Verified: TFG Trade Is Operated Through The Website Https://tfg-trade.de/de/main.
On November 19, 2024, The Federal Financial Supervisory Authority (BaFin) Discovered A Clone Company That Operates Using Three Domains: Tfg-trade.de, Tfg.finance And Tfg.markets.
BaFin Original Link: Https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_14_tfg_trade_de_en.html.
Reviewed TFG Trade Is An Unregulated Broker, And The Transaction Is Highly Likely To Be Fake. Traders Must Be Vigilant To Prevent Being Deceived.
This Is A Clone Company That, Using Three Domains Tfg-trade.de, Tfg.finance And Tfg.markets, Directed To Websites Used To Provide Financial And Investment Services In Germany Without The Necessary Authorizations.
The Unknown Operator Claims To Be Trust Financial Solutions Ltd And, In Some Cases, Trust Financial Group Ltd.
The Federal Financial Supervisory Authority (BaFin) Has Noticed This Scam And Flagged It As A Case Of Identity Theft. Therefore, We Strongly Advise Investors To Stay Away From Fraudulent Brokers.
And Most Non-compliant Brokers Will Not Disclose To Provide Their Direct Real Contact Information, Such As Phone Number Or Company Address.
Note: TFG Trade Being An Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.
