Brokers  /  Tllinvestment

Tllinvestment

Moderate risk
🇺🇸 United States · 2-5 years · since 2023-06-26 · Tllinvestment LTD
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.42/10
Trustpilot/5
Forex Peace Army/5
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No sign that Tllinvestment 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 nameTllinvestment LTD
Headquarters🇺🇸 United States
Founded2023-06-26
Years operating2-5 years
Employees0
Official websitetllinvestment.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
404 S figueroa St, Los Angeles, CA, USA. 90071.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Tllinvestment poses a high risk due to its complete lack of regulatory oversight and very limited operational history. The guarded risk score of 49/100 reflects these concerns, and potential clients should be aware that there is no safety net for their funds. Without any independent verification or user feedback, the broker's legitimacy remains uncertain.

0
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Real user reviews

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About Tllinvestment

Overview

Tllinvestment is a financial services entity registered in the United States, with an official domain of tllinvestment.com. The company was established on June 26, 2023, and lists its registered address as 404 S Figueroa St, Los Angeles, CA, USA 90071.

At the time of this review, there is a notable absence of publicly available information regarding the specific services or products offered by Tllinvestment. No user reviews or independent assessments from industry databases are available to clarify its operations. This lack of transparency is a significant point of caution for potential clients.

Regulation

Our records indicate that Tllinvestment holds no regulatory licenses from any recognized financial authority. The absence of oversight from a reputable regulator such as the SEC, CFTC, or FCA means that the broker is not subject to standard investor protection schemes, capital adequacy requirements, or regular audits.

For traders accustomed to dealing with regulated brokers, this should be a major red flag. Unregulated entities operate outside the framework designed to safeguard client funds and ensure fair practices. FXCanary's regulatory assessment categorizes Tllinvestment as high-risk due to this lack of oversight.

Company Background

Tllinvestment was founded in 2023 and is headquartered in Los Angeles, California. The company's registration in the United States, a jurisdiction known for stringent financial regulations, contrasts sharply with its unregulated status.

The registered address at 404 S Figueroa St is a commercial location in downtown Los Angeles. However, we were unable to verify whether this office is actively staffed or serves as the broker's primary place of business. The newness of the company—less than two years old at the time of writing—further adds to the uncertainty surrounding its credibility and track record.

Risk Score

FXCanary's proprietary Scam Risk Score for Tllinvestment stands at 49 out of 100, placing it in the 'Guarded' category. This score reflects the significant risks identified during our assessment, particularly the complete lack of regulatory licensing and the absence of any verifiable operational history.

The guarded rating indicates that while there is not enough evidence to label the broker as an outright scam, the potential for fraud or mismanagement is substantial. Traders should exercise extreme caution and consider whether the risks outweigh any possible benefits of engaging with this entity.

Client Suitability

Given the information outlined above, Tllinvestment is not suitable for most retail traders, especially those who prioritize safety and regulatory protection. The broker is likely a poor choice for beginners or anyone unfamiliar with the risks of unregulated investing.

Experienced traders who choose to investigate further should do so only after conducting extensive due diligence. However, FXCanary generally advises against engaging with unregulated brokers, as the potential for losing funds without recourse is high.

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