CySECCyprusTier 2Licence number
117/10
View licence record- Licence holder
- Held by TFIfx
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for TFIfx
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
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
TFIfx has one licence on record with Wikilix, issued by one authority across one jurisdiction. 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 TFIfx, strongest authority first.
1 record
- CySECCyprusTier 2
Protection
What this licence protects
CySEC's own rules for the firms it authorises.
- Compensation schemeUp to €20000 (ICF)
- Client money kept separate
- Negative balance protection
- Complaints routeCyprus Financial Ombudsman
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by TFIfx
Answered from the register entries on this page.
Most Popular Questions
Yes, TFI Markets prohibits clients from the USA, North Korea, Iran, and other sanctioned countries. The broker primarily serves clients in the European Union and globally with some exceptions.
According to WIKILIX data, TFI Markets offers a maximum leverage of up to 200:1, allowing traders to control larger positions relative to their account balance.
Yes, TFI Markets requires KYC verification to open a trading account.
The minimum deposit at TFI Markets is approximately $1 USD. Accepted funding methods include bank wire transfers and credit/debit cards supporting USD, EUR, and GBP, with no deposit fees charged by the broker.
TFI Markets provides access to the MetaTrader 4 platform, which is popular for Forex and CFDs trading. This platform supports desktop use and offers advanced charting and automated trading features.
TFI Markets Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC), an onshore regulator. Client funds are protected up to €20,000 through the Investor Compensation Fund (ICF), ensuring a level of financial safety for traders.
TFIfx has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
TFIfx holds licence records issued by CySEC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by TFIfx comes from tier-1 or tier-2 authorities (0 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by TFIfx 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.
TFIfx has licence records in Cyprus. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.