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TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu)
Operating status: SCAM
Website: https://tdmarkets.eu
Broker violations and abnormal records
On 5 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against TDMarkets Limited t, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/tdmarkets-limited-t-td-markets-uk-limited-td-markets-tdmarketseu
On 5 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against TDMarkets Limited t, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/tdmarkets-limited-t-td-markets-uk-limited-td-markets-tdmarketseuAccording to its website, it claims licensed by the world`s top regulators, in the UK, Estonia, Cyprus, Australia, and Jordan, upon investigation, no matching information was found in the Financial Supervision Authority, Estonia (Estonia FSA), Cyprus Securities and Exchange Commission (CySEC), Australian Securities & Investment Commission (ASIC), Jordan Securities Commission (JSC).
In addition, the Financial Conduct Authority (FCA) issued a warning against TDMarkets Limited t, believing this broker might be providing financial services or products without proper authorization.
The truth is that TDMarkets Limited t is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
TDMarkets Limited t is a scam.
According to its website, it claims licensed by the world`s top regulators, in the UK, Estonia, Cyprus, Australia, and Jordan, upon investigation, no matching information was found in the Financial Supervision Authority, Estonia (Estonia FSA), Cyprus Securities and Exchange Commission (CySEC), Australian Securities & Investment Commission (ASIC), Jordan Securities Commission (JSC).In addition, the Financial Conduct Authority (FCA) issued a warning against TDMarkets Limited t, believing this broker might be providing financial services or products without proper authorization.The truth is that TDMarkets Limited t is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.TDMarkets Limited t is a scam.
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