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Score
Vanuatu
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk
Influence
Add brokers
Comparison
Quantity 8
Exposure
Score
Regulatory Index0.00
Business Index7.44
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
Danger
Danger
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Company Name
Tifia Markets Limited
Company Abbreviation
Tifia
Platform registered country and region
Vanuatu
Company website
Company summary
Pyramid scheme complaint
Expose
Slippage of 5 pips
The broker in Tifia took my money and refused to refund it.
Money was already deducted from my account balance on May 7th, but has not yet been credited into my card. The website is inaccessible. The customer service personnel only ask me to wait.
It is a problem to withdraw from my account. I made several attempts to make a withdrawal but all was fruitless, after putting in so much money they turned into a whole different company they were not as warming as they were before i made deposit after a few weeks they stopped responding to my mails
Severe slippage. Attract u by bonus
Please help philippine clients unable to withdraw on website, country manager unable to help customers no fund so many problems delay on refund.
The web can’t b e opened. And the customer service is out of contact now. I tried to withdraw funds yesterday but the wen can’t be opened and can’t send them emails. But I can still trade in MT4
On May 27, 2022, the exchange announced to stop providing services on May 30, 2022 and asked customers to withdraw money and it will be processed before June 30, 2022. I have made a withdrawal order and waiting so far has not been processed by the exchange, I emailed the exchange and they responded to continue to wait, my withdrawal order was made on May 24, 2022 before when receiving the notice to stop providing the service but still not processed.
Tifia Review Summary | |
Founded | 2017 |
Registered Country/Region | Vanuatu |
Regulation | VFSC (Revoked) |
Services | Research & Development, Outsourced Developers, UX Research, UX/UI Design, Branding, Product Design, Prototyping, Administration, Database |
Customer Support | Tel: +79062363738 |
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.
Pros | Cons |
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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 Type | Retail Forex License |
Licensed Number | 40209 |
Tifia provides technology services with full-service IT services:
The largest affiliate commission in the market and additional rewards - that’s what working with Tifia means!
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.
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.
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!
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