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PSI Markets (TBC International Markets)
Operating status: SCAM
Website: https://www.psi-markets.com/https://www.psi-markets.com/trading/
Broker violations and abnormal records
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-marketscomPSI 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.On October 30, 2024, the Portuguese Securities Market Commission (CMVM) issued a warning against PSI Markets (TBC International Markets), believing this company might be providing financial services or products without proper authorization. https://investidor.cmvm.pt/PInvestidor/Content?Input=7AB2C1C7B5553597DB9F01852A319AD71198318F4A8D67DA9B3B3DBA2C1372EC
On October 30, 2024, the Portuguese Securities Market Commission (CMVM) issued a warning against PSI Markets (TBC International Markets), believing this company might be providing financial services or products without proper authorization. https://investidor.cmvm.pt/PInvestidor/Content?Input=7AB2C1C7B5553597DB9F01852A319AD71198318F4A8D67DA9B3B3DBA2C1372EC
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