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/10

T. M. Management

Item: T. M. Management
Rating: 1.46

Hong Kong | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.tm-mgmt.com/

Website

Time Machine

Rating Index

Contact

+852 5808 7209

info@tm-mgmt.com

https://www.tm-mgmt.com/

6/F, Room 604, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong

Licenses

No valid regulatory information, please be aware of the risk!

Keywords

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Warning: Low score, please stay away!

2025-11-01

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

Basic Information

Registered Region

Hong Kong

Operating Period

2-5 years

Company Name

T. M. Management

Abbreviation

T. M. Management

Company employee

Customer Service Email Address

info@tm-mgmt.com

Contact Number

+852 5808 7209

Company Website

https://www.tm-mgmt.com/

Company Address

6/F, Room 604, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong

A Visit to T.M.Mangement in Hong Kong – No Office Found

WikiFX Survey
T. M. Management

Danger

Hong Kong

WikiFX Survey
T. M. Management

Danger

Hong Kong

Website

Genealogy

Relevant Enterprises

Employees

Disclosure

Comment

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Score

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Details

Official website

Website

tm-mgmt.com

104.21.42.41

Server Location

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ICP registration

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Most visited countries/areas

--
Domain Effective Date

--
Website

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Company

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Genealogy

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Relevant Enterprises

TM MANAGEMENT LIMITED(United Kingdom)

Deregistered

United Kingdom

Registration No. 12010261

Established 2021-08-11

Related sources Website Announcement

Employees

THEO JACK MANTOURA

United Kingdom

Director

Start date

2019-05-22

Status

Employed

TM MANAGEMENT LIMITED(United Kingdom)

Disclosure

Warning

List of Unlicensed Companies and Suspicious Websites

Country/Region

HK SFC

Disclosure time

2022-03-14

Disclose broker

Warning

List of Unlicensed Companies and Suspicious Websites

Country/Region

HK SFC

Disclosure time

2022-01-31

Disclose broker

T. M. Management

Danger

FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO

Country/Region

NZ FMA

Disclosure time

2021-12-07

Disclose broker

T. M. Management

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