will also answer questions related to the trading process and the technical part of the work. The customer support service is available 24 hours a day, Monday to Friday.
👍 Advantages
- Several methods of contacting the support team are available to the company's clients
- It is possible to visit the actual office of TFI Markets or one of its branches.
- Employees are available 24 hours a day during the working week.
👎 Disadvantages
- No communication with customer support on weekends
There are a number of methods available for clients to contact the TFI Markets support team. They can:
-
call via the listed phone number;
-
send a fax;
-
fill out a feedback form;
-
visit an offline office of the company or its branches;
-
chat online via the broker's website;
-
send an email.
TFI Markets is also present on social networks such as YouTube, Facebook, Twitter, and LinkedIn.
Contacts
| Foundation date | 2016 |
| Registration address | 178 Athalassas Ave, 1st Floor, Irene Tower, 2025, Nicosia, Cyprus |
| Regulation |
CySEC |
| Official site | https://tfimarkets.com/ |
| Contacts |
Email:
support@tfimarkets.com,
Phone: +357 22 749 800 |
Review of the Personal Cabinet of TFI Markets
Trading at TFI Markets starts with opening a real trading account with the company. You can do this by following the below brief step-by-step guide:
1
Open the official website of TFI Markets, which is here: https://tfimarkets.com. You will find the "Open Account" button on the main page in the upper right corner. Click on it to create a new trading account.
2
Choose the type of account that’s best for you. The TFI Markets broker offers corporate accounts and personal accounts. Click on the button "Account Opening Form" to proceed with your registration.
3
A form will automatically download to your PC or mobile device and you will need to complete it to become a TFI Markets customer.
4
The form tells you what documents are required to open an account. There is also a form that you need to fill out with personal information including personal, banking, financial, and customer identification information.
To complete your registration, send the completed form to the TFI Markets broker. A staff member will contact you and provide you with information to proceed.
Articles that may help you
For Beginners
For Beginners
For Beginners
For Beginners
For Beginners
For Beginners
For Beginners
FAQs
Do reviews by traders influence the TFI Markets Ltd rating?
Any review can raise or lower the rating of any broker in the general list of brokers. To read reviews about TFI Markets Ltd you need to go to the broker's profile.
How to leave a review about TFI Markets Ltd on the Traders Union website?
To leave a review about TFI Markets Ltd, register on the Traders Union website or you can also leave a review through Facebook.
Is it possible to leave a comment about TFI Markets Ltd on a non-Traders Union client?
Anyone can leave feedback about TFI Markets Ltd on multiple participating clients; however, Traders Union clients also receive additional payments later for working with any broker listed at the Forex market.
Traders Union Recommends: Choose the Best!
Open an account
Your capital is at risk.
eToro is a multi-asset investment platform. The value of your investments may go up or down. Your capital is at risk. Don’t invest unless you’re prepared to lose all the money you invest.
eToro is a multi-asset investment platform. The value of your investments may go up or down. Your capital is at risk. Don’t invest unless you’re prepared to lose all the money you invest.
Open an account
Your capital is at risk.