TNFL FX企業實體信息
TNFL FX是一家總部位於英國倫敦的外匯經紀商,該經紀商的企業實體是TNFL FX GLOBAL LIMITED.。交易圓百科在英國工商局查詢到,該經紀商的註冊編號為15122885,註冊時間、註冊地址等關鍵信息未知。TNFL FX公司的董事以及辦公地址等信息也均未公佈。
![TNFL FX注册查询](https://production-app-asset.traderknows.com/images/3cbb8d422d124e1a9fc9a15cfca50a56.width-800.jpg?Expires=1728335571&Signature=eEo6vjLHqLvf4kege8uiD2s0Ulh3SRTmxietnp8magUCs4t91av8~mow6O9MIkuZFjqqEybpKl~W1lWNO3VAoPPAfWlpxr5FfcVoNeVbMlchAldrtA1lOhLV47cWFNnavfxvgM70eNK~S0uzyG0sTOOPVakaj2VZMabTZXK3-Ardi2NwJihVJEkEddhFALLw3Mp7d8vRra8orKZsVyEXafJsYgOnsN-kXAmS9FxiHIZQtqc1VWgmWEPH8Czloas4iCdYjxhPVrBU4gJPI5pz79zvmEvMGi7j4Gr39GwbQPaPfhIOECqCITnW48tkVMIzHSbFd9ciMlrwK8JU1eDdWw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![TNFL FX注册查询结果](https://production-app-asset.traderknows.com/images/3ef36a6828db4e6f96d33575432813a4.width-800.jpg?Expires=1728335571&Signature=ZPmy99j8j8t~1DqMjxbrlO0pFbw6srQgyIJj~BrskM20OPHRPlUnWfIv0pi5wM~AgS8R3xnb8M1Of4E4T9e9-4HDJuTLCR7VBHeKMEmfGVFnPMwwVYdZN6H6FAITARh9OY8S9aUHDYa4qsOrBieJLJyweS4tV9Ktpstz-uTdBsKIapWW132tj4B8p5wRBOzktluKQ6Pe9CuaqNjpg7vmoysyWCTKaU7pbDPj8tZTIQYSuuWXCdyojHvxKuUeqjxifMz~PxfUQgf~mhg7EDEWLDaGw1jWrizaxm2lnuRibCFKrncCh9NbX9LjFFHLphUlM-1deExhhGIRgSzu-CeY8w__&Key-Pair-Id=K3LHBTUA5A7KEY)
TNFL FX域名註冊時間
TNFL FX的官方域名為tnflfx.com,交易圓百科查詢whois後得知,TNFL FX的官方域名的註冊時間是2023年8月31日。該域名註冊時間較短,距今僅僅4個月。
![TNFL FX域名年限查询](https://production-app-asset.traderknows.com/images/0e3fb35fc9e64107956497a6c6323585.width-800.jpg?Expires=1728335571&Signature=viEsFbTITLrDEqKCEyUJuv~lJUp3b-kpT5ziONstZHNc1-X24uj6QQlGfcwJURBqFnjBM88oWZQ1OaRn2zBlKEyCpmYC~Vsmu20Gv5D-h8v16jFV5wMOTH61maFIs2rxmysdWzl2eCOzbuStuhLSzghvYJn8ZrpI1RyzfiJgid0IOd3jMtoupEkkjGlIqV1xln8i6p2~lIgzG8uiRqJZ0SFPq-RreO-ej3j~TmNREX8d4FDvUZ9cCjWxdCEnMh0lxx-KMDRY64Qfwm4mQE15gZ1fpEleA7wLRMYSStWbZ0Qg8RMb~cxLQrzNKLFXCs1bmWRkMGHlCgFCHOQYX7wihg__&Key-Pair-Id=K3LHBTUA5A7KEY)
TNFL FX是否合規合法?是否持有相應的金融監管牌照?
