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TMi Markets

Regulated
United Kingdom
,
Since 2022
Last Updated:
56/100
Overall Score

Trading Conditions

Min Deposit:
USD250
Max Leverage:
400
Account Types
GoldPlatinum

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

4 methods

BTC

crypto
hours
Fee:
Free
Fee:
Free

ETH

crypto
hours
Fee:
Free
Fee:
Free

USDT/USDTTRC20/USDC

crypto
hours
Fee:
Free
Fee:
Free

Bank Transfer

bank transfer
days
Fee:
Free
Fee:
HK$10

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 81%, 2: License 73%, 3: Software 0%, 4: Spread 0%, 5: Account Type 14%, 6: Symbol 0%
Regulation
81%Excellent
License
73%Good
Software
0%Poor
Spread
0%Poor
Account Type
14%Poor
Symbol
0%Poor

Company Information

Full Name:EXO Broker AG
Founded:2022
Headquarters:United Kingdom
Enterprise Offices:1offices

Customer Support

Phone:
Live Chat:
business_hours
Response Time:
Languages:
English
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Broker Summary

Summary of the broker

TMi Markets Description

TMi Markets is an online financial trading broker that claims to offer retail traders all over the world a wide array of multi-asset trading solutions. With a business operating under the address tmimarkets.com, this financial-markets-access provider claims to give their clients access to a wide array of financial markets all over the world, which include Forex, Commodities, Indices, Shares, and Cryptocurrencies.

Regulation & Safety

TMi Markets lacks an authenticated regulatory license from a recognized financial regulatory agency. There is no available information to prove regulation by major financial regulators such as FCA, ASIC, CySEC, or other related authorities.

As a direct consequence of the lack of recognized regulation, clients utilizing TMi Markets do not enjoy such basic investor protection measures as segregated accounts, compensation schemes, or recognized dispute resolution procedures. Such factors thus substantially raise the level of risk involved in trading with this particular broking service.

Trading Products & Conditions

Available Instruments

So far, based on information available on its official website, this brokerage claims to give access to these asset classes:

• Forex currency pairs

•Indexes

• Stock C

Such instruments are usually available through leveraged CFD trading, through which investors can trade on market price actions without necessarily being in possession of the asset.

Platform & Trading Terms

www.platform-tr

TMi Markets offers its clients a proprietary online trading platform intended for operation on both PCs and smartphones. Even though TMi Markets claims to have competitive spreads, a distinct and complete piece of information concerning commissions, leverage, margins, execution styles, and withdrawals is not readily accessible.

Such a lack of transparency prevents investors from being able to estimate the cost of trading on this platform.

Reputation & User Feedback

External assessment and online comments suggest a presence of a variety of risk factors in TMi Markets. The problematic parameters include issues with withdrawal processing, unclear terms of trade accounts, poor responses from customer support, and improper information divulged on essential trading terms.

Such problems are common in brokers operating without recognized regulation and are a factor in a higher risk level.

Pros & Cons

Advantages

• Purports to provide access to multiple financial markets such as Forex, Commodities, Indices, and Cryptocurrencies.

• Online stock trading platform with a focus on accessibility.

• Marks itself as a platform suitable for both new and seasoned traders.

Cons

• unproven regulation by major financial bodies.

• There are not any proven investor protection systems in place.

• Lack of transparency in trading terms, charges, and quality of execution.

• User complaints concerning withdrawals and customer service.

• High risk profile when contrasted with well-regulated brokers.

Conclusion

TMi Markets tries to present itself as a multi-asset online trading broker with a focus on accessibility and diversification of the market. Nevertheless, a lack of known regulation, a lack of transparency, and poor reputation factors do contribute to a serious degradation of credibility. Traders wishing to see regulation support, safety of their deposits, and thorough trade conditions associated with a reliable online trading broker ought to treat TMi Markets with caution.

Disclaimer

Trading with an unregulated broker such as TMi Markets incurs a high degree of financial risk. With an unregulated trading environment, you do not have a guaranteed safety net for your investments, trading practices, or money withdrawals.

Regulatory Licenses

Compliance & oversight

6 licenses
Hong Kong
SFCTier 1
Hong Kong
License Details
Type:Dealing in securities
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Singapore
MASTier 1
Singapore#CMS100917
License Details
Type:Financial Service
License #:CMS100917
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Japan
FSATier 1
Japan#187
License Details
Type:Financial Service
License #:187
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Australia
ASICTier 1
Australia#453554
License Details
Type:Financial Service
License #:453554
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Bermuda
CBITier 2
Bermuda
License Details
Type:Investment Advisory License
Status:Regulated
Validity
Effective:N/A
Expires:N/A
Ireland
CBITier 2
Ireland
License Details
Type:Investment Advisory License
Status:Regulated
Validity
Effective:N/A
Expires:N/A
4
Tier 1
6
Countries
0
Offshore

Account Types

Trading account options

2 types
Gold
VIP
Min Deposit USD 25,000 • Leverage 1:1400
Min DepositUSD 25,000
Leverage1:1400
Platinum
VIP
Min Deposit USD 100,000 • Leverage 1:1400
Min DepositUSD 100,000
Leverage1:1400
2
Total Types
1
Categories
ECN Available

Funding Methods

Deposit & withdrawal options

4 methods
BTC
Cryptocurrencyhours
Deposit
Fee:Free
Min:BTC 0.001
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
ETH
Cryptocurrencyhours
Deposit
Fee:Free
Min:ETH 0.01
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
USDT/USDTTRC20/USDC
Cryptocurrencyhours
Deposit
Fee:Free
Min:USD 30
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Bank Transfer
Bank Transferdays
Deposit
Fee:Free
Min:HKD 10,000
Max:N/A
Withdrawal
Fee:HKD 10
Min:N/A
Max:N/A
Admin fee of USD 30 or HKD 200 applies for refunds under minimum deposit amount
4
Free Deposit
4
Instant
3
Crypto

Live Spreads & Trading Costs

Compare real-time spreads on major currency pairs

Spreads are the core trading cost with TMi Markets: the difference between the bid and ask price you pay on every trade. Tight, stable spreads on major pairs like EUR/USD, GBP/USD and USD/JPY mean lower costs for scalpers, day traders and long-term investors alike.

  • Live spread table for six major currency pairs, refreshed every few seconds
  • Excellent / competitive / high ratings so you can benchmark TMi Markets at a glance
  • Bid, ask and pip-change data to estimate your real cost per trade
View live spreads for TMi Markets

Spread data is indicative and for comparison purposes only

Global Domains

Worldwide web presence

0 sites

No Website Information

Website domains not available for this broker yet.

Social Presence

Digital community engagement

4 platform
Scroll to see all 4 platforms

Corporate Network

Enterprise structure & relationships

1 entities

EXO Broker AG

Comoros
active

Registration

HY00922017

Established

2022-09-07

Comments

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