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TCM Globals
Operating status: SCAM
Website: https://tcmglobals.com/https://portal.tcmglobals.com/user/login
Broker violations and abnormal records
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-9ed4-34a2ff2c12e2According 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.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.BrokersView found that the domain "https://tcmglobals.com/; https://portal.tcmglobals.com/user/login" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://tcmglobals.com/; https://portal.tcmglobals.com/user/login" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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