TNFL FX實際上不受到任何監管機構的監管。TNFL FX在其官網公司簡介闆塊介紹到,該經紀商受美國MSB監管,卻未公佈MSB監管編號。果然,在美國MSB官網無法查詢到該經紀商的相關信息。同時,交易圓百科提醒投資者FINECN MSB(美國MSB)是一個監督反洗錢的組織,對TNFL FX所從事的外匯保證金交易業務不起到任何的監督作用。 因此,TNFL FX是在利用投資者對監管機構相關知識的匱乏,進行虛假宣傳和非法經營。
![TNFL FX的MSB监管查询](https://production-app-asset.traderknows.com/images/fbec520aaa7e46aaab5e626fff6fb90d.width-800.jpg?Expires=1728335571&Signature=i36HTp1zHzyR-2jG51mbHmJk1DyF7jd4BfnTVmS-A7XdKm7zKzqONfW0sPwmT7Ey52yerAULDw-IYFhUL6pg3F9~rMBWYiGqqqbgYzG5IRi11kKoJ~RVQ2k3Vb74Lhl-C3eRiyn3ldDfnEVfXEH0oPSU6qOmHf~PmvADw825FJPsYi-6AYF86h4WQaM1OQ5PaGJ7eFOQcrBFn7mW3Pum6Glo5Ji3iRmKV7Qu1HrCCSv3c2no9AsVBs3uqNY3F3jCosoe-mCuz-9uvr76lIr5014vxbCHoZwKg~7KzdBvmPkNDCHaQ67KF7hSsaTa1vr-LaCeKBgPPgOXXFTXySojrg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MSB的任务](https://production-app-asset.traderknows.com/images/d1214fc8d8ab4f2493b45aafed5a9a9a.width-800.jpg?Expires=1728335571&Signature=hiSb6ZKXJ~OJcrk-cOFDVt2eAc-l0UW38Dbq9tygvDjq052LACZQYj5K~OAWE6LVhgiGaf2~cQLHvICKyWobGaFm72c1OuMpGmA1lfsFBkHG4Xmzt7Ko61PAZyCFQjPeJS0UEQwoQit-Qedx8oIh~H33UfZ-j5u48X4GqokImu3ILlYJccw0j~1mzAJifnsNDgtp~lMI4Zen2Nnie~LyyWWGQMURDYxUCe~CoWuuwqQ1UBhhQt39MAZlmvpZEQmfKfF6dU9cQVxFgXtrZnx6HyTESJ9dybhSIdPPr0iA81czU-O3exot51kRA8jGwAKr0TgNA9Mw-Qu0rUYwq0nAqg__&Key-Pair-Id=K3LHBTUA5A7KEY)
TNFL FX的網站模闆質量
TNFL FX網站使用的是通用模闆。交易圓百科查證後發現,該經紀商與HYHLB Group、DEOASIS LIMITED、SXHJAS GLOBAL LIMITED、ASEX CAPITAL GROUP LIMITED、KFCP GLOBAL LIMITED、Cberry Wt、Kaerm IM、RH Trade、HCapitalForex、Arlington Asset Investment、Huigu Limited等多家官網使用的網站模闆高度相似,這些網站的官網設計繫為同一模闆。
![网站模板](https://production-app-asset.traderknows.com/images/3ea24fe061094e9d8ceeb59aa538509d.width-800.png?Expires=1728335571&Signature=h~zNaCE4yr8ECQn17FOUSkw0aIC~HBjsyV9oR~sUx-FBNq~aYObpSfRJy5xY7NUb~3Vg8lIyZc79to-T5fI4a0osReVi6s3tqXpKpRotWITpP51-GPl3DnQQ7m2JCUWahipW30wt-6d6Tj93lQLESXYhb9IbT2AVh2-WlOYC5yBAnURB7rf~U~F9FF7qp4OyIVYPyJNlbUrhbM7cPlNcaqH22hPPM5ls0udzXj19p3nRzyI~Ou2~Tp~TBAqgIfoWEtnAIem2lrqn22S-G41fK-miz0wMj~lk5KPH~CGMQZEoPwYjK2-rhgiO~UkjKjZG1WCHjQh5NyTrD1wlHmSPmA__&Key-Pair-Id=K3LHBTUA5A7KEY)
