Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
Prop Trading
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A
Home -
Broker -
TMi Markets -

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TMi Markets

United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.tmimarkets.com/

Website
Open Account Time Machine

Rating Index

Influence

Influence

D

Influence index NO.1

Uganda 2.77
Surpassed 13.50% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

support@tmimarkets.com
https://www.tmimarkets.com/
Curlew St, London SE1 2ND, United Kingdom
https://www.facebook.com/tmimarkets

Licenses

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

Warning: Low score, please stay away!
2025-09-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
EXO Broker AG
Customer Service Email Address
support@tmimarkets.com
Company Website
https://www.tmimarkets.com/
Company address
Curlew St, London SE1 2ND, United Kingdom

Mike1979

Unverified

Cyprus

Happy with their service

Positive

2023-11-09

Alex88

Unverified

Cyprus

I dont understand how you can claim they dont have license while they do have a license: TMi Markets is operated by EXO Broker AG, a company incorporated in MWALI (MOHELI), Comoros Union under registered number HY00922017 and Trading License number T2022131 Please review your comments and be true and honest when you post anything

Positive

2023-11-09

Mike1979

Unverified

Cyprus

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

Positive

2023-11-09

Johnny2947

Unverified

Cyprus

You are mistaking as i have checked them personally and the have trading license,social media on everything. Wikifx you are mistaken. Update your review.

Positive

2023-11-09

4
Account
Biz Area
Website
Company Summary
News
Wiki Q&A
Comment

Users who viewed TMi Markets also viewed..

XM

9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

Neex

8.73
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Neex
Neex
Score
8.73
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

STARTRADER

8.57
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.57
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

EC Markets

9.07
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
EC Markets
EC Markets
Score
9.07
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

Website

tmimarkets.com
162.0.235.137
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Company Summary

TMi Markets Review Summary
Founded2022
Registered Country/RegionUK
RegulationUnregulated
Market InstrumentsForex, cryptos, stocks, commodities, indices, energy, metals, bonds, ETFs
Demo Account/
Islamic Account✅
LeverageUp to 1:400
SpreadFrom 0.8 pips
Trading PlatformTMi Webtrader, TMi Mobile APP
Social Trading✅
Min Deposit$250
Customer SupportContact 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.

TMi Markets' homepage

Pros and Cons

ProsCons
Diverse tradable assetsNo MT4 or MT5
Tiered accountsNo regulation
Islamic account providedHigh minimum deposit
Social trading services providedNo direct contact channel
Popular payment options

Is TMi Markets Legit?

No, TMi Markets is unregulated.

Domain information

What Can I Trade on TMi Markets?

Tradable InstrumentsSupported
Forex✔
Commodities✔
Energy✔
Metals✔
Indices✔
Stocks✔
Cryptos✔
Bonds✔
ETFs✔
Options❌
Domain information What Can I Trade on TMi Markets?

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 TypeCurrenciesMin DepositMax LeverageSpreadIslamic Account
BronzeUSD, EUR$2501:200From 2.2 pips❌
Silver$10,000From 1.8 pips✔
Gold$25,0001:400From 0.8 pips✔
Platinum$100,000From 0.8 pips✔
Account comparison 1
Account comparison 2

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 PlatformSupportedAvailable DevicesSuitable for
TMi Webtrader✔Windows, Linux, MacOS/
TMi APP✔iOS, Android/
MT4❌/Beginners
MT5❌/Experienced traders
TMi Webtrader
Mobile Apps

Social Trading

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

Social Trading

Deposit and Withdrawal

Payment OptionsCurrenciesFees
Crypto Wallets//
Bank TransferEUR, USD, GBP❌
Credit CardsEUR, USD, GBP❌
Deposit and Withdrawal 1
Deposit and Withdrawal 2
Deposit and Withdrawal 3

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

User Reports Issues with TMI Markets! Be Worried About Your Investment

Exposure User Reports Issues with TMI Markets! Be Worried About Your Investment

When it comes to investing your hard-earned money, choosing a reliable and trustworthy broker is crucial. Many new brokers enter the market each year, offering attractive deals to grab your attention. However, not all of them are safe. One such broker that has recently raised several concerns is TMI Markets. In this article, we’ll walk you through five major red flags you need to know.

