TFI Public Company was founded in 1999, to provide brokerage services for treasury products along with trade finance services. TFI pcl was one of the pioneers in its introduction of the concept of currency trading by launching its TFIFX online trading platform in 2006, targeting professional and experienced European clients. The operations of the company were conducted under the Exchange Control License EC/B/2455 issued by the Central Bank of Cyprus.
In the wake of the 2009 decision of the Authorities, that companies offering foreign exchange margin trading services were to be regulated by the Cyprus Securities and Exchange Commission, the company founded TFI Markets, a financial services company incorporated and registered under Cyprus Law. TFI Markets is a wholly-owned subsidiary of TFI pcl, and is authorized and regulated by the CySEC. The company operates under the EU Markets in Financial Instruments Directive (MiFID). TFIFX is a registered trademark of TFI Markets Limited. The company provides through TFIFX, online and offline access in global foreign exchange markets, commodities and contracts for differences on stock indices.