High Risk
Reported as a scam / unregulated
SF-703230registry entry
Why TFS Solution is on the register
TFS Solution claims to be authorized and registered in Quebec Canada with the license number: 1176318963. As per Canadian law, all investment dealers and trading activities should possess licenses or authorization issued by the Investment Industry Regulatory Organization of Canada (IIROC). However, we did not find any match results to TFS Solution in IIROC. That means TFS Solution is not under valid regulation to fo forex by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.