Financial intermediary Tefionich offers clients "opening new horizons of success," mentioning this on the main page of its official website tefionich.pro. It is noteworthy that this web resource is available in different languages, including Russian, as shown in the attached image of the main page.
According to "Tefio Nich," the project is officially registered in Germany, although the corresponding registration documents and start date are absent, with only an unconfirmed headquarters address. Meanwhile, Tefio Nich's activities are controlled by regulators DFSA, FCA, ASIC, CySEC, as confirmed by links to their official registers. Some licenses were obtained in 2017, but it is still incorrect to consider this the company's founding date.
In addition to licenses, "Tefionich" clients have access to the broker's internal documentation. You can contact support via email and feedback form.
The "Tefio Nich" project offers traders three real account options. Let's take a closer look at the trading conditions:
It is important to note that Tefio Nich hides a number of trading conditions. For instance, there is no data on trading commissions, minimum lot, spreads, etc.
The list of available assets offered by "Tefionich" is quite extensive, including currencies, stocks, cryptocurrencies, precious metals, commodities, ETFs, indices. However, to trade cryptocurrencies, you need to have Standard/Master accounts, and ETFs and indices are only available for Master accounts.
The Tefionich trading platform is developed by the broker itself, distinguished by a simple interface and a wide range of analytical tools. Six types of orders are supported, including market, limit, stop orders, trailing stop orders, etc.
You can register/log in to the trading terminal at tefio-nich.world. The web platform can be used via PC and mobile devices, requiring only constant Internet access, and nothing needs to be downloaded or installed.
The FAQ section on the broker's official website, as well as in its internal documents, states that bank transfers, credit and debit cards, and electronic wallets are used for deposits/withdrawals. To deposit or withdraw funds, you need to log into your Tefionich personal account and submit a request. Funds will be transferred to a bank account or electronic wallet within 1-3 business days. Whether commissions are charged for deposits and withdrawals is unknown.
At first glance, Tefio Nich may seem like a profitable and reliable broker, as it offers trading in various assets on an advanced platform, and is regulated by reputable regulators. However, no expert broker ratings recommend this project, and reviews of Tefionich are mostly negative. The obvious drawbacks of this intermediary are evident, among them the lack of registration documentation, concealment of some trading conditions, and a high minimum deposit.
Stanislav, I basically immediately realized that Tefionich were scammers because their website is templated, but I didn't know exactly how they scam, in terms of what scheme they use, etc. Thank you for sharing, I hope you can get your money back. I'm fed up with these crooks already.
The scammers from Tefionich ripped me off, but it's not over yet, and the money is in the process of being returned. Basically, I opened an account here about a month ago and deposited $1,500. Literally in the first week after the deposit, I had to pay another $560 for account maintenance, as well as for some kind of tax code (honestly, I still didn't fully understand what it was, but I had to pay under the threat of account blocking allegedly for money laundering). In the end, after sinking more than 2k greenbacks, they blocked my account without any explanation, and support decided to remain silent about it… Well, okay, you bastards, let's see how you sing after I've already contacted lawyers for a refund! I found some reliable guys, so I think I'll get my money back soon!))
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