I am interested in investing online, and am trying to find a good company to use. I came across a CFD broker called TFX Global Trading Platform at tfxgo.com.
They are owned by CHFB LIMITED, 20-22 Wenlock Road, London, England, N1 7GU with a registration number 11618059.
Has any other day traders in England used this broker TFXGO, and more importantly have you been about to successfully withdraw your profits?
I have had bad experiences with Estonia CFD brokers, and I don’t want to make the same mistake again.
Awaiting your feedback,
Ranon
Best Answer
When you compare the many online brokers, the one important thing to do is verify their FCA license.
Although this broker lists an address in England, we could not find a license for them at the FCA.
All forex / crypto currency brokers need to be licensed and regulated in your country. Remember, online brokers are not for investing, they are a place to trade yourself.
Take a minute and look at the list of licensed Forex brokers.
Yes you guessed they kill your account
Please stay away
DO YOUR RESEARCH BEFORE PARTING WITH YOUR HARD EARNED CASH!
Who owns TFXGO?
http://www.tfxgo.com is owned and operated by CHFB LIMITED, 20-22 Wenlock Road, London, England, N1 7GU (see link below)
https://www.tfxgo.com/#/
Who is at the root of CHFB LIMITED
Douglas Pilgram Duncan
Information on Douglas Pilgram Duncan (acquired from Companies House)
(See link below)
https://beta.companieshouse.gov.uk/company/11618059/persons-with-significant-control
Role: Active Director
Date of birth: November 1944
Nationality: Vincentian
Country of residence: Saint Vincent And The Grenadines
Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
Other Firms Douglas Pilgram Duncan has or has had links with
PANDORX VENTURES LTD (See link below)
https://beta.companieshouse.gov.uk/company/09229115/persons-with-significant-control
PANDORX VENTURES LTD
Previous company names
CMS VENTURES LTD (See link below)
https://beta.companieshouse.gov.uk/company/09229115
also known as CMS TRADER (See link below)
https://www.fca.org.uk/news/warnings/cms-trader
PLEASE NOTE( Other name Douglas Duncan) linked to PANDORX VENTURES LTD
https://beta.companieshouse.gov.uk/officers/1s3TM4wLSp1Oj1C5QgBhzO5YITg/appointments
Role: Resigned Director
Date of birth: November 1944
Nationality: Vincentian
Country of residence: Saint Vincent And The Grenadines
Other Firms Douglas Duncan has or has had links with
ORTEGA CAPITAL LIMITED
(See link below)
https://beta.companieshouse.gov.uk/company/09849600/officers
PLEASE NOTE Douglas Pilgram Duncan has changed his Date of birth
from November 1944 to April 1944
Please be aware that Douglas Duncan changed his name. Original name Prior to
change: Douglas Pilgrim Duncan
07 Oct 2016 Director’s details changed for Mr Douglas Duncan on 5 October 2016
(See link below)
https://beta.companieshouse.gov.uk/company/09229115/filing-history
Other firms Douglas Pilgrim Duncan has or has had links with:
CAPITAL INVESTMENT BROKERS LIMITED
(See link below)
https://beta.companieshouse.gov.uk/company/09762074/officers
Role: Active Director
Date of birth: November 1944
Nationality: Vincentian
Country of residence: Saint Vincent And The Grenadines
CAPITAL INVESTMENT BROKERS LIMITED
Who has significant control?
Cibfx Limited
(See links below)
https://beta.companieshouse.gov.uk/company/09762074/persons-with-significant-control
https://beta.companieshouse.gov.uk/company/09762074/officers
https://www.google.com/search?q=cibfx+fpa&rlz=1C1NHXL_enGB684GB684&oq=CIBFX+FPA&aqs=chrome.0.69i59.13424j0j7&sourceid=chrome&ie=UTF-8
More on Douglas Pilgram Duncan
Another Firm to avoid
EXTICK
Who owns EXTICK?
http://www.extick.com is owned and operated by PPSAI GROUP LIMITED, 20-22 Wenlock Road, London, N1 7GU, UK. (See link below)
https://www.extick.com/
Who is at the root of PPSAI GROUP LIMITED
Douglas Pilgram Duncan
Information on Douglas Pilgram Duncan (acquired from Companies House)
(See link below)
https://beta.companieshouse.gov.uk/company/11159153/officers
Role: Active Director
Date of birth: November 1944
Nationality: Vincentian
Country of residence: Saint Vincent And The Grenadines
Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
Pushy, aggressive, dishonest and untrustworthy.
Very pushy when getting money from you, but with all the clever talk and figures on the web site to show you how much you can make from them trading for you. After a particularly pushy and aggressive phone call from one of there staff I requested funds from my account that was showing available and had an automated response saying it would take 5 days to transfer to my bank account.That was two and a half months ago. Many phone calls. Many promises. Four different stories as to why the money has not been paid. and three separate emails saying the money will be paid by certain dates that never happened. Now silence and cannot contact any one to try and get answers. My advice. Do not use. Tell your friends not to use.
Classic scammers.. and YES, money goes over cyprus..
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