When choosing an online trading platform, safety and credibility should always come first. Unfortunately, many brokers in the market today are operating without proper licenses, putting traders at risk of losing their hard-earned money. One such broker under heavy criticism is Tag Markets, operated by T.M. Financials Ltd. In this review, we will uncover the facts, highlight red flags, and explain why investors should stay away from this platform.
Tag Markets Overview
Company Name: T.M. Financials Ltd h.o.d.n. Tag Markets Ltd
Website: https://tagmarkets.com/
Address: 3 Emerald Park, 72257, Trianon Quatre Bornes, Mauritius
Regulation Status: Unregulated
Operating Since: 2024-03-04
Warned By: The Dutch Authority for the Financial Markets (Netherlands) – (AFM)
Is Tag Markets a Scam?
The evidence strongly suggests that tagmarkets.com is a scam broker. Despite advertising itself as a fast-growing trading company with multiple products, the platform lacks reliable regulatory oversight.
- AFM Warning: On July 15, 2025, the Netherlands Authority for the Financial Markets (AFM) officially warned against Tag Markets, stating that the broker may be offering financial services without authorization.
- Low WikiFX Score: The broker scores only 1.79/10, indicating an extremely high risk.
- Unverified Regulation Claims:
- Claims to be registered in Saint Lucia with the International Financial Centre (IFC), but this only grants IBC status—not a trading license.
- States it is operated by T.M. Financials Ltd. under a Mauritius FSC license number GB21026474, but the FSC does not list the company as connected to this broker.
These inconsistencies reveal a major problem—tagmarkets.com has no legitimate regulation.
Why You Should Not Trust Tag Markets
Lack of Proper Regulation
Tag Markets is not recognized by any trusted financial authority. This makes it impossible for investors to be protected if disputes arise.
Poor User Experiences
Many clients have reported issues such as:
- Withdrawals being rejected or delayed indefinitely.
- Profits suddenly removed from accounts.
- Accounts being locked with “wrong password” errors.
- No responses to support or recovery requests.
These complaints reflect typical fraudulent practices.
Misleading Features
The broker offers multiple account types (Professional, Zero Prime, Islamic, and Tag X10) and high leverage up to 1:500. While these offers seem attractive, they are designed to lure in traders. In reality, once money is deposited, clients face withdrawal issues and lose access to their funds.
Key Red Flags of Tag Markets
- AFM regulatory warning issued in July 2025.
- No valid financial license in any country.
- New company with no proven track record.
- High leverage offered without investor protection.
- Multiple user complaints labeling it a scam.
FAQ About Tag Markets
1. Is Tag Markets regulated?
No. Despite claims, it holds no valid financial license.
2. What products does Tag Markets offer?
It advertises forex, crypto, metals, commodities, indices, and stocks, but the safety of these services is questionable.
3. Can I withdraw money from tagmarkets.com?
Most users report being unable to withdraw their funds.
4. Is Tag Markets safe for trading?
No. This tagmarkets.com review confirms it is unsafe and unreliable.
Final Thoughts on Tag Markets Review
Based on all available evidence, Tag Markets is a scam broker. From misleading registration claims and a lack of regulation to a public warning from AFM, this platform shows every red flag of fraud. The experiences of real users further confirm the risks, with traders losing access to their accounts and funds. For your safety, it is best to avoid tagmarkets.com completely.
How to Recover Money from Scam Brokers
If you’ve been a victim of Tag Markets or another fraudulent trading platform, help is available. At Brokers Reviewer, we specialize in assisting victims of online scams to recover their funds. Our team investigates fraudulent brokers, provides expert guidance, and works with recovery professionals to improve your chances of getting your money back. Don’t let scammers win—contact to Sky Recoups today and take the first step toward financial recovery.
Stay informed. Read broker reviews, compare platforms, and always verify licensing details. For more insights, visit BrokersReviewer.com.
For more updates, follow us on:
Leave a Reply