TNFL FX的企業職員信息
交易圓百科未能在公開網絡上查詢到該公司團隊成員。
TNFL FX所提供的交易軟件
在該交易商官網上,其提供一款名為TNFL FX的自研交易軟件,支持PC端和移動端兩種下載方式。該交易軟件背後不存在任何實體公司,用戶使用該交易軟件的風險極大。交易商可通過該軟件進行控盤、操縱行情、強制爆倉等違規操作,用戶的交易安全可能無法得到保證。
![TNFL FX交易软件](https://production-app-asset.traderknows.com/images/a1c2c4fe9e664355932b00370eae7012.width-800.jpg?Expires=1728335571&Signature=gj7t2CYwlQ0vGdv7XnSUE4AYbZPxEJpxvHeb25U0MJpeMrPbutz3iWCHCcPKt7bKx-oKmzdysefLjWGi5BiI3CLkCUgjLttoIcp66r1Gh3rHxvSYH4yoCmBAivmEiIBUCrOt1G7GluMwzRRWVV3BNveYusCebmQmxpOAQOika2cShEZPJvY5Rc733ywFY0habD3H727-YuPw~s9-rjQRnvKs5aILWlZKBc02~uMqZsa4x1JA6o88-6pDSpK0~6RUeCvJoGkUn0TSh4GGt-p4lRlmQri30ILaXJUXRYG1duWeEeWHgZUwGM0pPFPPDKhSntZwD9HY3OAOPBPsJwvj4A__&Key-Pair-Id=K3LHBTUA5A7KEY)
![TNFL FX交易软件下载](https://production-app-asset.traderknows.com/images/0b983bbae6c4484f9418e7b8a3a2acb2.width-800.jpg?Expires=1728335571&Signature=fxEmpfxoSbCc4WfF32VVpkgK4GXVRJ41MGAnhVLMmA-WzfcZi4kqtVexVwPOmzfTXWo3UPqHLb8p29G6~~QRFMx9~q8u9kyoWGiUuya85lWR3ez1IaU29oTjIjZidiBsKBIMDM5MewnchhJ5WN27pcWRJESSE0XjsRCS0yAoOQZMJs6FiDsS4tgYhq4owXj3qp2qYRBUdLh96Yg9ltCH50Xog5nPWQcrUkMhYZCxnjFjsCJUAnOi1ZXC7cpDA10kM~Oht9iJZE7snbbzRqysFQtkmUfZahPaMLfD1KG1fz63Bzn2PFH1f~x0QyrwtnAtpwoPwtU2QQu0amNKrS2OnA__&Key-Pair-Id=K3LHBTUA5A7KEY)
TNFL FX是否涉及虛假宣傳
TNFL FX等多家外匯經紀商均稱其為國際知名的分析機構Trading Central的合作夥伴,但是此信息都無法得到證實。因此,TNFL FX可能涉及虛假宣傳合作機構信息。
![TNFL FX官网宣传](https://production-app-asset.traderknows.com/images/20f0515ebe0443d097230a85556824c5.width-800.jpg?Expires=1728335571&Signature=jtCwTT-7-omMdmCna1XTvVaTJgh45ANCiDJErVWG7FZGv5pO7DGJbpTbdtNQEO~q9JXxQFMx2q-l8LAQKyrVYvdO-5e8cP5tD08icaFqd~nGeCga5D6l8i02ioJPRuzpBj280XF9PzHeEF4rmkGTgMJB1yKVSuuenj2Bug-DvlIc5XJEl~JmYHeepcEZqbsUH0XI8fGjK3xx5AyASvJanQYv0U3tQBBmrE2vnd~x1SsHMuDwfIYyGTbidFSb-EAxTLw3wwATUzusZFNnPQaS4uRP~EZDOTxj9QI5VAin9xfqL4qTTqxAarerZmwoYjYHDx-NCwbrrSItFzZNRjDn6w__&Key-Pair-Id=K3LHBTUA5A7KEY)
