Techfin Markets Limited’s Alleged Fraud and Censorship Tactics

Techfin Markets Limited, an offshore brokerage firm regulated by the Securities Commission of The Bahamas, faces allegations of misusing DMCA takedowns to hide critical reviews. Accusations include poor customer service, lack of transparency, and fraudulent activities, such as impersonation and perjury. Concerns about regulatory oversight and operational practices raise red flags, urging potential clients to exercise caution.

Read the full investigation here: https://www.nameandshame.com/investigation/techfin-markets-limited