Auditors

  
Auditors
| Internal Auditors |
Deloitte. — External Auditors

TFI Markets is internally audited by Deloitte Cyprus Branch.

Deloitte is one of the largest private professional services organization in the world. Deloitte has more than 300,000 staff at work in more than 150 countries including Deloitte's central offices in Nicosia that deliver audit, tax, consulting, enterprise risk and financial advisory services through its member firms.

| External Auditors |
KPMG — Internal Auditors

TFI Markets external auditing takes place from KPMG Cyprus in Nicosia.

KPMG is a professional service company and one of the Big Four auditors, along with Deloitte, Ernst & Young (EY), and PricewaterhouseCoopers (PwC).

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 53% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Read Full Disclaimer
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TFI Markets Ltd

We specialise in currency conversion, third party payments and the provision of risk mitigate solutions to corporate clients.

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Licenced under the Central Bank of Cyprus (Licence no.115.1.2.13/2018).
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