A Site Visit to TFL in Malaysia

Danger Malaysia
A Site Visit to TFL in Malaysia
Danger Malaysia

Inspection Reason

In recent, investors made telephone calls to the surveyor, hoping the surveyor to pay a on-site visit to Malalysia licensed brokers. In order to provide investors with more first-hand information, the surveyor went to Malaysia to conduct a field survey of TFL.

Office

According to regulatory information, TFL is located on lot 7a, 3rd floor, wisma wong wo lo, jalan Mustapha, 87000 lanuan f.t. The inspection team paid a site visit to the office.

1.png

The inspection team came to the office building wisma wong wo lo on jalan Mustapha street.

Featured Photos

2.png

The inspection team entered the office building but did not find the name of TFL on the signpost.

3.png

The inspection team took the elevator to the 3rd floor and was surprised to find the logo of TFL.

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The inspection team found the windows and the door closed.

5.png

The inspection team only found one desk inside the office with nobody there.

Conclusion

The inspection team confirmed the existence of the office of TFL in Malaysia after the site visit. But its office is totally empty! Discretion is advised with regard to investment.

Broker Information

Suspicious Clone
TFL

Website:http://tfl-forex.com/index[1].html

2-5 years |Suspicious Regulatory License |Non MT4/5 Software |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Tradewinds Futures Limited
  • Country/region of Registry:
    Malaysia
  • Company Abbreviation:
    TFL
  • Official Email:
    support@tfl-forex.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    85236982031
TFL
Suspicious Clone

Website:http://tfl-forex.com/index[1].html

2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk |
  • Company Name: Tradewinds Futures Limited
  • Company Abbreviation: TFL
  • Country/region of Registry: Malaysia
  • Official Email: support@tfl-forex.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:85236982031

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