FINRAUnited StatesTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by TFCAPITAL
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for TFCAPITAL
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
TFCAPITAL has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for TFCAPITAL, strongest authority first.
2 records
- FINRAUnited StatesTier 1
SCMNMontenegroTier 3Licence number
03/2-295/6-22
View licence record- Licence holder
- Held by TFCAPITAL
- Licence type and regime
- Financial Service
Not checkedUpdated
Protection
What this licence protects
FINRA's own rules for the firms it authorises.
- Compensation schemeUp to USD 500000 (SIPC)
- Complaints routeFINRA Arbitration
- Maximum leverage1:50
Frequently Asked Questions
Questions about the licences held by TFCAPITAL
Answered from the register entries on this page.
Most Popular Questions
Not specified in the provided context.
TFCapital supports bank transfers, electronic bank transfers, and cryptocurrency for deposits and withdrawals. Electronic bank transfers and cryptocurrency transactions are processed instantly, while standard bank transfers may take several days. There are no specified fees for deposits or withdrawals.
TFCapital charges commissions depending on the account type. For the GOLD account, the commission is USD 10 per lot, while for the PRO account, it is USD 5 per lot. The broker uses a variable spread model, and minimum deposit requirements start from zero USD.
TFCapital supports the MetaTrader 5 platform, which is available on web, iOS, macOS, Android, and Windows. MetaTrader 5 is a multi-asset platform offering advanced analytics, faster execution, and algorithmic trading tools. This platform is widely used for trading Forex, stocks, and futures.
TFCapital is regulated by The Capital Market Commission (SCMN) in Montenegro and the Financial Industry Regulatory Authority (FINRA) in the United States. It operates under onshore licenses and follows regulatory standards, but it does not offer client fund insurance under the Montenegro regulator. According to WIKILIX, it has a medium transparency level and a high regulatory rating under FINRA.
TFCAPITAL has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
TFCAPITAL holds licence records issued by FINRA, SCMN. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by TFCAPITAL comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by TFCAPITAL has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
TFCAPITAL has licence records in United States, Montenegro. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.