Score

1.94 /10
Danger

To Markets

Australia

2-5 years

Suspicious Regulatory License

MT4 Full License

Regional Brokers

Australia Appointed Representative(AR) Revoked

High potential risk

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Comparison

Quantity 8

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.79

Risk Management Index0.00

Software Index7.02

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

To Markets PTY LTD

Company Abbreviation

To Markets

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • AustraliaASIC (license number: 001281908) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
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    To Markets · Company summary

    General Information & Regulation

    To Markets is authorised and supervised by Canadian Centre for Financial Trading and Reporting Analysis (FINTRAC), and the registration number is M20254582. www.tofx.com is owned and operated by To Markets Limited.

    Market Instruments

    Tradable instruments available at To Markets include currency pairs, metals, indices, oil. It can be said that financial assets options are pretty average.

    Minimum Deposit

    To Markets offers threes accounts options, including two live accounts and one demo account. The STP account is with a minimum deposit from $200, and the minimum initial amount for the ECN account is super high, up to $20,000. A demo account for traders to practice trading skills.

    To Markets Leverage

    Two different accounts come with different trading leverage, the maximum leverage for the STP account up to 1:400, and the maximum leverage for the ECN account up to 1:100. Investor are advised to use leverage in light of their risk tolerance.

    Spreads & Commission

    Spreads on EURUSD start from 1.6 pips for the STP account, with no commission on FX, and the EURUSD spread for the ECN account from 0.11pips, with a commission of $6 per lot/side.

    Trading Platforms

    At To Markets, traders can get access to super famous trading platform-MetaTrader 4.MT4 is the global leading trading platform in financial Markets. Traders can download it from our website directly.

    Deposit & withdrawal

    There is not much payments methods information shown on To Marketswebsite, so it is not clear that which payments options this broke can accept.

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