Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Currency Exchange
FINTRAC Regulated
Company Name:
To Markets PTY LTDCompany Abbreviation:
To MarketsPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@tofx.comCustomer Service Phone Number:
--Company summary
--Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
This is the worst platform that I've ever seen. I profied $3,000 but I was unable to withdraw funds. They would close your account. Stay away from it!
I profited nearly $2,000 here and I was about to withdraw funds. But the broker just deducted all my profit, $1,839.22 in total without noticing me. And no one gave me an explanation. Who dare trade here? I suggest u to select other platforms.
The agent from Kashi, Xinjiang, induces others and give wrong analyzation, which makes us lose money
As long as I made profits, To Markets would ban your account and backstage.
To Markets is simply a fraud platform. As long as you made profits, it would banned your account, claiming that you had violated the rule without giving the ground. The website is https://www.tofx.com/sc/. The following is my banned account.
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.
Current Status:
RegulatedLicense Type:
Currency ExchangeRegulated in Country/Area
Regulatory License No.:
M20254582Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2022-09-03Address of Licensed Institution :
134 VICTORIA AVENUE REGINA, SK, CANADA S4N0N4Phone Number of Licensed Institution :
+1 (306) 205-2033Licensed Institution Certified Documents :
To Markets FINTRAC监管截图 View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
The data are from WIKI Research
2021.02.26 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
ContinueSpecial Note
×
WikiFX only provides the legal URL of the platform published by the regulatory website.
WikiFX will not disclose your personal information to third parties.
In order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.
The use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.
根據香港證券及期貨事務監察委員會的規定
為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面
Insufficient data samples
Insufficient data samples,Browsing is not supported temporarily
Data Sources
WikiResearch
2021.02.26 Update
Submit successfully!
You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.