Brokers  /  TSA MARKETS

TSA MARKETS

High riskForex / CFD broker
🇬🇧 United Kingdom · < 1 year · since 2025-07-21 · Tsa Markets LTD
Unregulated
Visit site ↗
🛡️ Been scammed or can’t withdraw from TSA MARKETS? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that TSA MARKETS 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.
59
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 12 months old
  • 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 age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
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 Markets LTD
Headquarters🇬🇧 United Kingdom
Founded2025-07-21
Years operating< 1 year
Employees0
Official websiteclient.financialwebclient.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.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
Premium--€ 10000----
Standard--€ 5000----
Automatic--€ 250----

Review analysis AI

TSA MARKETS is a newly established broker with no regulatory oversight and limited public information. Its elevated risk score of 59/100 signals caution, particularly for traders who prioritise fund security and regulatory protection. Without verified details on trading conditions or operational history, independent assessment remains uncertain.

Best for
  • Traders comfortable with unregulated environments
  • High-net-worth individuals willing to meet high minimum deposits
Not for
  • Risk-averse traders seeking regulated brokerages
  • Traders requiring transparency on platforms and instruments
Period:

Real user reviews

Similar brokers

About TSA MARKETS

Overview

TSA MARKETS is a trading brokerage registered in the United Kingdom, founded on 21 July 2025. The firm operates under the domain tsa-markets.com and presents itself as a retail forex and CFD provider catering to traders with varying capital levels.

As a relatively new entity, it has yet to establish a substantial market track record. Independent public information is limited, which itself serves as a caution for traders evaluating this broker. The company's registration in the UK provides a legal footprint but does not replace financial supervision.

Registration and Regulation

According to our records, TSA MARKETS is registered in the United Kingdom but holds no listed regulatory authorisation from any financial supervisory authority. This absence means the broker operates outside the framework of recognised regulators such as the FCA, CySEC, or others.

The lack of oversight implies that standard investor protections—such as client fund segregation, negative balance protection, and access to compensation schemes—may not be in place. Traders should weigh this gap carefully when considering placing funds with the firm.

Account Types

TSA MARKETS offers three account tiers distinguished by minimum deposit thresholds. The Premium account requires a minimum deposit of €10,000, the Standard account €5,000, and the Automatic account €250. Maximum leverage is not specified in the available information.

These tiers suggest the broker targets a range of clients from retail traders with moderate capital to high-net-worth individuals. However, the absence of leverage details and other account conditions limits a full comparison with industry peers.

Trading Instruments and Platforms

At present, no specific information is available regarding the instruments offered by TSA MARKETS or the trading platforms it supports. Common offerings in the industry include forex, indices, commodities, and cryptocurrencies, but these cannot be confirmed.

Similarly, details on trading platforms such as MetaTrader or proprietary interfaces remain unknown. Prospective clients should seek direct clarification from the broker before committing capital.

Funding and Withdrawal Methods

Funding and withdrawal policies for TSA MARKETS have not been publicly detailed. Typical methods in retail forex include bank transfers, credit/debit cards, and e-wallets, but whether these are accepted is not verifiable.

Without this information, traders cannot assess the ease of depositing or withdrawing funds, adding another layer of uncertainty. It is advisable to request these details in writing from the broker before opening an account.

Suitability and Risk Considerations

Given the absence of regulatory oversight and the limited operational history, TSA MARKETS may be considered a higher-risk choice for retail traders. The elevated FXCanary Scam Risk Score of 59/100 reflects these concerns.

Traders are advised to conduct thorough due diligence, particularly regarding the safety of invested capital and the broker's compliance with standard industry practices. Only those comfortable with unregulated environments and willing to accept heightened risk should consider this broker.

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