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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TFS CAPITAL

Marshall Islands Marshall Islands | 2-5 years |
Suspicious Regulatory License | MT5 Full License | Regional Brokers | High potential risk

https://tfs-capital.com/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

Full License

2
Server Name
TFSCapitalLtd-ServerMT5
Server LocationUnited KingdomUnited Kingdom

Contact

+20 100 303 8998
https://tfs-capital.com/
Ajeltake Road, Ajeltake Island Majuro, Marshall Islands MH96960

license Forex License

No forex trading license found. Please be aware of the risks.

Keywords
2-5 years
Suspicious Regulatory License
MT5 Full License
Regional Brokers
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Marshall Islands
Operating Period
2-5 years
Company Name
TFS Capital LTD
Abbreviation
TFS CAPITAL
Employees
--
Customer Service Email Address
support@tfs-capital.com
Contact Number
+201003038998
Company Address
Ajeltake Road, Ajeltake Island Majuro, Marshall Islands MH96960
Account
Related Software
Website
Genealogy
Related Companies
Company Summary
Wiki Q&A
Comment
MT4/5
Full License MT5
Full License MT5
0
MT4 Servers
1
MT5 Servers
197.50
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Average Latency (ms)/ms

Properly licensed MetaTrader brokers provide robust systems and continuous support, backed by mature operations, advanced technology, and strong risk controls.

Meta Trader 5
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Official Website

Website

  • tfs-capital.com
    74.208.236.185
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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TFS CAPITAL

Related Companies

TFS CAPITAL LTD
Marshall Islands
TFS CAPITAL LTD
Active
Marshall Islands
Registration No.118252
Established
SourceWebsite Announcement

Review summary

TFS Capital LTD is a forex and CFD broker that has been operational for 2-5 years and is registered in the Marshall Islands. The entity presents a comprehensive trading offering with multiple account types, including TFS ISLAMIC, TFS PREMIUM, TFS VIP, and TFS PLUS accounts, requiring minimum deposits from $100 to $10,000 and offering leverage up to 1:500 on forex trades. It provides access to over 60 currency pairs and various asset classes through the MT5 platform, which has demonstrated an average execution speed. According to WikiFX data, the broker holds no valid, authoritative forex trading licenses from major regulatory jurisdictions, resulting in a low overall WikiFX Score of 1.96. Potential traders should be aware that the lack of formal financial oversight creates an environment where client fund protection and dispute resolution mechanisms are absent. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-05)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • MT5 Full License
  • Regional Brokers
  • High potential risk

Wiki Q&A

Is TFS CAPITAL safe and reliable?

Safety and reliability for a broker are primarily determined by its regulatory oversight and transparency. According to WikiFX data, TFS Capital LTD holds a very low overall WikiFX Score of 1.96, which indicates significant concerns. The entity is not regulated by any major financial authority, meaning it operates without formal supervision, client fund segregation mandates, or official dispute resolution channels. This lack of credible oversight places the responsibility for risk management entirely on the trader and constitutes a high-risk operational profile.

Three days ago
United States

Is TFS CAPITAL regulated?

No, TFS Capital LTD is not regulated by any recognized financial authority. Based on WikiFX's license verification, it holds no valid forex trading licenses from major regulatory jurisdictions such as the FCA, ASIC, CySEC, or others. The company is registered in the Marshall Islands, a jurisdiction not known for stringent financial services oversight. This status means it operates as an unregulated entity, which introduces considerable risk as there is no independent body to enforce rules protecting client funds or ensuring fair trading practices.

Three days ago
United States

What is the minimum deposit of TFS CAPITAL?

TFS CAPITAL offers several account types with varying minimum deposit requirements. The TFS ISLAMIC and TFS PLUS accounts have a minimum deposit of $100. The TFS VIP account requires a $3,000 minimum deposit, while the TFS PREMIUM account demands a significantly higher entry point of $10,000. This tiered structure allows for different levels of capital commitment, but all accounts grant access to the same underlying asset portfolio.

Three days ago
United States

Does TFS CAPITAL support MT4 or MT5?

TFS CAPITAL provides trading services through the MetaTrader 5 (MT5) platform. According to WikiFX's platform assessment, the broker offers a full license for MT5, which includes technical support and system services. The average execution speed on the platform is reported at 197.50 milliseconds. The broker does not appear to support the older MT4 platform.

Three days ago
United States
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