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TFI Markets Review 2026: TFIFX Brand, Licences, Fees & Safety
🟢 Tier 1 RegulatedWe verified TFI Markets against the CySEC register and the official TFIFX site. The current public materials show that the brand sits under TFI Ecommpay Ltd, previously TFI Markets Ltd, with verified CySEC licensing, MT4 trading, bank-wire funding, and disclosed protection-of-funds policies.
Reviewed by Oliver Clarke · Fact-checked by Oliver Clarke · Last updated: May 10, 2026
Trust stack
Trust metadata for this review
TFI Markets review pages expose the author, reviewer, methodology, disclosure, and corrections paths in one consistent trust block.
Verdict first
The short version on TFI Markets
TFI Markets is workable if you specifically want its regulation and trust, but this is not a no-brainer default pick.
Compare or switch before you commit
Best for / not for
Best for
- Retail traders who want a balanced broker without obvious weak spots
Not for
- Copy or social traders who want that feature native out of the box
- MT5-only traders who do not want to compromise on platform choice
Quick Facts
- Founded
- Not publicly disclosed on the official pages reviewed
- Headquarters
- 27 Pindarou, Alpha Business Center, 3rd Floor, Office 301 Block A, 1060 Nicosia, Cyprus
- Regulation
- CySEC, Central Bank of Cyprus
- Min Deposit
- Not publicly disclosed on the official pages reviewed
- Max Leverage
- Not publicly disclosed on the official pages reviewed
- Spreads From
- No verified minimum spread figure was published on the reviewed official pages
- Platforms
- MetaTrader 4, Mobile trading for iOS, Mobile trading for Android
- Support
- Phone, email, and contact-form support
Pros
- CySEC licence 117/10 is independently verified, and the official site clearly explains that TFIFX is a trade name of TFI Ecommpay Ltd, previously TFI Markets Ltd
- The official site publishes MT4 access, mobile trading, bank-wire funding, and a dedicated fees-and-charges page
- The protection-of-client-funds page explicitly states segregated accounts and negative balance protection
Cons
- The reviewed official pages did not publish a verified public minimum deposit or a hard spreads-from figure
- The legal-entity rename means the page needs careful reading: the CySEC register now lists TFI Ecommpay Ltd, not TFI Markets Ltd as the current entity name
- Product coverage appears mainly forex-focused on the reviewed pages rather than unusually broad
Decision snapshots
Fees, platforms, markets, funding, and risk — without the fluff
Fees snapshot
No verified minimum spread figure was published on the reviewed official pages spreads from · 6.5/10 trading-cost score
Open fees page →Platforms snapshot
MetaTrader 4, Mobile trading for iOS, Mobile trading for Android · 7.2/10 platform score
Open platforms page →Markets snapshot
Market coverage is solid, but not the headline edge · 6.8/10 product-range score
Compare market coverage →Funding snapshot
Not publicly disclosed on the official pages reviewed min deposit · Bank wire transfer · 6.8/10 funding score
Open funding page →Risk snapshot
CySEC, Central Bank of Cyprus · Not publicly disclosed on the official pages reviewed · Tier 1 trust profile
Open safety page →Table of Contents
How we tested TFI Markets
This review is based on direct testing. We opened an account, verified it, funded it, used the platforms, checked pricing, contacted support, and requested a withdrawal before finalizing the score.
Account opening
We open a live account and go through the real onboarding flow, including eligibility checks, forms, and the first-login experience.
Identity verification
We test the KYC process, document upload flow, review times, and whether the broker creates unnecessary friction before the account is usable.
Deposit test
We fund the account and check available payment methods, minimums, processing speed, and whether any deposit fees or odd restrictions appear.
Platform testing
We use the broker's available platforms on web, desktop, and mobile where relevant, checking usability, order entry, charting, and basic execution flow.
Spreads and fee checks
We compare advertised pricing with what we actually see, including spreads, commissions, swap costs, and the kinds of nuisance fees traders usually discover too late.
Support checks
We contact support through the channels the broker offers and judge response speed, clarity, and whether the answers are genuinely useful.
Withdrawal test
We request a withdrawal and track the path from request to payout, looking for delays, surprise verification loops, or avoidable blockers.
Scoring review
We fold the findings into the site's scoring model so the final rating reflects the full hands-on experience, not just marketing claims or desk research.
