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Exposure

11 pieces of exposure in total

Unable to Withdraw

For God's sake, the broker is a thief who confiscated my money, $941

They stole my money, stay away from them.

Iraq Iraq 2023-12-28 18:01
Iraq Iraq 2023-12-28 18:01
Unable to Withdraw

Profit deleted on withdrawal request

I deposit amount in my account, and do trade, make profit and put withdrawal and they deleted my profit. This is how they make money.

United Arab Emirates United Arab Emirates 2023-12-21 01:25
United Arab Emirates United Arab Emirates 2023-12-21 01:25
Others

Two months after the deposit, the account balance is still $0.

I deposited $5,000 USDT for the first time two months ago. Generally, when I deposit money using Crypto, it will be credited to my account very quickly. I also received an email and official notification that I have made the deposit, but it has not arrived yet (I have been waiting for a week) and the banlance is still $0. I sent an email and asked the customer service but there was no reply. It wasn't until I asked for a refund that they replied and said they would help me follow up on the matter. Now they are shirking responsibility and saying that the financial department needs to verify it. It took almost a month and a half to verify the result. P.S. has provided HASH. Email Deposit notification, deposit address, official notification of deposit confirmation, suspected to be scammed.

Hong Kong China Hong Kong China 2023-12-04 14:13
Hong Kong China Hong Kong China 2023-12-04 14:13
Unable to Withdraw

I cannot withdraw my winnings

Peace be upon you. I settled an account with Tiran Company. I deposited 500 dollars and they gave me 500 dollars Bonus I traded on news for two weeks. I made profits of 2352 thousand dollars. I submitted a withdrawal. The withdrawal was delayed for 3 days. Every day, they give me another excuse. I opened a hedge on two accounts, and this thing I swear by God, I did not know and they did not have any evidence, just words until they see an excuse and take the balance and the profits, and the account manager has been not responding for a week to me, and I am writing to support about solving my problem. They say they will contact you and they will communicate without any words or an answer. My profits and the two are not satisfied with giving them

Iraq Iraq 2023-08-18 22:43
Iraq Iraq 2023-08-18 22:43
Scam

tnfx scammed me

I cannot withdraw my money from tnfx it’s been some days now and I still haven’t gotten my money I got aided finasset, and so far this problem has not been resolved they have been sued by state security

United Kingdom United Kingdom 2023-07-09 07:38
United Kingdom United Kingdom 2023-07-09 07:38
Scam

Introducing broker scam

Hello, I have a problem with TNFX regarding my IB account, they refuse to upgrade it and ignoring my request and email. i Have achieved all the requirements to upgrade to level 2 ( silver / rebate 6$) [the level on the website in my dashboard is an error they said]. i have 6 verified accounts and approximately 200 standard lots traded, and $10,000 deposit. so as you see it's more than the requirements. now they say you need 3 more accounts to achieve the condition!!! fully scam. this problem nearly since February, and i can't withdraw the commissions.

Iraq Iraq 2023-07-08 23:06
Iraq Iraq 2023-07-08 23:06
Unable to Withdraw

Scam+robber, trying to make fake evidence for me.

i have an account with TNFX (account no. 428941). i accumulated some gains in my account. however, when i applied to withdraw my money, my requst was rejected. contacting the customer service is very difficult, even when i got connected, there was no clear answer on time to return my money; and there was no reason given about holding up my money. my mails fell to deaf ears. it is really frustrating. i think there are a lot of people facing the same difficulty and would like to call upon these victims to come forward to report them.

Japan Japan 2023-06-09 10:44
Japan Japan 2023-06-09 10:44
Scam

Accused of laundering money in Baghdad

I cannot withdraw my money from Tiran Company and National Security arrested them on charges of money laundering and fraud, and so far this problem has not been resolved

Iraq Iraq 2023-05-15 19:30
Iraq Iraq 2023-05-15 19:30
Unable to Withdraw

拒绝出金

我的tnfx账号是428941 My withdrawal application was rejected by their company for unwarranted reasons. Even if I contacted customer service, They did not give a specific time and reason, and there was no reply to the email. It's really helpless. I hope that all the people I have encountered will stand up and can't let such an dishonest fraud company continue to have such bad behaviour!

Japan Japan 2023-04-28 09:56
Japan Japan 2023-04-28 09:56
Unable to Withdraw

Robber

In March, a friend introduced TNFX to deposit $4100. After the transaction, it generated profits and tried to withdraw money. TNFX directly slandered me for abusing the bonus and erasing all funds for a total of $9908. I asked them to provide evidence and they refused to provide it. I sent the transaction records to everyone have a look.

Hong Kong China Hong Kong China 2023-04-13 14:12
Hong Kong China Hong Kong China 2023-04-13 14:12
Scam

Be aware that TNFX might be a SCAM

TNFX is making me believe they are a SCAM company. Have made a deposit several weeks ago and even after i have check with their bank and also mine that the transfers has arrived they still claiming they dont have the money. Dont deposit here. I do not recommend. Have already reached to FSA Seychelles where they claim to be regulated regarding this matter and will proceed with any other necessary action against TNFX if they do not proceed and make my fund available to withdrawal as per at this point i dont even want to have any business with TNFX anymore. 

United States United States 2023-04-04 06:59
United States United States 2023-04-04 06:59
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