TNFL FX的相關輿情
客戶投訴:公開網絡上有多個關於TNFL FX的投訴,指出該平臺存在多個問題,如高傭金、網站上信息不足、溝通不暢、強制性推銷方式、提款睏難等。TNFL FX敦促客戶進行更多交易、收取高額提款費用,併在錢到賬後失聯。
![TNFL FX的客诉](https://production-app-asset.traderknows.com/images/e4bf5fcd6848477aaeed34c9a9a2b09d.width-800.jpg?Expires=1728335571&Signature=yNohappFgaGzHxT~uGwJdnJewI7Yk5Cy4RXoyhnDyko7EsB0BRUq4Fzy6HxIpvv7hmacZD9YwNHiR7VvGpg-aeFbj8cYFevzQ1Kkye8bwe6HqGqL3fioktP2a2Y3ILq80SVyY~wE6jEfW1v4hv1WvvILqwkJ52dsydFPgCDlLMhIhrVRY8fcesaeOOjw9KdxmssC8zZCG1PW2MehtD~d6K6lIc5sUPzw9oblBNwqg2VJXnlIgjkw2y~HY9u8sz4QxaZroyUkxuRXl4IGUMFcYfAKLLxBPlBOAGJuQhsZT6ihupotwlUxlfh-vuEaSi5jEesGSPT1sFR5geFAjMPlag__&Key-Pair-Id=K3LHBTUA5A7KEY)
監管機構的警告:英國金融行為監管局(FCA)於2023年11月24日發佈了警告,稱TNFL FX在英國未經授權提供金融服務或產品。TNFL FX聲稱其位於倫敦併受到金融犯罪執法網絡(FinCEN)的監管,但經調查,FinCEN併未有關於TNFL FX的相關信息。FinCEN是負責監管洗錢活動的機構,而非監管外匯交易。由此可見,TNFL FX併未受到任何監管機構的監管,因此無法受到任何法律的保護。
![TNFL FX被FCA警告](https://production-app-asset.traderknows.com/images/5fce7c80a86b4bc2ac594a6de3ba10f5.width-800.jpg?Expires=1728335571&Signature=xUEqf2ubd11o0V7~fqwUhsWI-gi4MTgKxsrWUP-flfJJqSe-02bHXCJL1OKkqM6NVu1b1zAGdv41Hxqm~mk~LEV0O5VGllKRBtg7ftkzl8Svgo3OzKNE3AxR4dM1hvqbjcPI5StqRJDtXEtMHZkjuzYRux6oEkxwrBF9UE2ARGsXmSgrdrrHoHLoGudsa3iQ718U1FHu~X90YZSwRiXPZOBhtk086EsbCgZfps-WU353exdzB~f0sk6Vlg5XEFioiCiIpdJZqk6l8PrblD7N02jl6yht8agPIzhMijzRo2bBsdpsGuOzIKLA4Znb7rUaef-ixrQvU63LiS91otXCYg__&Key-Pair-Id=K3LHBTUA5A7KEY)
TNFL FX所提供的交易品種
TNFL FX提供包括外匯、股票、差價合約(CFD)、原油、貴金屬等多種金融資產交易服務。該平臺標榜基礎交易點差低至0,併聲稱可以訪問頂級流動性提供商。
![TNFL FX的交易品种](https://production-app-asset.traderknows.com/images/390ae6f776cb4ec68a340164c7eb9499.width-800.jpg?Expires=1728335571&Signature=jtPt62gMBI0CXfo6tyJ8sOjx02hzdj4BV~7oM0gckjz9Y2jYjqsPJletXn6-h6Ywkx3WNQCO1K-rGY9O33BXyFadB7aYmT7yE-Z6LqjzYNVq7qjAsYQGcuwaH6njsnAiw7r8sadIrjC8tYiWA91oYmumpqd6UlTQBJxW3s1REO84~mr4HBfatZ4Y5u68epyi2DPiTIR5K6k-hM9hCmRJ~Dw-y5U7wzZeLc58uXdjatQaou5rSur7ikEIZI7XCXo-1urfXM33eJ5xjDKewVAzqVJxi8SJ5dgCkAw3~usdVGoQ9AL7s-XN-wNYqFmXxI-mEEIP-5DlSqlfHdkpV62n7w__&Key-Pair-Id=K3LHBTUA5A7KEY)