2025-09-04 20:33

Wiki Q&A

Franko Knavs
Within 1 year

What payment methods are supported by TMi Markets?

WikiFX Reply
TMi Markets supports a variety of payment methods, including Visa, MasterCard, Skrill, Bitcoin, and Perfect Money. I appreciate the flexibility in payment methods, as it gives me multiple options for both deposits and withdrawals. I personally prefer using e-wallets like Skrill or Neteller because of their fast processing times and low fees. The inclusion of Bitcoin is also appealing, as cryptocurrency withdrawals tend to be quicker and more secure. However, I would be cautious about using bank transfers, as these can take several business days to process. In my TMi Markets review, I would emphasize the availability of diverse payment options, making the broker convenient for traders with different preferences.
Broker Issues
TMi Markets
Withdrawal
Deposit
06-29
United States
Prash_007
Within 1 year

What is the minimum deposit required with TMi Markets?

WikiFX Reply
TMi Markets has a minimum deposit requirement of $250, which is relatively higher compared to some other brokers that offer lower entry points. While this may not be a deal-breaker for experienced traders like me, it could be a barrier for beginners who want to start with smaller amounts. The minimum deposit also differs based on the account type—higher-tier accounts like Gold and Platinum require significantly higher deposits, which may be prohibitive for some traders. In my TMi Markets review, I would recommend that potential users carefully consider the account type and their ability to meet the deposit requirements before committing. For those new to trading, starting with a broker that has a lower minimum deposit might be a better option.
Broker Issues
TMi Markets
Deposit
Withdrawal
06-21
United States
ritzyshona
Within 1 year

How long does it take to withdraw funds from TMi Markets?

WikiFX Reply
The withdrawal processing times at TMi Markets depend on the payment method used. E-wallets like Skrill or Neteller are processed instantly, which is a huge benefit for me, as I prefer quick access to my funds. However, bank transfers can take several days, which could be inconvenient if I need to access my funds quickly. I appreciate that TMi Markets provides multiple payment options, as it allows me to choose the method that best suits my needs. In my TMi Markets review, I would highlight the faster processing times for e-wallets and recommend that traders prioritize them if they want quick access to their withdrawals. For larger withdrawals, however, I would advise considering the slower bank transfer process.
Broker Issues
TMi Markets
Withdrawal
Deposit
05-05
United States
ritzyshona
Within 1 year

What account types are available with TMi Markets?

WikiFX Reply
TMi Markets offers four types of accounts: Bronze, Silver, Gold, and Platinum. Each account type has different benefits, with the Gold and Platinum accounts offering tighter spreads and higher leverage. The Bronze account, while more accessible with a $250 minimum deposit, offers higher spreads, making it less attractive for active traders. The higher-tier accounts have increased minimum deposits, with the Platinum account requiring a $100,000 deposit. From my perspective, the tiered account structure is great for traders who have varying levels of experience and capital, but I find the $250 minimum deposit for the Bronze account reasonable for beginners. In my TMi Markets review, I would emphasize the need to consider account types carefully and select one that aligns with my trading goals.
Broker Issues
TMi Markets
Leverage
Platform
Account
Instruments
04-25
United States
View More

User Reviews 4

All (4) Positive (4)
Mike1979
1-2 years
Positive
Customer Satisfaction Soars with Exceptional Service Experience
Happy with their service
2023-11-09

Cyprus
Alex88
1-2 years
Positive
Licensed Entity Misunderstood: TMi Markets' Legitimacy Questioned
I dont understand how you can claim they dont have license while they do have a license: TMi Markets is operated by EXO Broker AG, a company incorporated in MWALI (MOHELI), Comoros Union under registered number HY00922017 and Trading License number T2022131 Please review your comments and be true and honest when you post anything
2023-11-09

Cyprus
Mike1979
1-2 years
Positive
Six Months of Successful Trading with TMIMarkets.com: A Content Client's Perspective
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
2023-11-09

Cyprus
Johnny2947
1-2 years
Positive
Licensed and Socially Active: WikiFX Review Needs Update
You are mistaking as i have checked them personally and the have trading license,social media on everything. Wikifx you are mistaken. Update your review.
2023-11-09

Cyprus
No more
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
4
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States

  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com