Score

1.57 /10
Danger

TFL

Malaysia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.43

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

Tradewinds Futures Limited

Company Abbreviation

TFL

Platform registered country and region

Malaysia

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 4
Previous Detection : 2025-12-19
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 2. Please be aware of the risk and the potential scam!

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User Reviews

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User comment

2

Comments

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Wake up NOW
more than one year
Opened an account with TFL in December, did a wire transfer for deposit. They said they got my email, it's with the finance team. Been a few weeks now, but they've gone silent on calls and chat.
Opened an account with TFL in December, did a wire transfer for deposit. They said they got my email, it's with the finance team. Been a few weeks now, but they've gone silent on calls and chat.
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2024-01-16 12:10
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albert62883
more than one year
TFL has been a real disappointment for me. Deceptive practices, repeat offenses, and a name change or two. Regulatory status seems to be stuck on clone mode.
TFL has been a real disappointment for me. Deceptive practices, repeat offenses, and a name change or two. Regulatory status seems to be stuck on clone mode.
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2023-12-25 19:44
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