TJV

TJV is an entity registered in the United States, with a registered address at 1111 Lincoln Road Suite 500, Miami Beach, Florida 33119. The company lists its inception date as September 21, 2020. Its official website is tjvy.com.

According to our records, TJV holds no regulatory licences from any recognised financial authority. This lack of regulatory oversight is a significant point of caution for potential clients, as it means the broker does not operate under the supervision of a mandated financial watchdog.

TJV was founded in September 2020 and is registered in the United States. The company's physical address is in Miami Beach, Florida. However, being registered in the US does not automatically imply it is regulated for financial services; many entities incorporate in the US without obtaining the necessary licences to operate as a broker.

We have found no evidence that TJV is a member of any self-regulatory organisation or that it holds a licence from the Commodity Futures Trading Commission (CFTC) or the National Futures Association (NFA). This absence of regulatory standing is a major red flag for traders who prioritise safety and transparency.

Independent public information about TJV is extremely limited. Aside from the basic corporate registration details, we have not been able to verify the company’s operational history, management team, or financial stability from reliable third-party sources.

This lack of verifiable information in itself is a cautionary indicator. Brokers that are transparent and regulated typically have a wealth of publicly available records, including audited financial statements and customer feedback. TJV does not offer such clarity.

Based on the known facts, FXCanary has assigned TJV a Scam Risk Score of 75 out of 100, which falls into the 'Severe' risk category. The principal contributing factor to this high score is the complete absence of regulatory oversight.

Traders considering TJV should be aware that without regulatory protection, they have very limited recourse in the event of disputes, fund misappropriation, or platform malfeasance. The broker is not required to segregate client funds, maintain minimum capital, or submit to regular audits.

Given its unregulated status and high risk score, TJV is not a suitable choice for most retail traders, especially those who are risk-averse or who prioritise the safety of their capital. It may only be considered by traders who fully understand the risks of dealing with an unregulated entity and are willing to proceed without any investor protection.

For the vast majority of traders, a regulated broker with a solid track record and transparent operations is strongly recommended. TJV offers no such assurances.