Brokers  /  Tifia

Tifia

Severe riskForex / CFD broker
Indonesia · 2-5 years · since 2022-05-25 · PT. Tifia Financial Futures
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.47/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from Tifia? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that Tifia 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.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • 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 & licensing9735%
Company age4515%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration458%
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 namePT. Tifia Financial Futures
Headquarters Indonesia
Founded2022-05-25
Years operating2-5 years
Employees0
Official websitemy.tfx.co.id
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
Equity Tower 11th Floor Suite H, SCBD Lot 9, Jl. Gen. Sudirman Kav. 52-53, Jakarta 12190

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
BAPPEBTIForex Trading License (EP)192/BAPPEBTI/SI/II/2003Indonesia

Review analysis AI

Tifia's severe risk score (85/100) stems from its opaque status: a BAPPEBTI license with an unclear status, no independent reviews, and no publicly available trading conditions. Until the broker provides verifiable regulatory confirmation and detailed operational information, it should be approached with extreme caution, if at all.

Best for
  • Traders seeking a locally registered broker in Indonesia (with caution)
Not for
  • Traders requiring transparent trading conditions
  • Beginners
  • Traders wanting regulatory clarity
  • Risk-averse investors
Period:

Real user reviews

Where Tifia operates

Based on its licenses and complaint records.

🇮🇩 Indonesia Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

About Tifia

About Tifia

Tifia is a forex broker registered in Indonesia, established on 25 May 2022. The company lists its registered address at Equity Tower 11th Floor Suite H, SCBD Lot 9, Jl. Gen. Sudirman Kav. 52-53, Jakarta 12190. Its official domain is tifia.co.id.

According to regulatory records, Tifia holds a forex trading license from BAPPEBTI, the Indonesian Commodity Futures Trading Regulatory Agency. However, the current status of that license is not publicly confirmed. Traders should verify the license validity directly with the regulator.

Regulation and Safety

The only regulator on file for Tifia is BAPPEBTI in Indonesia. BAPPEBTI is a legitimate regulatory body for futures and forex trading in Indonesia. However, our records show the license status is blank, meaning it is unclear whether the license is active, suspended, or revoked.

FXCanary's Scam Risk Score for Tifia is 85 out of 100, indicating a severe risk. This high score reflects the lack of transparent regulatory status and the absence of independent user reviews. Without confirmed license validity and trader feedback, the broker's trustworthiness is difficult to assess.

Account Types and Trading Conditions

As of this review, no official information was found on Tifia's website regarding account types, minimum deposits, spreads, leverage, or trading platforms. The web search did not return any pages from tifia.co.id, and aggregated industry data is unavailable.

Potential traders should exercise caution and request full details directly from Tifia before opening an account. The absence of publicly available trading conditions is a significant red flag.

Deposits and Withdrawals

There is no publicly available information about Tifia's deposit or withdrawal methods, processing times, or fees. Given the lack of transparency, traders should assume no protections such as segregated accounts or negative balance protection exist unless confirmed.

We recommend thoroughly reviewing any account documentation and testing the broker's support responsiveness before funding an account.

Instruments and Platforms

Tifia's tradable instruments and offered platforms are not documented in accessible sources. Based on its BAPPEBTI license, it likely offers forex and commodity futures, but this is unconfirmed.

Without independent verification, traders should not assume any specific product availability. The broker may provide MetaTrader platforms, but this is speculative.

Target Audience

Tifia appears to target Indonesian traders who prefer a locally regulated broker. However, the severe risk score and lack of public information mean it is unsuitable for most retail traders, especially beginners.

Experienced traders who can conduct due diligence and accept high risk might evaluate Tifia further, but FXCanary does not recommend trading with unsubstantiated brokers.

Conclusion on Available Information

In summary, Tifia is a newly established Indonesian broker with a BAPPEBTI registration but unknown license status. Public information is extremely limited, and the broker's own website does not reveal trading conditions, platforms, or other key details.

This absence of transparency, combined with a severe risk score, makes Tifia a high-risk choice. Traders are strongly advised to seek alternative brokers with transparent regulation and a solid track record.

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