No Investments Found in CrunchBase
No Exits Found in CrunchBase
Financial Services & Online Broker

Investor Details


TFI Public Company Limited was established in Europe in 1999, to provide services relating to the broking of treasury products and the provision of trade finance services. TFI PCL was one of Europe's pioneers introducing the concept of online currency trading in 2006 by launching its TFIFX, online solid trading platform which targets professional and experienced forex trading clients. The operations of the company were conducted under the Exchange Control License EC/B/2455 issued by the Central Bank of Cyprus.

Following the decision of the competent authorities in 2009 that companies offering Forex Margin Trading services were to be regulated by the CySec, they founded TFI Markets Limited, a 100% subsidiary of TFI PCL, which is authorised and regulated by the Cyprus Securities and Exchange Commission , CySEC (license no. 117/10) and operates under the European Markets in Financial Instruments Directive (MiFID). TFIFX is a trade mark of TFI Markets Limited.

Through TFI's online award winning Trading Platform, TFIFX, TFI provides market access in Foreign Exchange Markets, Commodities and Contracts for Differences (CFDs) on stock indices. Moreover, TFI specializes in Deliverable Forex; an international payment service in any currency around the world with one flat rate fee.

Current Team (1)


Offices/Locations (1)

  • TFI Headquarters

    178 Athalassas Avenue

    Irene Tower

    Nicosia, 2025