TNFL FX的聯繫方式
該經紀商僅支持郵件,缺乏電話、實時聊天等其他聯繫方式。
總結
TNFL FX是一家利用虛假監管信息開展非法金融業務的外匯經紀商,該經紀商未公佈任何有關用戶資金安全,企業職員、及註冊地址等關鍵信息。當前該企業在交易圓百科上顯示為“詐騙嫌疑”。交易圓百科在此提醒您,TNFL FX是一家風險極高的外匯交易商,請遠離該平臺避免個人財產遭受損失。
![TNFL FX(繁)](https://production-app-asset.traderknows.com/images/6aba1ba53b1b4faf9635a6ef7ac3207a.width-800.jpg?Expires=1728335599&Signature=NGcznJYC5fw6vNlTTB6nedBe4p-KZJiBqIrRfYrRizsBisHIFyXZPQozc69AuCvymgpAecB2QnRVPk4AlR66ppq2n6s27af4EqMovVZ5Gk8ovJqk6bKLT5dYoi17wnFrgiwjWxC2b691coc~BRhgsY-cRxc-6rUCOTxW8DUq~GPWgdL3ETDSoW38YdhWA7AIPWGM4zsafnLTmQ892H3GAIavsZ6KjmhnCReu3ONgVRZ9SFRJmvGC7MF8d7jMgVQUi8F7~wEjKLpNQWbMyRoq92Xud60tzDTl6O2D2BWza6x6L8dFO0hpdCm7GDIH7KGdRxwjswbQEPy6tVtVTFNfVA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![SKYPE 图](https://production-app-asset.traderknows.com/images/6b21cbce314f4a9ab4c176e7784b2d68.width-800.png?Expires=1728274370&Signature=FWh250FA~tzyMFjiiYV7-stBcgCT0H7o0op27muQhNWhzhGdeYOmoEDGTgN3oMm8UQz~deTJ72t~~D6yFr95JuzlX7YLVNqceVRU8s~T0Bd4ksqYP94Zc1XasblNytaKu0xS34xnlO3KxzEli26hro9f~ExEnjsB-M3Co3Kr7HivYcVYuxer91cvmQFsBtnyXKAdBL3cnO1RLyZxV0ky-26EUTGwklYtGzj7GmqLXT8x0gRx96gWX0dtXJKXXD5jiT9nDFKiNbTHbMsk2dUt~9HpQfc-mpK-K2gzI7yizVNllCdMgaVC3NqBwsU0ugI8xw-1cr6BMbaEzBvLztlxeQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![公众号2](https://production-app-asset.traderknows.com/images/10c41f78f31e42b58f42721c836dd4fd.width-800.png?Expires=1728274370&Signature=ihvm0vQAg66BtS~TVUcPT-6BXc6A1t3U2qTvagBfpA9A7rvQRduZFGoFk4VcpObJhq88PBiuB-9drXqXb-vLG9HWdJ7aRB~oXF9TOdGwzEoihExcU8cxdm3gSlUxNqbp4NLnzrApAaXltn8ibA~Ycm3XLUTRbZpZiwVdFJ5pfY0qPr~632nKsVyS3iSVZiEKwZldhhBRTog41HxCNiEqhJcFCBcr0om75lJllbcnpl8B0MHKfs40ADWpRPAzpTHC4UhC73QtQXEbtqYpLUMnYkuWwmE~TkoGwbjltdDho1DWsEnVuqdspxgHEGSXWmEyeDHEgsA5z0JJYQHfUtNJ~w__&Key-Pair-Id=K3LHBTUA5A7KEY)