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TMi Markets -

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Score

1.32 /10

Danger

TMi Markets

Item: TMi Markets
Rating: 1.32

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.tmimarkets.com/

Influence

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Comparison

Expose

Exposure

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Website

Score

Regulatory Index0.00

Business Index5.50

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account

Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Broker Information

Company Name

EXO Broker AG

Company Abbreviation

TMi Markets

Platform registered country and region

United Kingdom

Company website

https://www.tmimarkets.com/

https://x.com/TMiMarkets

Facebook

https://www.facebook.com/tmimarkets

Instagram

https://www.instagram.com/tmimarketsofficial/

YouTube

https://www.youtube.com/@tmimarkets

Company summary

Pyramid scheme complaint

Expose

TMi Markets · Company summary

TMi Markets Review Summary
Founded	2022
Registered Country/Region	UK
Regulation	Unregulated
Market Instruments	Forex, cryptos, stocks, commodities, indices, energy, metals, bonds, ETFs
Demo Account	/
Islamic Account	✅
Leverage	Up to 1:400
Spread	From 0.8 pips
Trading Platform	TMi Webtrader, TMi Mobile APP
Social Trading	✅
Min Deposit	$250
Customer Support	Contact form
	Email: support@tmimarkets.com
	Address: Curlew St, London SE1 2ND, United Kingdom
	Lucile-Grahn-Straße 20, 81475 München, Germany
	Second Floor, First St Vincent Bank Ltd Building James Street , St Vincent and the Grenadines VC0100

TMi Markets was registered in 2022 in the UK. On its platform, customers can trade forex, cryptos, stocks, commodities, indices, energy, metals, bonds, and ETFs. It provides 4 types of accounts, with a minimum deposit of $250 and a maximum leverage of 1:400. More importantly, it provides social trading services. However, its license was exceeded, which means potential risks may exist.

Pros and Cons

Pros	Cons
Diverse tradable assets	No MT4 or MT5
Tiered accounts	No regulation
Islamic account provided	High minimum deposit
Social trading services provided	No direct contact channel
Popular payment options

Is TMi Markets Legit?

No, TMi Markets is unregulated.

What Can I Trade on TMi Markets?

Tradable Instruments	Supported
Forex	✔
Commodities	✔
Energy	✔
Metals	✔
Indices	✔
Stocks	✔
Cryptos	✔
Bonds	✔
ETFs	✔
Options	❌

Account Type

TMi Markets provides 4 types of accounts, including Bronze, Silver, Gold, and Platinum. However, it does not mention whether a demo account is available or not.

Account Type	Currencies	Min Deposit	Max Leverage	Spread	Islamic Account
Bronze	USD, EUR	$250	1:200	From 2.2 pips	❌
Silver		$10,000	1:200	From 1.8 pips	✔
Gold		$25,000	1:400	From 0.8 pips	✔
Platinum		$100,000	1:400	From 0.8 pips	✔

Leverage

The leverage can be up to 1:400, which is not low. Customers need to consider carefully before investing, because high leverage is likely to bring high potential risks.

Trading Platform

TMi Markets uses its own trading platforms, and it does not support MT4 or MT5.

Trading Platform	Supported	Available Devices	Suitable for
TMi Webtrader	✔	Windows, Linux, MacOS	/
TMi APP	✔	iOS, Android	/
MT4	❌	/	Beginners
MT5	❌	/	Experienced traders

Social Trading

TMi Markets provides social trading services. On its platform, customers can share their trading experiences and learn from top traders.

Deposit and Withdrawal

Payment Options	Currencies	Fees
Crypto Wallets	/	/
Bank Transfer	EUR, USD, GBP	❌
Credit Cards	EUR, USD, GBP	❌

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Warning: Low score, please stay away! 2

Previous Detection : 2025-05-01

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

TMi Markets · Company summary

TMi Markets Review Summary
Founded	2022
Registered Country/Region	UK
Regulation	Unregulated
Market Instruments	Forex, cryptos, stocks, commodities, indices, energy, metals, bonds, ETFs
Demo Account	/
Islamic Account	✅
Leverage	Up to 1:400
Spread	From 0.8 pips
Trading Platform	TMi Webtrader, TMi Mobile APP
Social Trading	✅
Min Deposit	$250
Customer Support	Contact form
	Email: support@tmimarkets.com
	Address: Curlew St, London SE1 2ND, United Kingdom
	Lucile-Grahn-Straße 20, 81475 München, Germany
	Second Floor, First St Vincent Bank Ltd Building James Street , St Vincent and the Grenadines VC0100

Pros and Cons

Pros	Cons
Diverse tradable assets	No MT4 or MT5
Tiered accounts	No regulation
Islamic account provided	High minimum deposit
Social trading services provided	No direct contact channel
Popular payment options

Is TMi Markets Legit?

No, TMi Markets is unregulated.

What Can I Trade on TMi Markets?

Tradable Instruments	Supported
Forex	✔
Commodities	✔
Energy	✔
Metals	✔
Indices	✔
Stocks	✔
Cryptos	✔
Bonds	✔
ETFs	✔
Options	❌

Account Type

TMi Markets provides 4 types of accounts, including Bronze, Silver, Gold, and Platinum. However, it does not mention whether a demo account is available or not.

Account Type	Currencies	Min Deposit	Max Leverage	Spread	Islamic Account
Bronze	USD, EUR	$250	1:200	From 2.2 pips	❌
Silver		$10,000	1:200	From 1.8 pips	✔
Gold		$25,000	1:400	From 0.8 pips	✔
Platinum		$100,000	1:400	From 0.8 pips	✔

Leverage

The leverage can be up to 1:400, which is not low. Customers need to consider carefully before investing, because high leverage is likely to bring high potential risks.

Trading Platform

TMi Markets uses its own trading platforms, and it does not support MT4 or MT5.

Trading Platform	Supported	Available Devices	Suitable for
TMi Webtrader	✔	Windows, Linux, MacOS	/
TMi APP	✔	iOS, Android	/
MT4	❌	/	Beginners
MT5	❌	/	Experienced traders

Social Trading

TMi Markets provides social trading services. On its platform, customers can share their trading experiences and learn from top traders.

Deposit and Withdrawal

Payment Options	Currencies	Fees
Crypto Wallets	/	/
Bank Transfer	EUR, USD, GBP	❌
Credit Cards	EUR, USD, GBP	❌

User Reviews

User comment

Comments

Write a review

Mike1979

more than one year

Happy with their service

Translate to English

2023-11-09 17:49

Mike1979

more than one year

i am trading with them for over 6 months. i am very happy and all goes well at the moment. they are showed me their trading license and i believe you are mistaking here. i am very happy with tmimarkets.com

Translate to English

2023-11-09 17:47