Brokers  /  TLMmarkets

TLMmarkets

High risk
🇨🇳 China · 2-5 years · since 2022-06-08 · TLMmarkets
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.47/10
Trustpilot/5
Forex Peace Army/5
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No sign that TLMmarkets 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.
54
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)10010%

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 nameTLMmarkets
Headquarters🇨🇳 China
Founded2022-06-08
Years operating2-5 years
Employees0
Official websitetlmmarkets.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

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

TLMmarkets is an unregulated broker with a high scam risk score of 54/100. Limited public information and no independent reviews make it a speculative choice. Traders are advised to exercise extreme caution.

Not for
  • Risk-averse traders
  • Regulation-focused traders
  • Traders seeking transparency
Period:
What users praise
Where reviewers are from
United Arab Emirates1

Real user reviews

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About TLMmarkets

Overview

TLMmarkets is a brokerage entity registered in China, established on June 8, 2022. The broker operates through the domain tlmmarkets.com, but lacks any publicly listed regulatory licenses or oversight from recognized financial authorities.

Our records indicate that TLMmarkets has no independent user reviews or substantial third-party verifications, making it an opaque operator in the forex and CFD space. The broker's registration in China, a jurisdiction with limited offshore forex regulation, further complicates its credibility for international traders.

Regulation and Safety

According to FXCanary's internal data, TLMmarkets does not hold any licenses from major regulatory bodies such as the FCA, CySEC, ASIC, or the CFTC. This absence of regulation is a significant red flag for traders who prioritize fund security and dispute resolution.

The broker's risk score of 54/100 (Elevated) reflects the lack of oversight and limited transparency. Without a regulated status, client funds are not protected by compensation schemes, and there is no obligation for the broker to adhere to strict financial standards.

Trading Platforms and Instruments

No information is publicly available regarding the trading platforms or instruments offered by TLMmarkets. The broker's website does not provide clear details on available assets, leverage, or trading conditions.

Given the lack of web presence and verifiable data, it is impossible to assess the quality or reliability of the trading environment. Potential clients are advised to seek brokers with transparent platform offerings and clear contract specifications.

Client Support and Funding

Details on customer support channels and account funding methods for TLMmarkets are not documented in our records. The broker has not published any comprehensive information on deposit/withdrawal processes or fees.

This lack of disclosure is common among unregulated or newly established brokers and should serve as a caution for traders. Without clear terms, the risk of unexpected restrictions or delays in fund access is elevated.

Verdict for Traders

TLMmarkets presents itself as a forex broker, but its unregulated status, recent establishment, and absence of independent reviews place it in a high-risk category. Traders considering this broker should be aware of the potential for limited recourse in case of disputes.

We recommend only engaging with brokers that hold verifiable licenses from credible regulators and offer transparent operational histories. For those seeking a speculative opportunity, extreme caution is warranted, and any investment should be limited to funds one can afford to lose.

Overview compiled by FXCanary from regulatory records and public data. full TLMmarkets review