Brokers  /  TMG

TMG

High risk
🇨🇳 China · 5-10 years · since 2021-06-16 · TMG国际股份有限责任公司
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
WikiFX1.51/10
Trustpilot/5
Forex Peace Army/5
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No sign that TMG 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.
51
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 age2215%
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 nameTMG国际股份有限责任公司
Headquarters🇨🇳 China
Founded2021-06-16
Years operating5-10 years
Employees0
Official websiteww.tmgwhptw.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

TMG presents a high-risk proposition due to its complete lack of regulatory licensing, recent establishment, and scant public information. Traders should be aware that they have no official protection or recourse. The elevated FXCanary risk score reinforces the need for extreme caution, and we advise against using this broker unless one is fully prepared to accept the potential total loss of capital.

Best for
  • Traders who are comfortable with high-risk, unregulated entities and have performed exhaustive personal due diligence
Not for
  • Traders seeking regulated brokers with consumer protection
  • Beginners or retail investors who require oversight and dispute resolution
  • Anyone prioritising transparency and verifiable track records
Period:

Real user reviews

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About TMG

Company Overview

TMG is a brokerage entity registered in China, with an official website at ww.tmgwhptw.com. The company was established on 16 June 2021, according to available records.

Despite its stated founding date, TMG does not appear to hold any regulatory licences from recognised financial authorities. This absence of oversight is a significant factor for any trader considering engagement with the firm.

Regulatory Status

Our research indicates that TMG operates without a licence from any major financial regulator. This means there is no independent body ensuring compliance with industry standards for client fund segregation, fair trading practices, or dispute resolution.

For traders, the lack of regulation introduces elevated counterparty risk. Should any issues arise, there is no formal recourse through a regulatory ombudsman or compensation scheme.

Risk Assessment

FXCanary has assigned TMG a Scam Risk Score of 51 out of 100, categorised as 'Elevated'. This score reflects the combined factors of a new entity (founded in 2021), an opaque corporate structure, and the critical absence of regulatory oversight.

While a score of 51 is not the highest risk level, it signals that caution is warranted. Traders are advised to conduct thorough due diligence before committing any funds.

Geographical Focus

Based on its registration in China, TMG appears to target primarily Asian markets, though its website may offer services to clients in other jurisdictions. However, the lack of regulatory disclosures makes it unclear whether the broker is legally permitted to solicit clients in specific countries.

Prospective traders should verify the legal status of TMG in their own country of residence before opening an account.

Transparency and Public Information

Independent public information about TMG is extremely limited. Aside from the basic registration details and the broker's own website, there are no independent reviews, news articles, or user testimonials available to verify its operations.

This information vacuum is itself a red flag. Reputable brokers typically have a trail of audits, regulatory filings, and third-party commentary. The absence of such data makes it difficult to assess the broker's reliability.

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