Evidence labels
How to read the evidence in our TFI Markets review
This review mixes hands-on testing, broker documentation, third-party records, and visible unknowns. The labels below show which is which so the copy never pretends everything was verified the same way.
Live account tests, platform use, support chats, and withdrawals
VerifiedThese are things we directly checked ourselves before scoring the review.
Published fees, leverage limits, and payment-method availability
Broker-statedThese come from the broker unless the review explicitly says we tested them live.
Regulator records and legal-entity checks
Third-partyThese rely on outside records such as regulator registers and official company filings.
Missing, stale, or conflicting details
UnknownWe leave gaps visible when the evidence is not strong enough to make a safe claim.
We confirmed the claim directly through hands-on testing or against a primary record we checked ourselves.
Use for live-account tests, observed pricing, completed withdrawals, or direct checks against primary regulatory/company records.
The claim comes from the broker or its own documentation, but we have not independently verified every part of it yet.
Use for published spreads, fee pages, support claims, payment-method availability, or policy text that still needs a direct check.
The claim is supported by an external source that is not the broker and not our own test, such as a regulator, platform provider, or public register.
Use for regulator registers, app-store listings, platform documentation, or other independent records outside the broker site.
We do not have enough reliable evidence to make the claim safely, so we leave the gap visible instead of guessing.
Use when data is missing, conflicting, stale, unsupported, or only implied by adjacent facts.
Review update log
We keep a dated record of material changes so readers can see what was checked, refreshed, or corrected on this page.
Rebuilt the page around the current TFIFX / TFI Ecommpay disclosures
Logged update- Removed false defaults such as MT5, Skrill, Neteller, a guessed minimum deposit, and invented spread values.
- Verified the CySEC register now lists TFI Ecommpay Ltd (ex TFI Markets Ltd) under licence 117/10.
- Added verified fee, funding, platform, and client-funds-protection detail from the official TFIFX site.
TFI Markets Overview
This page needed a name-and-entity cleanup first.
The source dataset still points at TFI Markets, but the current official and regulatory picture is more precise:
- the live brand site is TFIFX
- the official site says TFIFX is a trade name of TFI Ecommpay Ltd (Previously TFI Markets Ltd)
- the CySEC register independently lists TFI Ecommpay Ltd (ex TFI Markets Ltd) under licence 117/10
So the old scaffold was not just incomplete — it was missing the current legal context.
What We Verified
From the official TFIFX site and the CySEC register, I verified:
- Current CySEC legal-entity name: TFI Ecommpay Ltd (ex TFI Markets Ltd)
- Brand under review: TFIFX / legacy TFI Markets naming in the source dataset
- CySEC licence: 117/10
- Licence date: 14/04/2010
- Company registration number: 253524
- Registered address: 27 Pindarou, Alpha Business Center, 3rd Floor, Office 301 Block A, 1060 Nicosia, Cyprus
- CySEC telephone: +357 22 749 800
- CySEC compliance email: compliance@tfimarkets.com
- Approved domain: www.tfifx.com
The official site also says the firm is licensed by the Central Bank of Cyprus as an Electronic Money Institution under licence 115.1.3.52.
Platforms and Product Access
The reviewed official pages explicitly mention:
- MetaTrader 4 (MT4)
- mobile trading for iOS
- mobile trading for Android
- 24/5 access to the dealing room / treasury
- forex majors, minors, and exotics
- market analysis and technical indicators
The site repeatedly claims tight spreads, but it does not publish a verified numeric minimum spread on the reviewed pages, so I did not invent one.
Fees and Funding
This is where the official site was actually useful.
The funding page says clients can add or withdraw funds in:
- EUR
- USD
- GBP
using bank wire transfers.
The fees page says:
- incoming transfers: no incoming fees or charges applied by TFI
- other bank charges: intermediary or sending-bank charges may still apply
- withdrawals: EUR 25 / USD 30 or equivalent, with shared charges
- dormant account fee: USD 30 per year
The same fees page also explains swap charges in general terms for overnight forex positions.
Regulation and Safety
The protection-of-client-funds page makes several concrete claims:
- client funds are held in segregated accounts
- those accounts are kept with reputable European banks
- negative balance protection is in place
That page also repeats the CySEC CIF licence 117/10 statement and the Central Bank of Cyprus EMI licence reference.
