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Tag Markets
Operating status: SCAM
Website: https://www.tagmarkets.com/
Broker violations and abnormal records
Tag Markets claims to be registered in Saint Lucia with the International Financial Centre (IFC), but this only grants International Business Company (IBC) status and does not constitute a financial license, as the IFC does not regulate forex trading. The company also states it is operated by T.M. Financials Ltd., licensed by the Mauritius FSC under number GB21026474; however, the FSC does not publicly associate licensees with specific websites or entities, making the connection difficult to verify. Based on these findings, Tag Markets appears to be a scam broker.
Tag Markets claims to be registered in Saint Lucia with the International Financial Centre (IFC), but this only grants International Business Company (IBC) status and does not constitute a financial license, as the IFC does not regulate forex trading. The company also states it is operated by T.M. Financials Ltd., licensed by the Mauritius FSC under number GB21026474; however, the FSC does not publicly associate licensees with specific websites or entities, making the connection difficult to verify. Based on these findings, Tag Markets appears to be a scam broker.On July 15, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Tag Markets, believing this company might be providing financial services or products without proper authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/financials
On July 15, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Tag Markets, believing this company might be providing financial services or products without proper authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/financials
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