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Tsa Markets

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Operating status: SCAM

Website: https://tsa-markets.com/

Broker violations and abnormal records
  • Jul 13, 2025 The CNMV issues a warning against Tsa Markets

    On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Tsa Markets, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=h777UhwE7oRIk1W2IOzrHZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

     

    On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Tsa Markets, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=h777UhwE7oRIk1W2IOzrHZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • Jul 17, 2025 BrokersView has found that Tsa Markets appears to be a scam

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory certification on the website. Even the most basic office address and contact information are not published. This is a very unreliable behavior. Investors are advised to be careful to identify and stay away from it.

    In aadition, the National Securities Market Commission (CNMV) issued a warning against Tsa Markets, believing this company might be providing financial services or products without proper authorization.

    In essence, Tsa Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Tsa Markets appears to be a scam.

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory certification on the website. Even the most basic office address and contact information are not published. This is a very unreliable behavior. Investors are advised to be careful to identify and stay away from it. In aadition, the National Securities Market Commission (CNMV) issued a warning against Tsa Markets, believing this company might be providing financial services or products without proper authorization. In essence, Tsa Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Tsa Markets appears to be a scam.

Related Complaints

Q&A

Please tell me if this platform is reliable to trade with: https://tsa-markets.com/

Karl Gutierrez
Niger
Aug 05, 2025
ANSWER Dear Investor, We have identified that Tsa Markets appears to be a fraudulent operation. Its website claims to be regulated by the Comisión Nacional del Mercado de Valores (CNMV) in Spain and the Commissione Nazionale per le Società e la Borsa (CONSOB) in Italy. However, our investigation found no record with either regulator, indicating that Tsa Markets is falsely claiming to be regulated. Furthermore, CNMV has previously issued a warning against Tsa Markets, stating it is not authorized to provide investment services in Spain. Given these red flags, we believe Tsa Markets operates illegally and strongly recommend avoiding this suspicious broker.
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1 comments

Ruth cortes
Bueno pues yo e Sido inocente de mi una perjudicada por esta empresa me an estafado 200 e que no puedo retirar de la plataforma lo e intentado varias veces . Y el dinero no se pasa a mi cuenta.. quisiera poder denunciar está empresa y recuperar mis 200e ya que dije que soy una madre con 4 hijos ,yo invertí este dinero para ir un poquito mejor porque no llego nunca a fin de mes . Y no puedo nunca ahorrar ningún dinero y yo pensaba que está empresa era un poquito una forma de poder tener algún dinero Ai guardado por si llegara MUI baja de dinero a fin de mes poder sacar algo de la empresa pero no asido asín.
Aug 02, 2025
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