Score

1.57 /10
Danger

Tifia

Vanuatu

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Vanuatu Retail Forex License Revoked

High potential risk

C

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Comparison

Quantity 8

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.44

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

ID BAPPEBTI
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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Danger

MY SCM
2021-01-01

Broker Information

More

Company Name

Tifia Markets Limited

Company Abbreviation

Tifia

Platform registered country and region

Vanuatu

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 5
Previous Detection : 2025-06-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
    Tifia · Company summary
    Tifia Review Summary
    Founded2017
    Registered Country/RegionVanuatu
    RegulationVFSC (Revoked)
    ServicesResearch & Development, Outsourced Developers, UX Research, UX/UI Design, Branding, Product Design, Prototyping, Administration, Database
    Customer SupportTel: +79062363738

    Tifia Information

    Tifia, registered in Vanuatu, is an IT company offering comprehensive turnkey business solutions. Its service portfolio includes research & development, outsourced developers, UX research, UX/UI design, branding, product design, prototyping, administration, and database services.

    Tifia's homepage

    Pros and Cons

    Pros Cons
    • Diverse IT services
    • Lack of regulation
    • Comprehensive technology stack

    Is Tifia Legit?

    Tifia is currently not legitimate. Its “Retail Forex License” from the Vanuatu Financial Services Commission (VFSC) has a “Current Status” of Revoked.

    Regulatory Status Revoked
    Regulated by Vanuatu
    Licensed Institution Vanuatu Financial Services Commission (VFSC)
    Licensed TypeRetail Forex License
    Licensed Number40209
    Revoked VFSC license

    Tifia Services

    Tifia provides technology services with full-service IT services:

    • Research & Development - Create new digital solutions that contribute to sustainable enterprises.
    • Outsourced Developers - Outsourced developers help contribute to a technical gap with development support.
    • UX Research - In-depth user experience research for running projects.
    • UX/UI Design - Customized unique digital offers that attract and retain the target audience.
    • Branding - Using branding to attract a target audience & recognize a market niche.
    • Product Design - Product designs that include goals to increase engagement & revenue.
    • Prototyping - Life-like models of the product.
    • Administration - Development, maintenance, and security of websites.
    • Database - Database and server development & support, storage, processing, and access to data.
    Solutions

    News

    NewsWikiFX News: TIFIA's Affiliate Contest for Philippine Partners

    The largest affiliate commission in the market and additional rewards - that’s what working with Tifia means!

    WikiFX
    2022-07-14 11:00
    WikiFX News: TIFIA's Affiliate Contest for Philippine Partners

    ExposureLatest news about TIFIA: victim’s withdrawal request has been erased

    In a previous article, WikiFX discussed a case about one Vietnamese trader who exposed the problem of withdrawal refusal of TIFIA. This broker, TIFIA, terminated its services on May 30, 2022, and rejected this trader's request for money withdrawal on various grounds, which causes this trader to lose control of his money eventually. In desperation, the trader exposed TIFIA's actions to WikiFX, hoping WikiFX would assist him to find a solution. Recently, WikiFX received an update on TIFIA. This Vietnamese trader told WikiFX that TIFIA had delayed the duration of withdrawal, even worse, it had removed this trader’s application for withdrawal request from TIFIA's website. WikiFX takes you through TIFIA and its money game if you don't want to miss out.

    WikiFX
    2022-07-04 19:00
    Latest news about TIFIA: victim’s withdrawal request has been erased

    NewsA Vietnamese trader cannot withdraw funds as TIFIA ends its services on 30 May 2022

    Founded in 2014, TIFIA is an online broker headquartered in the Republic of Vanuatu but has offices in Thailand, Spain, Indonesia, and Nigeria. Recently TIFIA stopped its forex trading services on 30 May 2022 for some reason, which causes economic losses to its clients. One investor from Vietnam told WikiFX that he could not withdraw money from this broker since TIFIA stopped responding to him and providing any service. This victim eventually asked WikiFX for help. In this article, the victim exposed the process of how TIFIA took a trader’s money away without giving a proper reason.

    WikiFX
    2022-06-27 17:47
    A Vietnamese trader cannot withdraw funds as TIFIA ends its services on 30 May 2022

    NewsHappy Eid al-Fitr 2022 And Enjoy The Ramadan Charity By Tifia

    Tifia team congratulates you on Eid al-Fitr with pure thoughts, good deeds and constant spiritual growth! May peace, harmony and joy settle on your soul. May all prayers be heard and fulfilled. May peace and tranquility always live in the house, and your relatives stay healthy and happy!

    WikiFX
    2022-05-04 14:08
    Happy Eid al-Fitr 2022 And Enjoy The Ramadan Charity By Tifia

    User Reviews

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    User comment

    4

    Comments

    Write a review

    FX1230780388
    more than one year
    Tifia is not helping people like me with mental health and disabilities. I think Tifia has been 'abusing' my mental health for profit for themselves. I will never trade with them again!
    Tifia is not helping people like me with mental health and disabilities. I think Tifia has been 'abusing' my mental health for profit for themselves. I will never trade with them again!
    Translate to English
    2023-02-20 18:33
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    0
    小莉【10月飞普吉岛
    more than one year
    Muy mala plataforma, estafó a mi amigo más de 4000 dólares! ¡Este es su salario durante dos meses! ¿Puede wikifx ayudarnos a recuperar nuestros fondos?
    Muy mala plataforma, estafó a mi amigo más de 4000 dólares! ¡Este es su salario durante dos meses! ¿Puede wikifx ayudarnos a recuperar nuestros fondos?
    Translate to English
    2022-11-27 11:11
    Reply
    0
    0
    8