A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.
| Factor | Score | Weight |
|---|---|---|
| Regulation & licensing | 97 | 35% |
| Company age | 22 | 15% |
| Clone / impersonation | 100 | 12% |
| Withdrawal & exposure complaints | 0 | 12% |
| Offshore registration | 45 | 8% |
| Transparency (site/info/social) | 78 | 10% |
Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.
| Regulator | License type | License No. | Region | Status |
|---|---|---|---|---|
| SFC | Derivatives Trading License (AGN) | BAV573 | Hong Kong | — |
There aren’t enough independent reviews for TFI yet to draw firm conclusions. The lack of public feedback is itself a caution sign for a smaller or newer broker.
0TFI is a forex and CFD broker based in Hong Kong, with records dating to 2020-02-04. It reports oversight from SFC.
FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.
Overview compiled by FXCanary from regulatory records and public data. full TFI review