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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