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PSI Markets (TBC International Markets)

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Broker violations and abnormal records
  • 2024-07-09 The FCA issues a warning against PSI Markets (TBC International Markets)

    On July 10, 2024, the Financial Conduct Authority (FCA) issued a warning against PSI Markets (TBC International Markets), believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/psi-markets-tbc-international-markets-wwwpsi-marketscom

    On July 10, 2024, the Financial Conduct Authority (FCA) issued a warning against PSI Markets (TBC International Markets), believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/psi-markets-tbc-international-markets-wwwpsi-marketscom
  • 2024-07-11 BrokersView has reviewed that PSI Markets (TBC International Markets) is an unregulated broker

    PSI Markets claims to be operated by TBC International Markets LTD, which is supposedly authorized and regulated by the International Financial Services Commission of Dominica with license number 2019. 

    However, it is critical to note that the Financial Services Unit (FSU) of the Ministry of Finance is the sole Financial Services Regulatory Authority in Dominica. As per the existing framework, forex brokers operating in Dominica are not governed by any governmental regulatory entity. This facts makes PSI Markets' regulatory claims in doubt.

    Additionally, the Financial Conduct Authority (FCA) has issued a warning against PSI Markets for providing financial services or products without proper authorization in the UK.

    In essence, PSI Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    PSI Markets appears to be a scam.

    PSI Markets claims to be operated by TBC International Markets LTD, which is supposedly authorized and regulated by the International Financial Services Commission of Dominica with license number 2019. However, it is critical to note that the Financial Services Unit (FSU) of the Ministry of Finance is the sole Financial Services Regulatory Authority in Dominica. As per the existing framework, forex brokers operating in Dominica are not governed by any governmental regulatory entity. This facts makes PSI Markets' regulatory claims in doubt.Additionally, the Financial Conduct Authority (FCA) has issued a warning against PSI Markets for providing financial services or products without proper authorization in the UK.In essence, PSI Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.PSI Markets appears to be a scam.