Score

1.48 /10
Danger

Tmarkets

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.75

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

Regulatory disclosure

Broker Information

More

Company Name

Tmarkets

Company Abbreviation

Tmarkets

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Tmarkets · Company summary

Since Tmarketss official website (http://www.tmarkets.com/) cannot be opened for now, we could only piece together the rough picture of this brokerage through gathering some relevant information from other websites.

Basic Information
Registered Countries The United States
Regulation No License
Minimum Deposit N/A
Maximum Leverage N/A
Minimum Spread N/A
Trading Platform N/A
Trading Assets N/A
Payment Methods N/A
Customer Support Email, Phone support

General Information

Registered in the United States, Tmarkets presents itself as an online trading broker providing access to a series of trading instruments. We can either open this brokers official website or find any relevant information.

Concerning regulation, it has been verified that Tmarkets is not authorized or regulated by any regulatory authority. And thats why WikiFX has given it a very low score of 1.36/10. Trading with an unregulated forex broker is taking a huge risk of losing your money. Please be aware of the risk involved.

wikifx-score

Leverage

Trading leverage cannot be found anywhere. Bear in mind that leverage can amplify both gains and losses, it can result in devastating losses for investors who lack experience. If you're just starting out in the trading world, it's best to stick with the lower size, no more than a 1:10.

Trading Platform

Tmarkets does not elaborate on what trading platform it provides.

Customer Support

Clients who have any questions about this Tmarkets through the following contact channels:

Telephone: 401-361-2887

Email: support@tmarkets.com

Risk Warning

Trading leveraged products such as forex, cryptocurrencies and derivatives may not be suitable for all investors as they carry a high degree of risk to your capital. Please ensure that your fully understand the risks involved, taking into account your investments objectives and level of experience.

The information presented in this article is intended solely for reference purposes.

Pros & Cons

Pros Cons
None No regulation
Insufficient website information
Inaccessible official website
Poor customer support

Frequently Asked Questions

Is Tmarkets regulated?

No, Tmarkets is not regulated anyway.

What items can I trade with on Tmarkets?

Tradero offers access to Forex, Digital Currencies, Indices, Shares, Commodities.

What is the minimum deposit required by Tmarkets?

The minimum deposit to get started with Tmarket is not disclosed.

What is the maximum leverage available?

The maximum trading leverage that is available on the Tmarkets platform is not disclosed.

User Reviews

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User comment

3

Comments

Write a review

Ahmad Aldebsi
more than one year
If you made any profits, they will literally try to make it hell to withdraw your money. I had been treated this way. I have nothing to say now, and just one piece of advice: stay away from this broker.
If you made any profits, they will literally try to make it hell to withdraw your money. I had been treated this way. I have nothing to say now, and just one piece of advice: stay away from this broker.
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2022-12-19 09:59
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FX1182795717
more than one year
自從我申請了第一次出金后,我的帳戶就被暫停了,我沒法再繼續進行交易了。 他們讓我再繼續投入跟多的錢,我的理智告訴我正規交易商絕對不可能這麼做,所以我沒有按照他們說的做,我知道就算我再入金也不可能拿回我的錢了。
自從我申請了第一次出金后,我的帳戶就被暫停了,我沒法再繼續進行交易了。 他們讓我再繼續投入跟多的錢,我的理智告訴我正規交易商絕對不可能這麼做,所以我沒有按照他們說的做,我知道就算我再入金也不可能拿回我的錢了。
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2022-12-15 16:44
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