Score
TMi Markets
https://www.tmimarkets.com/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Contact
No valid regulatory information, please be aware of the risk!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
Account
- Environment--
- Currency--
- Maximum Leverage1:400
- SupportedEA
- Minimum Deposit$25,000
- Minimum Spreadfrom 0.8
- Depositing Method(3+) MASTER VISA
- Withdrawal Method--
- Minimum Position0.01
- Commission$25,000
- Products--
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tmimarkets.com
162.0.235.137Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Company Summary
| TMi Markets Review Summary | |
| Founded | 2022 |
| Registered Country/Region | UK |
| Regulation | Unregulated |
| Market Instruments | Forex, cryptos, stocks, commodities, indices, energy, metals, bonds, ETFs |
| Demo Account | / |
| Islamic Account | ✅ |
| Leverage | Up to 1:400 |
| Spread | From 0.8 pips |
| Trading Platform | TMi Webtrader, TMi Mobile APP |
| Social Trading | ✅ |
| Min Deposit | $250 |
| Customer Support | Contact 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.

Pros and Cons
| Pros | Cons |
| Diverse tradable assets | No MT4 or MT5 |
| Tiered accounts | No regulation |
| Islamic account provided | High minimum deposit |
| Social trading services provided | No direct contact channel |
| Popular payment options |
Is TMi Markets Legit?
No, TMi Markets is unregulated.

What Can I Trade on TMi Markets?
| Tradable Instruments | Supported |
| Forex | ✔ |
| Commodities | ✔ |
| Energy | ✔ |
| Metals | ✔ |
| Indices | ✔ |
| Stocks | ✔ |
| Cryptos | ✔ |
| Bonds | ✔ |
| ETFs | ✔ |
| Options | ❌ |

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 Type | Currencies | Min Deposit | Max Leverage | Spread | Islamic Account |
| Bronze | USD, EUR | $250 | 1:200 | From 2.2 pips | ❌ |
| Silver | $10,000 | From 1.8 pips | ✔ | ||
| Gold | $25,000 | 1:400 | From 0.8 pips | ✔ | |
| Platinum | $100,000 | From 0.8 pips | ✔ |


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 Platform | Supported | Available Devices | Suitable for |
| TMi Webtrader | ✔ | Windows, Linux, MacOS | / |
| TMi APP | ✔ | iOS, Android | / |
| MT4 | ❌ | / | Beginners |
| MT5 | ❌ | / | Experienced traders |


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

Deposit and Withdrawal
| Payment Options | Currencies | Fees |
| Crypto Wallets | / | / |
| Bank Transfer | EUR, USD, GBP | ❌ |
| Credit Cards | EUR, USD, GBP | ❌ |



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

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.
Wiki Q&A
What payment methods are supported by TMi Markets?
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.
What is the minimum deposit required with TMi Markets?
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.
How long does it take to withdraw funds from TMi Markets?
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.
What account types are available with TMi Markets?
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.
User Reviews 4
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Mike1979
Cyprus
Happy with their service
Positive
Alex88
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
Mike1979
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
Johnny2947
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