Score
TJV
United States|2-5 years| https://www.tjvy.com/
Website
Rating Index
Contact
Licenses
Licensed Institution：TJV CAPITAL LLC
License No.：0513221
Single Core
1G
40G
1M*ADSL
- This broker exceeds the business scope regulated by United States NFA(license number: 0513221)National Futures Association-UNFX Non-Forex License. Please be aware of the risk!
Basic information
United States
2-5 years Regulated in United States Common Financial Service License Suspicious Scope of Business Suspicious Overrun Medium potential riskUsers who viewed TJV also viewed..
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Website
tjvy.com
Server Location
Hong Kong
Website Domain Name
tjvy.com
Server IP
223.26.49.120
Company Summary
The broker's official website does not work, and the information is not available on other websites as well, thus, clients only take a poorly-conceived browse.
In addition, if clients would like to know something detailed, please try to visit the official website, although it is likely that it does not work. Besides, the official website is as follows: https://www.tjvy.com/
General Information& Regulation
TJV, owned by TJV CAPITAL LLC, with the focus on offering a wide range of products and features and first-class customer service, securing the greatest and constant benefit for every member, moreover, it was registered in the United States, however, the broker does not provide any offices location info as well as the regulation details.
Market Instruments
There are considerably plenty of trading products including Cryptocurrencies, Forex, Indices, and Commodities.
Accounts & Leverage
TJV provides clients with an available Standard Account with the minimum amount of 100 USD, besides, the leverage for the account is capped at 1:500.
Spreads & Commissions
We cannot get the specific spread info, all we know is that the EUR/USD spread is 2 pips most of the time, there is not any commission info on the other websites.
Trading Platform
TJV is non MT4/MT5 provider, the information and details we gathered are that this broker provides traders or investors with the web-based trading platform, which is not as reliable as MT4/MT5, instead clients could apply this trading platform with multiple time frames, charts, and some of the most popular drawing tools and price indicators.
Deposit & Withdrawal
Concerning the withdrawal, the minimum Wire Transfer deposit is 2000 USD, moreover, the payment methods they accept are Wire Transfers, Credit/Debit cards, and Crypto payments through various e-wallets.
Customer Support
Feel free to contact the customer service during the whole day on weekdays, if so desired, please e-mail at support@tjvy.com.
Risk Warning
Trading in leveraged financial instruments carries a high level of risk, including the risk of losing your entire invested capital, and may not be suitable for all investors. The high leverage and volatility of such instruments can work against you as well as for you. Before you decide to trade, you should carefully consider your investment objectives, level of experience, and risk appetite. Wherever in doubt, you should consult and receive advice from independent experts, including legal, tax, and financial advisers.
Keywords
- 2-5 years
- Regulated in United States
- Common Financial Service License
- Suspicious Scope of Business
- Suspicious Overrun
- Medium potential risk
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FX1093327253
Spain
It is a scam that arises from Tinder, they have many false profiles that are in charge of recruiting possible victims. The dynamic is the following: a supposedly very attractive girl contacts you with the intention of meeting you and being able to establish a future love relationship, then you communicate by whassap. When you have been talking with her for a few days and have previously passed through her hundreds of photographs of her. It offers you the possibility of trading Forex with privileged information with the XAUUSD index and her supposed uncle enters the scene and her analysis, in the end you end up transferring bitcoin to his platform which is the only form of income. You operate and her uncle with her instructions makes you see that your assets grow while she continues to cheat on you. In the end you discover the deception because she keeps insisting that you put in more capital and you decide to withdraw the first one, they let you do it so that you gain confidence and think that everything is normal. When you try the second, you have the suspicions that it is a hoax and you try to withdraw a large amount. The platform tells you that you are under suspicion of money laundering and if you want to withdraw your money you must enter 30% of the capital that is in account at the end you lose your investment. In my case € 5200.
Exposure
2021-05-01
荒木啓太
Japan
Unable to withdraw or trade, My account was frozen. This is a fraud group.
Exposure
2021-01-26
荒木啓太
Japan
I will not invest in forex anymore
Exposure
2021-01-04
荒木啓太
Japan
I wannna recover my money. I was cheated
Exposure
2021-01-02
荒木啓太
Japan
At first, they approve my withdrawal application but the withdrawal can't arrive many days. And they wold me that the minimum amount of withdrawal is $50,000
Exposure
2020-12-30
Falcon Trader
Thailand
Deposit credit card but cannot withdrawal credit card
Exposure
2020-12-24