Brokers  /  TFXBROKER

TFXBROKER

Moderate riskForex / CFD broker
Cambodia · 5-10 years · since 2019-06-06 · TFB Group Co., Ltd
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
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No sign that TFXBROKER actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTFB Group Co., Ltd
Headquarters Cambodia
Founded2019-06-06
Years operating5-10 years
Employees0
Official websitetfxbroker.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

TFXBROKER operates without any recognised regulatory oversight, registered in Cambodia. The lack of regulation poses significant risks to traders' funds and recourse. The FXCanary Scam Risk Score of 48/100 reflects a guarded stance, due to the absence of regulatory safeguards and limited public information.

Not for
  • Risk-averse traders seeking regulatory protection
  • Traders requiring segregated client funds and dispute resolution
Period:
Where reviewers are from
Nigeria1

Real user reviews

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About TFXBROKER

Overview

TFXBROKER is a broker registered in Cambodia, established on 6 June 2019. It presents itself as a provider of foreign exchange CDF (contracts for difference) and futures trading.

The broker also offers an economic calendar to assist traders in tracking market events. However, public information about the broker’s operations, management, and physical presence is limited.

Company Background

According to available records, TFXBROKER is registered in Cambodia but does not hold a license from any recognised financial regulator.

The absence of regulatory oversight means that the broker is not subject to the standard financial conduct rules, client fund segregation requirements, or dispute resolution mechanisms that regulated brokers must follow. Traders should be aware of the increased risks associated with dealing with unregulated entities.

Trading Instruments

The broker claims to offer trading in foreign exchange CDF and futures. CDF is likely a typo or alternate term for CFD (contract for difference), a popular derivative product allowing traders to speculate on price movements without owning the underlying asset.

Futures trading typically involves contracts to buy or sell assets at a predetermined future date. The specific range of instruments, such as currency pairs, commodities, indices, or individual futures contracts, is not clearly detailed.

Regulation and Safety

As noted, TFXBROKER is unregulated. This is a critical factor for any trader evaluating the broker. Regulated brokers must comply with strict capital adequacy, client money protection, and reporting standards.

Without such oversight, there is no guarantee that client funds are held separately from the broker’s operational funds, no independent ombudsman to handle complaints, and no legal requirement to maintain transparent business practices. This lack of regulation places the onus entirely on the trader to assess the broker’s trustworthiness.

Risk Considerations

The FXCanary Scam Risk Score of 48/100 (Guarded) reflects the inherent uncertainties surrounding TFXBROKER. The score is primarily driven by the absence of a known regulatory license and the limited availability of independent reviews or verifiable operational history.

While the broker may have been operating since 2019, the lack of third-party validation makes it difficult to assess its reliability or financial stability. Traders are advised to exercise extreme caution and consider fully regulated alternatives for their trading activities.

Overview compiled by FXCanary from regulatory records and public data. full TFXBROKER review