FindMyFX
← Broker directory

Broker profile

TE

Techfin Markets Review: Is It Legit and Regulated?

Techfin Markets Limited

BS Operating period unverified

FindMyFX score

critical risk

3.4/10

0 Score out of 10 10
Independent assessment Updated 2026-08-03

Contact & regulation

Official website
techfin-markets.com
Address
Balmoral Business Center, Prospect Ridge, Nassau, The Bahamas
Contact
Not verified
Primary license
SCB · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is Techfin Markets legit and regulated?

FindMyFX has license records for Techfin Markets, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Bahamas securities-industry firm describing OTC forex and CFD services.

Professional broker overview

FindMyFX editorial summary

Techfin Markets Limited appears in the current Bahamas register for dealing, arranging deals and CFD trading. The broker describes OTC forex and CFDs, but account minimums, leverage, platform name and detailed pricing were not found.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: The entity and activities are regulator-listed, but the licence number and account terms remain incomplete.

Operational status
active
Broker type
unknown
Execution model
Not verified
Support hours
Not verified

Support languages: English

Documented advantages

  • The legal entity appears in the current Bahamas securities-industry firm list.

Documented limitations

  • The reviewed official pages do not publish the platform name, account minimum, leverage or detailed fee schedule.
88%coverage

Published profile coverage

7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

Techfin Markets Limited

Primary
BS Registration not shown

Markets and instruments

Commodity CFDs

unverified

Index CFDs

unverified

OTC forex

unverified

Single-stock CFDs

unverified

Licenses and regulators

SCB

10183528

unverified

Last verified: Not shown

Type: Securities Industry Act registrant
Client class: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Open official register ↗

Score components

Regulation and licenses

5.0/10 · 35%

Official register evidence is available.

Security and track record

2.5/10 · 20%

No complete official incident history was established.

Trading conditions

2.5/10 · 15%

Official trading terms remain sparse.

Company transparency

5.0/10 · 10%

Core legal details are published.

Service quality

2.5/10 · 10%

No verified service-performance data was found.

Verified user reviews

0.0/10 · 10%

No verified user-review dataset was found.

Profile update history

Broker profile was published.

2026-08-03

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.