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Score

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

Tifia

Vanuatu|5-10 years|
Suspicious Scope of Business|Vanuatu Retail Forex License Revoked|High potential risk|

https://tifia.com/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Portugal 2.59

Surpassed 15.50% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

support@tifia.com
https://tifia.com/
Silicon Avenue, 40 Cybercity 2nd Floor, Suite 207, The Catalyst, 40 Cybercity 72201 Ebene, Mauritius
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

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

Single Core

1G

40G

Open Now

Disclosure

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Danger

MY SCM
2021-01-01

Contact number

Other ways of contact

Broker Information

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Company Name

Tifia Markets Limited

Abbreviation

Tifia

Platform registered country and region

Vanuatu

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2024-12-04
  • 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!
  • VanuatuVFSC (license number: 40209) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
  • The Vanuatu VFSC regulation with license number: 40209 is an offshore regulation. Please be aware of the risk!

WikiFX Verification

Tifia · WikiFX Survey

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Tifia · Company Summary

General Information & Regulation

Founded in 2014, the broker is headquartered in the Republic of Vanuatu but has offices in Thailand, Spain, Indonesia and Nigeria. Tifia is owned and operated by Tifia Markets Limited Group of Сompanies, which includes: Tifia Markets Limited, registered as Global Business Corporation and regulated by the Financial Services Commission (FSC) of the Republic of Mauritius as Investment Dealer (Full Service Dealer, excluding underwriting) with license number No. GB19024824. Registered company address: C/o Credentia International Management Ltd, Silicon Avenue, 40 Cybercity 2nd Floor, Suite 207, The Catalyst, 40 Cybercity 72201 Ebene, Mauritius; Tifia Markets Limited is licensed as a “Dealer in Securities”(registration number 40209) by the “Ministry of Finance and Economic Management”and regulated in accordance with the “Dealers in Securities (Licensing) Act [CAP.70]”of the Republic of Vanuatu. Registered company address: Govant Building, BP 1276 Port Vila, The Republic of Vanuatu. Tifia Markets Limited does not provide service to the citizens (residents) of the United States of America, Canada, Israel, Belgium, Japan, Mauritius and the Republic of Vanuatu.

Tifia Market Instruments

Tifia's traders have access to the following trading assets: Сurrencies (majors, minors, including the most popular exotic currencies), metals (gold, silver, and other metals), Stock Indices (the major world market indices), crude Oil (US Crude and UK Brent).

Tifia Minimum Deposit

Tifia offers thrre trading accounts in total: the Start, the ECN Classic and the ECN Pro accounts. The minimum deposit to open a start account is as low as $10, which is affordable for most traders. The ECN Classic account requires an initial deposit of $100, while the ECN Pro account requires a relatively high deposit of up to $500.

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Tifia Leverage

In respect to trading leverage, the maximum leverage level offered by Tifia is up to 1:1000, which is considered way too high. Inexperienced traders should not use such high leverage level in case of heavy fund losses.

Spreads & Commissions

The spread for Micro accounts is 2.6 pips for EURUSD, 2.7 pips for GBPUSD, 4.1 pips for Gold, and 7.3 pips for Silver, with no commission. The minimum spread for the ECN Pro account is 0 pips for EURUSD, 0.1 pips for GBPUSD, 0.9 pips for USOil, 0.8 pips for UKOil, 0.2 pips for Gold, and 2.9 pips for Silver, and the commission is $8 per lot.

Trading Platforms

Tifia Provides both MT4 & MT5 tradding platforms for its investors. MT4 trading platform is the most popular trading and analysis platform on the Forex market, with high efficiency and reliability, full functionality, an intuitive and easy-to-use interface, supporting automated trading. Users are free to download MT4 for Windows, MT4 for Android, MT4 for MAC, and MT4 for iPhone/iPad to trade. MT5 trading platform is also a powerful, advanced and versatile Forex trading platform that allows traders to trade with any of the tools offered by Tifia brokers, perform comprehensive fundamental and technical analysis, and monitor financial assets. TIFIA clients can download the MT5 trading terminal to their computers or install MT5 for Android and iOS.

Tifia Trading Tools

Apart from trading platforms, Tifia also provides some trading tools to help traders smooth their trading process. Trading tools available on the Tifia platform include virtual private server (VPS), Social Trading, Economic Calendar, Financial Market & Analysis (Market Review, Technical Analysis, Fundamental Analysis), Claws & Horns Analysis, Forex Calculator.

Tifia Deposit & Withdrawal

TIFIA accepts traders to fund their accounts through payment methods including wire transfer, VISA/MASTERCARD, Skrill, Perfect Money, FasaPay, NETELLER, local deposits, bitcoin transfers, deposits without paying any commission. Traders need to pay a minimum fee of $35/€30 for withdrawals via wire transfer, $4/€ for VISA/MASTERCARD withdrawals, 1% for Skrill withdrawals, 2% for NETELLER withdrawals, and 0.50% for Perfect Money withdrawals, 0.50% for withdrawals via FasaPay. Tifia reimburses the commission for withdrawals made via the Local payment method.

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Customer Support

Tifia chat support attendants are available 24/5 whilst the client support desk works from 9am to 6pm; Mondays to Fridays. Each support representative location has its own channels of communication. Generally, email and a Facebook page are available for each of the official representatives in Thailand, Indonesia, Spain and Nigeria. The Indonesian and Nigerian offices also have additional options of WhatsApp, Skype and phone support.

News

WikiFX News: TIFIA's Affiliate Contest for Philippine Partners

NewsWikiFX News: TIFIA's Affiliate Contest for Philippine Partners

2022-07-14 11:00

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

WikiFX
2022-07-14 11:00
News
WikiFX News: TIFIA's Affiliate Contest for Philippine Partners
Latest news about TIFIA: victim’s withdrawal request has been erased

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

2022-07-04 19:00

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
Exposure
Latest news about TIFIA: victim’s withdrawal request has been erased
A Vietnamese trader cannot withdraw funds as TIFIA ends its services on 30 May 2022

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

2022-06-27 17:47

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
News
A Vietnamese trader cannot withdraw funds as TIFIA ends its services on 30 May 2022
Happy Eid al-Fitr 2022 And Enjoy The Ramadan Charity By Tifia

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

2022-05-04 14:08

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

Review 8

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