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Where Is TFI Markets Ltd Legal? Banned & Supported Countries

Andrey Mastykin
Written by:
Andrey Mastykin
Dan Blystone
Reviewed by:
Dan Blystone
Chinmay Soni
Fact-checked by:
Chinmay Soni
Updated:
July 05, 2026
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TFI Markets Ltd isn't available in US
TFI Markets Ltd REVIEW

For residents of this country (United States), TFI Markets Ltd is not available and does not accept clients. Below are the top three highest-rated brokers available there in 2026 — the best alternatives to consider.

zForex
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7.95 /10
TU Overall Score is an overall broker rating based on key factors such as safety, fees, trading conditions, platforms, and customer experience. Scores range from 0.01 to 9.99 — higher values indicate a more reliable and competitive broker. TU Methodology
zForex
Regulation Not regulated
EUR/USD 0.1 pips
Plus500
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7.57 /10
TU Overall Score is an overall broker rating based on key factors such as safety, fees, trading conditions, platforms, and customer experience. Scores range from 0.01 to 9.99 — higher values indicate a more reliable and competitive broker. TU Methodology
Plus500
Regulation Tier-1
EUR/USD pips
OANDA
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6.89 /10
TU Overall Score is an overall broker rating based on key factors such as safety, fees, trading conditions, platforms, and customer experience. Scores range from 0.01 to 9.99 — higher values indicate a more reliable and competitive broker. TU Methodology
OANDA
Regulation Tier-1
EUR/USD 0.15 pips

TFI Markets Ltd Available Countries List

Note! We regularly update the information about TFI Markets Ltd regional restrictions. However, the broker’s access policy may change from time to time. For the most up-to-date details, please contact TFI Markets Ltd customer support directly.

According to publicly accessible information and the broker’s regional guidelines, the following countries are where TFI Markets Ltd currently provides its services: flag Poland flag Germany flag Spain flag France flag Italy flag Austria flag Belgium flag Bulgaria flag Cyprus flag Czechia flag Denmark flag Estonia flag Finland flag Greece flag Hungary flag Ireland flag Latvia flag Lithuania flag Netherlands flag Portugal flag Romania flag Slovakia flag Sweden

Note!

Different entities of TFI Markets Ltd may maintain varying lists of supported and restricted countries due to specific regulatory requirements, so the information above represents a general overview.

TFI Markets Ltd Restricted Countries List

Note! We regularly update the information about TFI Markets Ltd regional restrictions. However, the broker’s access policy may change from time to time. For the most up-to-date details, please contact TFI Markets Ltd customer support directly.

According to publicly accessible information and the broker’s regional guidelines, the following countries are where TFI Markets Ltd currently does not provide its services: flag India flag United States flag United Kingdom flag Canada flag Indonesia flag Nigeria flag Malaysia flag Ukraine flag Brazil flag South Africa flag Pakistan flag Afghanistan flag Albania flag Algeria flag Angola flag Argentina flag Armenia flag Australia flag Azerbaijan flag Bahamas flag Bahrain flag Bangladesh flag Belarus flag Bolivia flag Botswana flag Brunei flag Cambodia flag Cameroon flag Chile flag China flag Colombia flag Congo flag Costa Rica flag Cote d'Ivoire flag Croatia flag Cuba flag DR Congo flag Dominican Republic flag Ecuador flag Egypt flag El Salvador flag Eswatini flag Ethiopia flag Georgia flag Ghana flag Haiti flag Hong Kong flag Iran, Islamic republic flag Iraq flag Israel flag Jamaica flag Japan flag Jordan flag Kazakhstan flag Kenya flag Korea flag Kuwait flag Kyrgyzstan flag Laos flag Lebanon flag Lesotho flag Libya flag Luxembourg flag Madagascar flag Malta flag Mauritius flag Mexico flag Moldova flag Mongolia flag Montenegro flag Morocco flag Mozambique flag Myanmar flag Namibia flag Nepal flag New Zealand flag North Macedonia flag Norway flag Oman flag Palestine flag Panama flag Papua New Guinea flag Paraguay flag Peru flag Philippines flag Puerto Rico flag Qatar flag Reunion flag Rwanda flag Saudi Arabia flag Serbia flag Singapore flag Slovenia flag Somalia flag Sri Lanka flag Switzerland flag Syria flag Taiwan flag Tajikistan flag Tanzania flag Thailand flag Trinidad and Tobago flag Tunisia flag Turkey flag UAE flag Uganda flag Uruguay flag Uzbekistan flag Venezuela flag Vietnam flag Yemen flag Zambia flag Zimbabwe

In addition, TFI Markets Ltd — like most international brokers — does not offer services in countries or territories subject to international sanctions or included on the FATF high-risk list.

Find a Broker Legally Operating in Your Country

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In Which Countries is TFI Markets Ltd Regulated? Is TFI Markets Ltd Safe?

TFI Markets Ltd is a Tier-1 regulated broker, operating under the supervision of one or more top-level financial authorities. Such regulation ensures strict compliance, fund segregation, and investor compensation mechanisms. Therefore, TFI Markets Ltd is considered a highly reliable and safe broker.

TFI Markets Ltd countries of regulation
CySec CySec CySec regulates investment firms, brokers, and their transactions in securities and derivatives on the Cyprus Stock Exchange. It imposes strict operational conditions, regular audits, and financial compliance.
Full Name Cyprus Securities and Exchange Commission Country Cyprus Protection Fund Up to €20,000 Regulation level Tier-1

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Expert Advice

Anton Kharitonov
Anton Kharitonov
Chief Analytics Officer

  • Regulatory oversight does not only protect traders — it also ensures market integrity. Brokers operating under strict supervision must adhere to reporting standards, maintain transparent pricing, and submit to periodic audits. This reduces the likelihood of manipulation and enhances confidence in the trading environment. Always prefer a broker that publishes regulatory information openly and allows you to verify its license number on the official regulator’s website.

Editors' Top Picks and Insights

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Team that worked on the article

Andrey Mastykin
Andrey Mastykin
Head of Company Reviews and Ratings

Andrey Mastykin is an experienced author, editor, and content strategist who has been with Traders Union since 2020. As an editor, he is meticulous about fact-checking and ensuring the accuracy of all information published on the Traders Union platform.

Learn about our editorial policies
Dan Blystone
Dan Blystone
Senior English Editor

Dan Blystone began his trading career in 1998 as an arbitrage clerk on the floor of the Chicago Mercantile Exchange (CME). He later traded bond and Eurex futures at proprietary firms such as Altea Trading, gaining valuable experience in high-frequency trading and risk management.

Chinmay Soni
Chinmay Soni
Head of Fact-Checking Department

Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data.

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