Review summary
TFY, operating as TFY FOREX, is a financial services entity that has been active in the market for 5-10 years, with its operational base registered in the United Kingdom. WikiFX data indicates its business scope has been flagged as suspicious. The entity's primary regulatory footprint was a Forex Trading License (EP) from the Vanuatu Financial Services Commission (VFSC), which has been officially revoked. It currently holds no other valid, active forex trading licenses from major global financial authorities, placing it outside established regulatory oversight frameworks. Public exposure on WikiFX highlights serious and consistent issues regarding fund withdrawal failures, with multiple users reporting prolonged delays, unresponsive customer service, and allegations of operational misconduct. The WikiFX SkyEye score for TFY is 1.62, reflecting an extremely high-risk profile based on its regulatory history and user-reported experiences. This assessment points to a severe deficit in operational reliability and client fund security. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-02)
FX1919254832
Hong Kong
The withdrawal is unavailable and the boss is out of contact.Hope relevant department can pat attention and prevent these heart-less bosses from setting aside law.
Exposure
FX1919254832
Hong Kong
The withdrawal is unavailable since last June and the boss Tang haixi has no news until now,ostracizing clients’ fund.His inferior in Nanjin branch,Fang huairuo,Lu jiangping,Liu yang from Weifang and Liu meifeng from Yantai deceived clients by hiding the truth.Hope relevant department could pay attention to it.
Exposure
FX1919157426
Hong Kong
All my money deposited on TFY became numbers now since they won’t let me withdraw. Their boss has fled and their office is empty. The boss is called Tang Haixi. Now he is an online wanted criminal. Company Address: 37th Floor, Block B, Global Harbor, 3300 Zhongshan North Road, Putuo District.
Exposure
無灬殇
Hong Kong
It has been 2 weeks since I applied for the withdrawal,without receiving the fund yet.Th customer service always to told me to wait with the reason of platform maintenance.
Exposure
正义使者
Hong Kong
The Chinese name of TFY is Taifu.As long as you trade in it,there will be a deliberate slippage.As an agent ,the company will fulfill all your requirement as long as you can develop clients.The withdrawal of clients was delayed for 2 months.The leader uses the fund to invest other companies.
Exposure
我命由我13
Hong Kong
The withdrawal of $7000 hasn’t be received for 22 days. The customer service didn’t answer the phone. They always said that they had reflected to the audit department.While it has been 22 days,no one replied to me. I was speechless... Bro,please contact me.My QQ:2975555555
Exposure
我命由我13
Hong Kong
Withdraw for 19 days did not arrive zhang, first do not say he is black platform, but now appear a problem above that did not arrive zhang can add my qq, I ask your situation qq: 297555555
Exposure
FX8719868070
Hong Kong
The withdrawal hasn’t been received for 1 week and no one answered the phone.Which department can crack down on scammers?
Exposure
FX7189165875
Hong Kong
With the scorpion of the British platform,the platform operates itself,setting the sevice charge,controlling the market,etc.
Exposure