About Tezos Markets
Overview
Tezos Markets is a financial services entity registered in the United Kingdom, having been established on March 9, 2024. The company's registered address is located in Austin, Texas, United States, at 5811 Trade Center Dr, Building 10, 78744. Despite its UK registration, the firm does not hold any recognised financial regulatory licence, and our records indicate a high-risk profile.
As a newly formed entity, Tezos Markets operates with a limited track record. The absence of regulatory oversight from bodies such as the Financial Conduct Authority (FCA) in the UK or any equivalent authority elsewhere raises significant concerns for potential clients. Without supervision, the company is not bound by mandatory client protection schemes, capital adequacy requirements, or conduct of business rules that safeguard traders' interests.
Registration and Location
The company is registered in the United Kingdom, a jurisdiction known for its stringent financial regulations under the FCA. However, Tezos Markets is not authorised or regulated by the FCA, nor by any other financial regulatory body. The registered address provided is in Austin, Texas, USA, which may indicate a physical presence in the United States, but this does not equate to regulatory compliance.
Cross-referencing the provided address with public records does not confirm any operational office or business activity at that location. This misalignment between the country of registration and the physical address is a red flag, often associated with entities attempting to evade regulatory oversight. Traders should exercise extreme caution when dealing with firms that lack clear, verifiable regulatory status.
Regulatory Status
Our review confirms that Tezos Markets does not hold any regulatory licence from a reputable financial authority. The company is not listed on the FCA register, nor does it appear on the registers of other major regulators such as the US Commodity Futures Trading Commission (CFTC) or the Australian Securities and Investments Commission (ASIC). This absence of regulation means that clients are not protected by any investor compensation scheme, and there is no recourse to an ombudsman in the event of a dispute.
Unregulated brokers present inherent risks, including potential misuse of client funds, lack of transparency in trading operations, and no guarantee of fair pricing. Without regulatory oversight, there is no independent audit or oversight of the broker's financial health. For traders, this represents a severe risk profile, and we strongly advise against engaging with unregulated entities.
Risk Considerations
Given the lack of regulation, the FXCanary Scam Risk Score for Tezos Markets stands at 75 out of 100, categorised as 'Severe'. This score reflects the high probability of financial loss due to potential fraud, mismanagement, or lack of accountability. The company's short operational history (less than a year) adds to the uncertainty, as there is no public record of client experiences or complaints.
Industry databases and aggregated industry data confirm that the broker has no independent user reviews, which is typical for newly established or obscure entities. The combination of no regulation, a mismatched address, and a high-risk score makes Tezos Markets unsuitable for any trader seeking a safe and reliable trading environment. We recommend that traders only deal with fully regulated brokers to protect their investments.
Conclusion
Tezos Markets presents itself as a financial services provider, but the lack of verifiable regulatory status, together with a high scam risk score, makes it a dangerous choice for forex or CFD trading. The company's UK registration is not a substitute for direct regulatory oversight, and the address in Texas does not provide any operational clarity.
We cannot recommend dealing with Tezos Markets under any circumstances. Traders should seek alternative brokers that are authorised by respected regulatory bodies and have a proven track record of client satisfaction. The risks far outweigh any potential benefits, and the prudent approach is to avoid this broker entirely.
Overview compiled by FXCanary from regulatory records and public data. full Tezos Markets review