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/10

TMi Markets

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.tmimarkets.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Honduras Honduras 2.32
Surpassed 14.00% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://www.tmimarkets.com/
Curlew St, London SE1 2ND, United Kingdom

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
EXO Broker AG
Email
support@tmimarkets.com
Address
Curlew St, London SE1 2ND, United Kingdom
Account Info
Business Region
Verified Site
About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • tmimarkets.com
    162.0.235.137
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Company Profile

Company Profile

Review summary

TMi Markets Review Summary
Founded2022
Registered Country/RegionUK
RegulationUnregulated
Market InstrumentsForex, cryptos, stocks, commodities, indices, energy, metals, bonds, ETFs
Demo Account/
Islamic Account
LeverageUp to 1:400
SpreadFrom 0.8 pips
Trading PlatformTMi Webtrader, TMi Mobile APP
Social Trading
Min Deposit$250
Customer SupportContact form
Email: support@tmimarkets.com
Address: Curlew St, London SE1 2ND, United Kingdom
Lucile-Grahn-Straße 20, 81475 München, Germany
Second Floor, First St Vincent Bank Ltd Building James Street , St Vincent and the Grenadines VC0100

TMi Markets was registered in 2022 in the UK. On its platform, customers can trade forex, cryptos, stocks, commodities, indices, energy, metals, bonds, and ETFs. It provides 4 types of accounts, with a minimum deposit of $250 and a maximum leverage of 1:400. More importantly, it provides social trading services. However, its license was exceeded, which means potential risks may exist.

TMi Markets' homepage

Pros and Cons

ProsCons
Diverse tradable assetsNo MT4 or MT5
Tiered accountsNo regulation
Islamic account providedHigh minimum deposit
Social trading services providedNo direct contact channel
Popular payment options

Is TMi Markets Legit?

No, TMi Markets is unregulated.

Domain information

What Can I Trade on TMi Markets?

Tradable InstrumentsSupported
Forex
Commodities
Energy
Metals
Indices
Stocks
Cryptos
Bonds
ETFs
Options
Domain information What Can I Trade on TMi Markets?

Account Type

TMi Markets provides 4 types of accounts, including Bronze, Silver, Gold, and Platinum. However, it does not mention whether a demo account is available or not.

Account TypeCurrenciesMin DepositMax LeverageSpreadIslamic Account
BronzeUSD, EUR$2501:200From 2.2 pips
Silver$10,000From 1.8 pips
Gold$25,0001:400From 0.8 pips
Platinum$100,000From 0.8 pips
Account comparison 1
Account comparison 2

Leverage

The leverage can be up to 1:400, which is not low. Customers need to consider carefully before investing, because high leverage is likely to bring high potential risks.

Trading Platform

TMi Markets uses its own trading platforms, and it does not support MT4 or MT5.

Trading PlatformSupportedAvailable DevicesSuitable for
TMi WebtraderWindows, Linux, MacOS/
TMi APPiOS, Android/
MT4/Beginners
MT5/Experienced traders
TMi Webtrader
Mobile Apps

Social Trading

TMi Markets provides social trading services. On its platform, customers can share their trading experiences and learn from top traders.

Social Trading

Deposit and Withdrawal

Payment OptionsCurrenciesFees
Crypto Wallets//
Bank TransferEUR, USD, GBP
Credit CardsEUR, USD, GBP
Deposit and Withdrawal 1
Deposit and Withdrawal 2
Deposit and Withdrawal 3

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

User Reports Issues with TMI Markets! Be Worried About Your Investment

Exposure User Reports Issues with TMI Markets! Be Worried About Your Investment

When it comes to investing your hard-earned money, choosing a reliable and trustworthy broker is crucial. Many new brokers enter the market each year, offering attractive deals to grab your attention. However, not all of them are safe. One such broker that has recently raised several concerns is TMI Markets. In this article, we’ll walk you through five major red flags you need to know.

Wiki Q&A

Is TMi Markets safe and reliable?

According to WikiFX data, TMi Markets is assigned an extremely low score of 1.39. This score reflects significant concerns, primarily stemming from its lack of regulatory oversight from any major financial authority. Its business scope is flagged as suspicious, and it operates without a valid forex trading license, which poses substantial risks to client fund security and operational transparency. For traders, engaging with such an unregulated entity carries a high level of risk and is not recommended without an extensive personal due diligence process.

In a week
United States

Is TMi Markets regulated?

No. TMi Markets, operating under EXO Broker AG, is not regulated. According to WikiFX data, it holds no valid forex trading licenses from any recognized financial regulators such as the UK's FCA, Australia's ASIC, or Cyprus's CySEC. The broker's regulatory status is explicitly listed as 'No Regulation'.

In a week
United States

What is the minimum deposit of TMi Markets?

TMi Markets offers a tiered account structure with varying minimum deposit requirements. The Bronze account, designed for entry-level traders, requires a minimum deposit of $250. Higher-tier accounts demand significantly larger deposits: $10,000 for Silver, $25,000 for Gold, and $100,000 for the Platinum account.

In a week
United States

Does TMi Markets support MT4 or MT5?

Information regarding the specific trading platforms supported by TMi Markets is not currently publicly disclosed in its primary profile data. Potential clients would need to consult the broker's official website or contact its customer service directly to confirm which platforms, such as MetaTrader 4 or MetaTrader 5, are available for trading.

In a week
United States
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