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TFI Markets, known as TFI, is an Cyprus-based foreign exchange company with headquarters in Nicosia. It provides currency specific financial services through its own treasury and access to the foreign exchange market through the MetaTrader 4 electronic trading platform.〔(World Finance April 20th, 2012 )〕〔(Charis Charilaou: Technology essential in rapidly changing market )〕 TFI has claimed to be one of the oldest retail currency brokers in the world as it has allowed retail and institutional clients to speculate on foreign currencies in what is known as "margin forex trading" as early as 1999;〔(SFS Capital Markets )〕〔(TFIFX Review - FXempire.com )〕 In 2009 the regulatory status of the holding company became unclear as new legislation in Cyprus superseding the Exchange Control license came into effect.〔(Crunch Base - Financial Organizations )〕〔(ForexPros )〕 The company maintained communication with the Central Bank of Cyprus to resolve the issue and at the same time took the decision to suspend marketing and sales activities in its Forex Trading business until April 2010 when it established a new subsidiary for this business.〔(Forex Trading Gets Competitive )〕 ==Historical Timeline== * In August 1999, TFI pcl acquires Exchange Control License EC/B/2455 from Central Bank of Cyprus and in October of the same year, TFI Public Company Ltd is established. * In June 2006, TFI pcl introduced its foreign exchange trading platform under the brand name of TFIFX〔(Earn Forex - TFIFX )〕 * In August 2009, TFI pcl forms TFI Markets (a 100% wholly owned subsidiary entity) * In April 2010, TFI Markets acquires license (117/10) from CySEC, registers TFIFX as a brand name and becomes MiFID compliant〔(CySEC - Investment Firms )〕〔(MiFID Investment Services Directive )〕 * In December 2011, TFI Markets acquires license (115.1.2.13) as a payment Institution from the Central Bank of Cyprus and is included in World Finance's TOP 100 List.〔(CBC Licensing and supervision of Payment Institutions )〕〔(TFI Markets - World Finance Top 100 List 2011 )〕 * In April 2012, TFI Markets registers "TFI Pay" and "TFI Hedge" as trade names. 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「TFI Markets」の詳細全文を読む スポンサード リンク
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