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Brokers

    TMS

    2-5 years
    Regulated in Malta
    Suspicious Regulatory License
    MT4/5 full license

    Rating

    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

    License Index

    0.0

    Business Index

    5.43

    Risk Management Index

    0.0

    Software Index

    6.13

    Regulatory Index

    0.0

    Licenses

    Malta Financial Services Authority

    Market Making(MM)

    MFSAUnsubscribed

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.12.02 Risk: 2 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • MaltaMFSA (license number: C70460) The regulatory status is abnormal, the official regulatory status is Unsubscribed, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    TMS Brokers Europe Ltd.

    Company Abbreviation :

    TMS

    Country/Area of Registry :

    Malta

    Regulatory Status :

    No Regulatory

    Customer Service Email Address :

    contact@tmseurope.com

    Customer Service Phone Number :

    +48 222 766 200
    Malta Financial Services Authority

    Malta Financial Services Authority (MFSA)

    The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta established on 23 July 2002 through the Act of Parliament (Chapter 330 of the Laws of Malta). MFSA’s main functions are the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities,which include banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry.

    • Licensed Institutions :

      TMS BROKERS EUROPE LTD

      Effective Time :

      2016-03-30
    • Email Address of Licensed Institution :

      compliance@tmseurope.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.tmseurope.com

      Expiry Date :

      2019-04-29
    • Address of Licensed Institution :

      THE PLAZA COMMERIAL CENTRE, LEVEL 8, SUITE 5, BISAZZA STREET

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      TMS 马耳他牌照信息--20190404 View Certified Documents TMS MFSA牌照20200102 View Certified Documents
    TMS · MT4/5

    Identification Result

      TMS · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          TMS· Genealogy
          TMS · Clones
          TMS · Market Analysis

          The data are from WIKI Research    2020.12.02 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          TMS · Survey×

          Special Note

          ×
          TMS

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've 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

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