TFI ECOMMPAY LTD

TFI Markets Ltd

the Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last register read2026-09-29

No local licensing here

Licences held across the group

the Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Regulator and licenceLegal entity holding it

1 · comparable supervision

Cyprus Securities and Exchange Commission

117/10

Full: capital requirements, client-money segregation, regular reporting. · A scheme exists, but it usually does not cover clients resident abroad.

· 2026-09-29

TFI ECOMMPAY LTD

yes

Coverage

Check it yourself:https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37587/

TFI Markets Ltd

Which company you actually sign with in the Philippines, and whose licence that is.

EntityTFI ECOMMPAY LTD

Role in the brandthe company you looked up

RegisterCyprus Securities and Exchange Commission

Licence117/10

Sources consulted

CY-CYSECCyprus Securities and Exchange Commissionread

Rows248

Last good read2026-09-29

Last attempt2026-09-29

CY-ESMACyprus Securities and Exchange Commission (via ESMA register)read

Rows327

Last good read2026-09-29

Last attempt2026-09-29