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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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The TF Global Market recovery process — what we do for you
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from TF Global Market. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
- We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Guardia di Finanza / Polizia Postale — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇮🇹 The CONSOB warning against TF Global Market — explained
TF Global Market is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.
- Website: https://tfglobalmarket.com
Is TF Global Market still online?
This site was not responding on 17 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.
What we know about TF Global Market
The CONSOB (Italy) has placed TF Global Market on its warning list as an unauthorised firm operating without a licence. The firm operated the website tfglobalmarket.com. If you deposited money with TF Global Market, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
TF Global Market was added to CONSOB's watchlist because it is not authorised to provide investment services in Italy. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Arbitro Bancario Finanziario (ABF) give you real recovery routes.
Red flags to recognize
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
- Not listed in the CONSOB public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
Recovery timeline for this case type
Time-to-recovery for TF Global Market victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under TUF Art. 166 + D.Lgs. 231/2007 have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to Arbitro Bancario Finanziario (ABF) adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Can I recover funds from TF Global Market if my bank already refused?
Yes — this is one of the most common scenarios we win. Under TUF Art. 166 + D.Lgs. 231/2007, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Arbitro Bancario Finanziario (ABF). Our team overturns 62% of first-round bank refusals.
How much does recovery cost with OnlineRefundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.
Is TF Global Market the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind TF Global Market may operate other unregulated platforms under different names. We track cross-references between CONSOB-flagged brokers to strengthen your case.
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Reviewed by Emma Rossi, Italy Recovery Lead
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