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TFXCMarkets

Moderate riskForex / CFD broker
🇬🇧 United Kingdom · 2-5 years · since 2023-01-06 · TFXCMarkets
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.44/10
Trustpilot/5
Forex Peace Army/5
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No sign that TFXCMarkets 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.
49
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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameTFXCMarkets
Headquarters🇬🇧 United Kingdom
Founded2023-01-06
Years operating2-5 years
Employees0
Official websitetfxcmarkets.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--
Registered address
The White Chapel Building, 10 Whitechapel High Street, London First Floor , E1 8qs , United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
PLATINUM1:400$10000from 1.8--
ECN1:400$3500from 0.3--
GOLD1:400$1000from 2.2--
MINI 1:400$250from 3.3--

Review analysis AI

TFXCMarkets is an unregulated broker with a very short track record and high leverage of up to 1:400. The absence of regulatory oversight and the limited publicly available information create a significant risk for traders. Caution is strongly advised before depositing funds.

Best for
  • High-leverage traders
  • Traders with flexible deposit options
Not for
  • Risk-averse traders
  • Regulation-conscious investors
  • Beginners seeking protection
Period:

Real user reviews

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About TFXCMarkets

Overview

TFXCMarkets is a retail forex and CFD broker established in January 2023 and registered in the United Kingdom. The broker operates under the domain tfxcmarkets.com and primarily targets traders seeking high leverage and multiple account tiers. Despite its UK registration, the broker does not hold any recognised regulatory licence, which is a significant consideration for potential clients.

Company Background

Founded on 6 January 2023, TFXCMarkets is a relatively new entrant in the online trading space. Its registered address is at The White Chapel Building, 10 Whitechapel High Street, London, First Floor, E1 8qs, United Kingdom. The address suggests a London-based operation, but the novelty of the firm and the lack of a regulatory footprint mean that its operational history is minimal. As of our review, no public information about company directors or parent entities is readily available.

Regulation and Safety

Our records indicate that TFXCMarkets does not hold any regulatory licence from a recognised authority such as the FCA (UK), CySEC (Cyprus), or ASIC (Australia). The absence of regulation is a major red flag for risk-averse traders, as it means the broker is not subject to standard investor protections, including segregation of client funds, negative balance protection, or access to dispute resolution schemes. Traders should exercise extreme caution when considering an unregulated broker.

Account Types and Trading Conditions

TFXCMarkets offers four account types: PLATINUM, ECN, GOLD, and MINI. The minimum deposit requirements range from $10,000 for PLATINUM down to $250 for MINI, making the broker accessible to a wider range of capital sizes. All accounts offer a maximum leverage of 1:400, which is exceptionally high and carries substantial risk. Such leverage can amplify both gains and losses, and is often associated with unregulated or offshore brokers. The specific instruments, spreads, and commissions are not detailed in our known facts, suggesting limited transparency.

Target Audience

The account structure suggests that TFXCMarkets aims to cater to both retail traders with smaller capital (through the MINI account) and more experienced, higher-net-worth individuals (through the PLATINUM account). The high leverage offering may appeal to aggressive traders looking for significant exposure with a small margin. However, the unregulated status makes this broker unsuitable for conservative traders or those prioritising fund security. Given the lack of independent user reviews and regulatory oversight, the broker’s target audience is likely traders who are willing to accept higher risk in exchange for high-leverage conditions.

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