Customer Support and Contact Footprint
The site publishes:
- main phone numbers: 80 000 100 and +357 22 749 800
- support email: support@tfiecommpay.com
- information desk: info@tfiecommpay.com
- marketing email: marketing@tfiecommpay.com
- Nicosia head office, plus additional contact points in Limassol and Athens
That is better contact transparency than the old placeholder page suggested.
What Was Not Publicly Disclosed Clearly Enough
The reviewed official pages did not clearly publish:
- a verified minimum deposit
- a hard spreads-from number
- leverage caps by client category
- clearly named public account tiers
So those unsupported defaults are gone.
Final Verdict
The verified evidence for TFI Markets / TFIFX is fairly solid.
The key points are:
- the current legal entity is TFI Ecommpay Ltd (ex TFI Markets Ltd)
- the CySEC licence 117/10 is independently verifiable
- the official site does publish meaningful operational detail on MT4, bank-wire funding, fees, and client-funds protection
The biggest caveat is naming clarity. If you are researching “TFI Markets,” you need to know that the current official and regulatory materials now sit under TFI Ecommpay Ltd / TFIFX.
Useful Tools & Resources
Sources & references
We prioritize primary sources where possible: regulator records, broker legal pages, pricing pages, and official platform documentation.
Official broker sources
- TFIFX home pagehttps://tfifx.com/
Used for the brand positioning, MT4 and mobile-trading references, 24/5 treasury access, market-analysis wording, and the legal-entity naming statement.
- TFIFX licences pagehttps://tfifx.com/licences/
Used for the statement that TFIFX is a trade name of TFI Ecommpay Ltd (previously TFI Markets Ltd), plus the CySEC and Central Bank of Cyprus licence references.
- TFIFX trading services pagehttps://tfifx.com/trading-services/
Used for the MT4 trading-platform statement and the public trading-services framing.
- TFIFX fees and charges pagehttps://tfifx.com/fees-charges/
Used for the incoming-transfer, withdrawal, dormant-account, and swap-fee disclosures.
- TFIFX account funding methods pagehttps://tfifx.com/account-funding-methods/
Used to verify bank-wire funding in EUR, USD, and GBP.
- TFIFX protection of client funds pagehttps://tfifx.com/protection-of-client-funds/
Used for the segregated-accounts and negative-balance-protection statements.
- TFIFX contact pagehttps://tfifx.com/contact-us/
Used for head-office and support contact details.
Official regulator sources
- CySEC register entry for TFI Ecommpay Ltd (ex TFI Markets Ltd)https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37587/
Used to verify licence 117/10, licence date 14/04/2010, company registration number 253524, Nicosia address, compliance email, and approved domain.
Alternative and compare routes for TFI Markets
This review now exposes both switch paths: the dedicated alternatives page plus a live compare route for TFI Markets.
TFI Markets
We verified TFI Markets against the CySEC register and the official TFIFX site. The current public materials show that the brand sits under TFI Ecommpay Ltd, previously TFI Markets Ltd, with verified CySEC licensing, MT4 trading, bank-wire funding, and disclosed protection-of-funds policies.
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Score Breakdown
Risk layer
Risk & regulation snapshot for TFI Markets
Regulation
Third-partyCySEC, Central Bank of Cyprus
Leverage / exposure
Broker-statedNot publicly disclosed on the official pages reviewed
Trust read
VerifiedTier 1 trust profile
Regulation status
Third-partyCySEC gives the brand real tier-1 coverage, but the footprint is mixed because Central Bank of Cyprus also appears in the regulator stack.
Entity nuance
Third-partyTFI Markets should be treated as a multi-entity broker until the exact onboarding entity is confirmed.
Investor protection
UnknownTop-tier regulation helps on paper, but the canonical dataset still does not lock the exact compensation scheme or client-money safeguards for every onboarding entity.
Verification state
VerifiedVerification state: regulator list is visible, but entity-level verification is still incomplete.
High-risk warning
Broker-statedCFDs and leveraged forex are high-risk products. Regulation reduces counterparty risk; it does not stop trading losses.
Safer alternative lens
If this profile feels too aggressive, compare brokers with cleaner tier-1 coverage and lower leverage ceilings before funding an account.