TFI Ecommpay Ltd
Primary
CY
HE 253524
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1 entity
unverified
unverified
Broker profile
TF
TFIFX Review: Is It Legit and Regulated?
TFI Ecommpay Ltd
CY
Operating period unverified
AKA TFI
AKA TFI Markets Ltd
FindMyFX score
high risk5.4/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-23
Contact & regulation
- Official website
- tfifx.com
- Address
- 27 Pindarou, Alpha Business Center - Block A, 3rd Floor, 1060 Nicosia, Cyprus
- Contact
- [email protected]
- Primary license
- CySEC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is TFIFX legit and regulated?
FindMyFX has license records for TFIFX, 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
TFIFX is the trading name used by TFI Ecommpay Ltd, previously TFI Markets Ltd, for foreign-exchange, CFD, and payment services. The company publishes CySEC investment-firm and Central Bank of Cyprus electronic-money licence numbers.
Professional broker overview
FindMyFX editorial summary
TFIFX is operated by Cyprus-based TFI Ecommpay Ltd, previously TFI Markets Ltd, and publishes CySEC licence 117/10 and Central Bank of Cyprus licence 115.1.3.52. The site supports MetaTrader 4 and discloses withdrawal, dormant-account, and overnight-swap charges, while account minimums and a single maximum-leverage figure were not confirmed.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Some current pages use TFI Ecommpay Ltd while the licences page still refers to TFI Markets Ltd. FindMyFX staff should confirm the current register entries and contractual entity before publication.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Foreign-exchange and CFD trading through MetaTrader 4, alongside corporate payment and hedging services.
- Support hours
- Not verified
Support languages: English, Greek
Documented advantages
- The official site publishes two Cyprus licence numbers and the EEA passporting list.
Documented limitations
- The reviewed pages do not publish a confirmed minimum deposit or one global maximum-leverage figure.
100%coverage
Published profile coverage
8 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.
Markets and instruments
CFDs
unverified
Foreign exchange
unverified
Metals
unverified
Deposit and withdrawal methods
Bank transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · No incoming TFI fee; withdrawals are EUR 25, USD 30, or equivalent, with shared charges.
Research sources
Licenses and regulators
CySEC
117/10
Last verified: Not shown
Type: Cyprus investment firm
Client class: retail
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
CBC
115.1.3.52
Last verified: Not shown
Type: Electronic money institution
Client class: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Non-trading fee schedule
Deposit Fee
unverified0.0000
TFI states that it applies no incoming fees, although intermediary or sending-bank charges may apply.
Inactivity Fee
unverifiedUSD 30.0000
USD 30 per year for a dormant account.
Withdrawal Fee
unverifiedEUR 25.0000
EUR 25 per withdrawal; the same page states USD 30 or equivalent for other currencies.
Jurisdiction-specific offerings
CY · retail
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%Official regulator or exchange records support the listed authorization.
Security and track record
5.0/10 · 20%Official current records were found, but a complete enforcement-history review was not performed.
Trading conditions
5.0/10 · 15%Official sources disclose some products or account terms, but coverage is incomplete.
Company transparency
7.5/10 · 10%Official sources publish the legal identity and core company or contact details.
Service quality
2.5/10 · 10%Official contact information exists, but verified service-quality evidence was not reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was found in the official sources reviewed.
Profile update history
Broker profile was published.
2026-07-23
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.