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TBM-TRUST

Moderate riskForex / CFD broker
Ukraine · 5-10 years · since 2019-10-08 · TBM-TRUST
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
45/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.57/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that TBM-TRUST actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)5010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTBM-TRUST
Headquarters Ukraine
Founded2019-10-08
Years operating5-10 years
Employees0
Official websitetbm-trust.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
Shevchenko Street, 3a, Ivano-Frankivsk, Ivano-Frankivsk region, 76000

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

TBM-TRUST is an unregulated investment broker based in Ukraine, offering Forex and stock market trading. The lack of regulatory oversight significantly increases risk for clients, as there is no external dispute resolution or fund protection. Our FXCanary Scam Risk Score of 45/100 (Guarded) reflects these concerns, and we advise extreme caution when considering this broker.

Best for
  • Investors seeking passive income from Forex and stock markets
  • Experienced traders who accept unregulated environments
Not for
  • Traders requiring strong regulatory protection
  • Beginners looking for licensed and transparent brokers
Period:

Real user reviews

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What TBM-TRUST says about itself as stated by the broker · not independently verified by FXCanary

About the Company

TBM-TRUST presents itself as a trusted partner for investments and passive income. The broker claims to strive together with clients towards new goals, emphasizing trust as a core value. According to its website, the company focuses on financial markets, offering opportunities in both Forex and the stock market.

Business Directions

The broker states that it operates in several business directions, including investments and passive income. It highlights that clients can potentially benefit from trading on the foreign exchange market and the stock market. The site suggests a diversified approach, though specific instrument details are not provided.

Profit Opportunities

TBM-TRUST claims to provide profitable opportunities for its clients. It mentions a dedicated section on 'Profit' where users can learn about potential earnings. The broker markets itself as a gateway to financial growth through trading and investment.

Investment Process

The website includes a section titled 'Invest' where potential clients can explore how to start investing. It also features a 'Marketing' section, likely outlining a multi-level or referral compensation plan. The broker claims to offer a seamless experience for both new and experienced investors.

About TBM-TRUST

Overview

TBM-TRUST is an investment company based in Ivano-Frankivsk, Ukraine, founded on October 8, 2019. The firm operates the website tbm-trust.com, which is available in Ukrainian and English. It positions itself as a provider of investment services, focusing on the Forex market and stock market trading. The company is not registered with any known financial regulator, indicating that it operates without direct oversight from established authorities.

Regulation and Licensing

Our research confirms that TBM-TRUST does not hold any regulatory licenses from major financial authorities such as the National Bank of Ukraine or other international regulators. This absence of regulation is a significant factor for traders to consider, as it means the broker is not subject to standard financial oversight. The registered address is in Ivano-Frankivsk, Ukraine, but no licence information is publicly available.

Products and Services

Based on the information from its website, TBM-TRUST offers investment opportunities in Forex trading and stock market instruments. The company promotes the concept of passive income, suggesting that clients can earn returns without active trading. However, specific details about available assets, account types, or trading platforms are not explicitly stated on the site.

Platform and Tools

While the broker's website mentions a client login area, it does not specify the trading platform used (e.g., MetaTrader 4/5, cTrader). The site includes sections for marketing and investment, but technical details about execution, spreads, or leverage are absent. Traders would likely need to register to access full platform information.

Target Audience

TBM-TRUST appears to target individuals seeking passive income and investment opportunities in Forex and stocks. The marketing language suggests an appeal to both novice and experienced investors. Given the lack of regulation, this broker may be more suitable for seasoned traders who are comfortable with higher risk and are conducting their own due diligence.

Overview compiled by FXCanary from regulatory records and public data. full TBM-TRUST review