Brokers  /  TSA Forex

TSA Forex

High risk
Italy · 2-5 years · since 2023-07-03 · TSA Forex
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
WikiFX1.41/10
Trustpilot/5
Forex Peace Army/5
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No sign that TSA Forex 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 nameTSA Forex
Headquarters Italy
Founded2023-07-03
Years operating2-5 years
Employees0
Official websiteclient.tsaforex.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

TSA Forex is an unregulated broker based in Italy, founded in July 2023, with no verifiable online presence or client reviews. The elevated risk score of 54/100 underscores the significant uncertainty surrounding its operations. Without regulatory oversight and public information, the broker poses a high risk for potential clients.

Not for
  • Traders who prioritise regulatory protection
  • Investors seeking established, transparent brokers
  • Anyone considering depositing funds without full due diligence
Period:

Real user reviews

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About TSA Forex

Company Overview

TSA Forex is a trading name registered in Italy, with a known establishment date of July 3, 2023. The broker operates through the domain tsaforex.com. However, as of this writing, no official website content or independent reviews are available to confirm its specific services or operational status.

Given the lack of public information, traders should approach this entity with caution. The absence of regulatory oversight and verifiable details presents a significant information gap for prospective clients.

Regulation and Safety

Our records indicate that TSA Forex holds no regulatory licenses from any financial authority. This lack of oversight is a critical red flag, as regulated brokers are required to adhere to strict standards including client fund segregation and transparent reporting.

Without regulatory supervision, clients have no recourse through a financial ombudsman or compensation scheme. Italy's financial regulator CONSOB would be the relevant authority if the broker were regulated, but no such registration exists.

Risk Assessment

FXCanary's Scam Risk Score for TSA Forex stands at 54 out of 100, categorised as Elevated. This score reflects the unknown status of the broker, the lack of regulatory licences, and the absence of independent user feedback.

Traders should be aware that engaging with unregulated brokers carries inherent risks, including potential loss of funds and difficulty in resolving disputes. We strongly recommend verifying any broker's credentials before depositing money.

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