- Nov 21, 2023 The UK FCA issued a Warning against TFX PRIMES
On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TFX PRIMES was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/tfx-primes
On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TFX PRIMES was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/tfx-primes
- Nov 21, 2023 BrokersView has reviewed that TFX PRIMES is an Unregulated Forex Broker
According to its website, it claims it is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and a member of the Canadian Investor Protection Fund (CIPF), but upon investigation, no matching information was found in the IIROC and CIPF. Furthermore, It provides a link labeled Certificate, directing investors to the web page of the Companies House (CH), which suggests information about its company. However, mere registration with the CH doesn't mean being authorized to legally provide financial services or products in the UK.
In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TFX PRIMES was providing financial services or products in the UK without authorisation.
The truth is that TFX PRIMES is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law.
Therefore, TFX PRIMES is a scam.
According to its website, it claims it is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and a member of the Canadian Investor Protection Fund (CIPF), but upon investigation, no matching information was found in the IIROC and CIPF. Furthermore, It provides a link labeled Certificate, directing investors to the web page of the Companies House (CH), which suggests information about its company. However, mere registration with the CH doesn't mean being authorized to legally provide financial services or products in the UK.
In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TFX PRIMES was providing financial services or products in the UK without authorisation.
The truth is that TFX PRIMES is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law.
Therefore, TFX PRIMES is a scam.
- Apr 21, 2024 The CNMV adds TFX PRIMES to its warning list
On Apr 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TFX PRIMES to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On Apr 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TFX PRIMES to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
- Mar 16, 2026 BrokersView has identified that TFX PRIMES's website is currently offline
BrokersView found that the domain "https://www.tfxprimes.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.tfxprimes.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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