Wikilix
Licence record

TMi Markets licences

6 licences are on record for TMi Markets. None has been checked against an official register yet.

Back to TMi Markets
At a glance

Regulation on record for TMi Markets

Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.

Licences on record
6
Issuing authorities
5
From tier-1 or tier-2 authorities
6
Found on an official register
0

TMi Markets has 6 licences on record with Wikilix, issued by 5 authorities across 6 jurisdictions. 6 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.

Issuing authorities

Jurisdictions

Licence record

Licences on record

Every licence on record for TMi Markets, strongest authority first.

6 records
A licence we could not confirm, or one a register has closed, is listed with that finding rather than left out.
Protection

What this licence protects

MAS's own rules for the firms it authorises.

  • No compensation schemeNo mandatory insurance (but strict fund segregation)
  • Complaints routeFIDReC
  • Maximum leverage1:20
This describes the authority's regime, not how TMi Markets applies it.
Frequently Asked Questions

Questions about the licences held by TMi Markets

Answered from the register entries on this page.

Most Popular Questions
EXO Broker AG offers trading in a variety of regulated financial instruments including forex, bonds, commodities, securities, CFDs, stocks, funds, options, derivatives, and futures. The available instruments may depend on the regulatory jurisdiction.
TMi Markets provides customer support primarily in English. Support is available via live chat during business hours and email at support@tmimarkets.com. They also maintain social media channels including Facebook, Twitter, Instagram, and YouTube for additional contact and updates.
TMi Markets offers a maximum leverage of up to 400:1. This leverage level may vary depending on the regulatory jurisdiction and the type of financial instrument traded.
The minimum deposit amount with TMi Markets is 250 USD. Deposits via cryptocurrencies like BTC, ETH, and USDT have zero deposit fees with minimum amounts of 0.001 BTC, 0.01 ETH, and 30 USDT respectively. Bank transfers require a minimum deposit of HKD 10,000 or USD 1,400, with withdrawal fees of HKD 10 for some withdrawals.
EXO Broker AG, operating as TMi Markets, is regulated by multiple authorities including the Central Bank of Ireland, ASIC in Australia, and others. Client funds are protected under schemes like the Deposit Guarantee Scheme in Ireland covering up to €100,000 per person per institution. Some jurisdictions require strict fund segregation but do not mandate insurance.
TMi Markets has 6 licence records with Wikilix, issued by 5 authorities across 6 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
TMi Markets holds licence records issued by MAS, FSA, SFC, ASIC, CBI. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
6 of the licence records held by TMi Markets come from tier-1 or tier-2 authorities (4 tier-1, 2 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 6 licence records held by TMi Markets has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
TMi Markets has licence records in Singapore, Japan, Hong Kong, Australia, Ireland, Bermuda. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.
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