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Is TorFX safe?

TorFX risk score

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d

70/100

overall score

Total issues found:

556
Data we analyse
Phishing and malware
485 issues

Network security
1 issue

Email security
1 issue

Website security
69 issues
Recent critical risk issues we found
21% employees reuse breached passwords
1 domains vulnerable to email spoofing
69 SSL configuration issues found
Only 20% of systems cloud-hosted
What information we check
Software patching
Web application security
Email security
Dark web exposure
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Company overview
TorFX is a distinguished provider in the financial services sector, specializing in international money transfers. Founded in 2004, this UK-based company has consistently dedicated itself to making currency exchange and transfers both secure and straightforward for its clients. TorFX stands out in the industry due to its commitment to exceptional customer service and its ability to provide competitive exchange rates.

What sets TorFX apart is its personalized approach to service. Every client is assigned a personal Account Manager who is responsible for addressing their specific financial requirements. This bespoke service model has contributed significantly to the company's recognition in the industry, including receiving the prestigious Moneyfacts Consumer International Money Transfer Provider of the Year award six times consecutively from 2016 to 2021. Additionally, the firm has been honored with the Moneyfacts Best Customer Service award five times, underscoring its dedication to client satisfaction.

TorFX facilitates currency movement in over 40 different currencies to more than 120 countries worldwide, ensuring a broad operational reach. Clients benefit from no transfer fees, which enhances the attractiveness of TorFX as a cost-effective choice for international monetary transactions. Moreover, the company offers specialist services such as forward contracts and rate alerts, which provide value-added benefits to those looking to manage currency risk or capture advantageous exchange rates.

Clients can manage their transactions 24/7 via an easily accessible online platform and mobile app, providing further convenience and control over their financial dealings. The firm is part of a larger group boasting more than 500 currency experts and over 20 global offices, making expert assistance readily available no matter where the client is located.

Overall, TorFX commits to not only meeting but exceeding the needs of their customers with expert insights, superior service, and industry-leading technological integration.
Details
Industries:
Financial Services
Company size:
51-200 employees
Founded:
2004
Headquarters:
PZ360; Penzance, Cornwall TR18 4DZ, GB

Outcome reliability

We analyze billions of signals from publicly available sources to deliver validated insights into how your company is perceived externally by threat actors. These insights help security teams respond more quickly to risks, manage zero-day incidents effectively, and reduce overall exposure.

This is an inline graph showing outcome reliability scores. The grades are as follows: F is between 0 and 70, D is between 70 and 78, C is between 79 and 85, B is between 85 and 95, and A is above 95.