BrokersView
Search
Download
English
Sign In

TCM Globals

Save

Operating status: SCAM

Website: https://tcmglobals.com/; https://portal.tcmglobals.com/user/login

Broker violations and abnormal records
  • 2024-02-21 The CySEC releases a warning about TCM Globals

    On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company TCM Globals, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=5d357967-8b7c-441f-9ed4-34a2ff2c12e2

    On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company TCM Globals, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=5d357967-8b7c-441f-9ed4-34a2ff2c12e2
  • 2024-02-28 BrokersView has reviewed that TCM Globals is an unregulated broker

    According to its website, it cliams that it is regulated by the Cyprus Securities and Exchange Commission (Cysec) (license number 227/14) and authorized in South Africa by the Financial Sector Conduct Authority (FSCA) (FSP number 47857). Upon investigation, we found that in FSCA, the company address queried is inconsistent with that of TCM Globals, and in Cysec, the company URL queried is inconsistent with that of TCM Globals. It is obvious that TCM Globals has stolen the regulatory information of compliant traders to pretend that it is compliant.

    In addition, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company TCM Globals, which is offering financial and investment services without the required authorization.

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

    TCM Globals appears to be a scam.

    According to its website, it cliams that it is regulated by the Cyprus Securities and Exchange Commission (Cysec) (license number 227/14) and authorized in South Africa by the Financial Sector Conduct Authority (FSCA) (FSP number 47857). Upon investigation, we found that in FSCA, the company address queried is inconsistent with that of TCM Globals, and in Cysec, the company URL queried is inconsistent with that of TCM Globals. It is obvious that TCM Globals has stolen the regulatory information of compliant traders to pretend that it is compliant.In addition, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company TCM Globals, which is offering financial and investment services without the required authorization. In essence, TCM Globals is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.TCM Globals appears to be a scam.
  • 2024-07-07 The CNMV issues a warning against TCM GLOBALS (https://tcmglobals.com)

    On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TCM GLOBALS (https://tcmglobals.com) to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=A3u0%2bIjXasA0rzi7DX7brpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.

    On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TCM GLOBALS (https://tcmglobals.com) to its warning list for providing investment services without authorization. You may visit : https://www.cnmv.es/webservices/verdocumento/ver?e=A3u0%2bIjXasA0rzi7DX7brpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.

Related Complaints

Q&A

Is TCM Globals regulated in the USA?

Ravid Niederer
Kenya
2024-03-08
ANSWER TCM Globals is not regulated in the USA, and it appears to be a fraudulent website that misuses the licensing details of legitimate entities to present itself as authentic.Our research indicates that TCM Globals is not regulated by the financial authorities it claims to be on its website. The licenses it purports to possess are in fact linked to other entities, with which it has no affiliation. Moreover, the Cyprus Securities and Exchange Commission (CySEC) has included it in its warning list for operating without their consent.Given these findings, TCM Globals is far from being a reliable choice. To prevent becoming a victim of such fraudulent schemes, it is strongly recommended to avoid TCM Globals. Opting for fully regulated brokers can significantly reduce such risks.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.