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Score

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

TML

Cyprus Cyprus | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.tmlfxgroup.com/index.php?l=en

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.56 Regulation 0.00
1.58

Contact

+852 31108391
http://www.tmlfxgroup.com/index.php?l=en

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
TML Foreign Exchange
Email
support@tmlforex.com
Contact Number
+85231108391
About Us
Wiki Q&A
Comment

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Review summary

TML Foreign Exchange is a forex trading entity that has been operating for 5-10 years and is registered in Cyprus. According to WikiFX data, the entity operates in what is described as a suspicious operational region and holds a very low overall WikiFX Score of 1.58. Its business practices have been assessed with a business index of 7.52, while the complete absence of a regulatory index and license index score highlights a significant gap in formal oversight. The entity does not possess any verified, active forex trading licenses from major regulatory authorities. Records indicate an unverified Appointed Representative status under the UK's Financial Conduct Authority, linked to a separate company, which does not constitute a valid operating license for TML Foreign Exchange itself. This entity currently operates without credible regulatory oversight for its forex trading activities, which represents a fundamental consideration for potential users. No specific trading conditions regarding minimum deposit, leverage, or platform details are publicly disclosed. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-02)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is TML safe and reliable?

The safety and reliability of a broker are primarily determined by its regulatory standing and operational transparency. According to WikiFX data, TML Foreign Exchange holds an overall WikiFX Score of 1.58 out of 10, which is very low. Critically, the entity operates without a formal forex trading license from any major global regulator. It is registered in Cyprus but operates in a suspicious operational region, indicating a high-risk profile. These factors suggest significant potential risks for traders.

05-02
United States

Is TML regulated?

TML Foreign Exchange is not regulated for forex trading. WikiFX data confirms it does not hold any valid, active retail forex trading licenses from authorities like the FCA, ASIC, or CySEC. Records show an unverified Appointed Representative (AR) status linked to the UK's Financial Conduct Authority, but this status belongs to a different company, TM Financial Planning Ltd., and does not constitute a license for TML Foreign Exchange's own operations.

05-02
United States

What is the minimum deposit of TML?

A specific minimum deposit requirement for TML Foreign Exchange is not currently publicly disclosed on its official channels. This lack of upfront transparency regarding basic account funding terms is atypical of regulated brokers and can be a concern for potential clients seeking to understand the initial capital commitment.

05-02
United States

Does TML support MT4 or MT5?

Platform information for TML Foreign Exchange is not explicitly listed. The broker's software index score of 4.0 suggests basic technological infrastructure may be in place, but without confirmation of supporting industry-standard platforms like MetaTrader 4 or 5, traders cannot reliably assess the quality of its trading environment, charting tools, or automated trading capabilities.

05-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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