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风险状态: 虚假交易商

网址: https://www.tagmarkets.com/

交易商违规及异常记录
  • 2025-07-14 BrokersView 发现 Tag Markets 似乎是一个骗局

    Tag Markets 声称在圣卢西亚的国际金融中心 (IFC) 注册,但这仅授予国际商业公司 (IBC) 地位,并不构成金融许可证,因为 IFC 不监管外汇交易。该公司还表示,它由 T.M. Financials Ltd. 运营,该公司获得毛里求斯 FSC 许可,编号为 GB21026474;但是,FSC 不会公开将被许可方与特定网站或实体相关联,因此难以验证这种联系。根据这些调查结果,Tag Markets 似乎是一个诈骗经纪人。

    Tag Markets 声称在圣卢西亚的国际金融中心 (IFC) 注册,但这仅授予国际商业公司 (IBC) 地位,并不构成金融许可证,因为 IFC 不监管外汇交易。该公司还表示,它由 T.M. Financials Ltd. 运营,该公司获得毛里求斯 FSC 许可,编号为 GB21026474;但是,FSC 不会公开将被许可方与特定网站或实体相关联,因此难以验证这种联系。根据这些调查结果,Tag Markets 似乎是一个诈骗经纪人。

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问答

Tag Markets is a scam that targets new clients, stay away!

MUHAMMAD NAVEED
印度
2025-07-14
ANSWER Dear Investor, Thank you for your information. After investigation, we believe Tag Markets may be a potential scam. Tag Markets states that it is registered in Saint Lucia. Upon verification, we found a matching name on the Saint Lucia International Financial Centre (IFC) registry system. However, this registration only grants it International Business Company (IBC) status and does not constitute a valid financial licence. Furthermore, the IFC does not regulate forex trading activities. Tag Markets also states it is operated by T.M. Financials Ltd., a firm licensed by the Financial Services Commission (FSC) of Mauritius under license number GB21026474. While this licensee is listed on the FSC’s website, the regulator does not disclose domain names or related entities, making it difficult to confirm the link between the two companies. Given these concerns, we strongly urge investors to avoid using this platform. If you have been affected, please report the issue to your local authorities and gather all relevant evidence — including transaction records, chat logs, and screenshots. You may also file a complaint via our official website here, where our team will review your case and offer guidance or potential assistance. Be cautious of recovery scams — fraudsters often pose as recovery services and request upfront fees. Always verify the legitimacy of any party offering help.
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评论6

Forex Trader
Tag Markets (tagmarkets.com) is currently classified as a very high-risk entity. Recent regulatory updates from early 2026 have significantly elevated the warnings associated with this broker.ESMA/Austrian FMA Alert: As of February 19, 2026, the Austrian Financial Market Authority (FMA) issued an official warning against Tag Markets Ltd / T.M. Financial Ltd, stating the company is not authorized to carry out banking transactions or investment services.FCA Status: A related entity, TAG Financial Limited, was previously an Appointed Representative in the UK but is no longer registered with the FCA. The FCA explicitly warns against starting regulated business with firms that have lost their registration.Unauthorized Solicitation: Multiple European regulators (via ESMA-Pol) have flagged the platform for illegally soliciting savings and investment services from the public without a valid passporting license or local authorization.Due to the active 2026 regulatory warnings and widespread reports of withdrawal issues, Tag Markets should be strictly avoided. It does not meet the minimum safety standards for a legitimate financial service provider.
2026-03-27
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Ronaldo Br
Transparency issues, high riskThis is my personal experience and opinion, not an accusation.This is a Telegram-promoted gold/crypto copy-trading program linked to SONIC AI / TAG Markets. A real Myfxbook account exists showing modest, plausible returns, and I was able to withdraw my initial deposit and a small profit early on.However, there are serious transparency concerns:The main Telegram group (tens of thousands of members) is post-only, preventing public questions.Users are asked to deposit first, with accounts set up manually afterward.Withdrawals can be time-locked (e.g. 30 days), which is unusual for copy trading.Marketing heavily emphasizes 12x/24x “amplification” and affiliate commissions, which is not supported by the conservative Myfxbook performance.Because of the lockups, referral focus, and lack of clarity on where user funds are actually held, the structure raises concerns commonly associated with Ponzi-style schemes. I would advise extreme caution and only risking money you can afford to lose.
2026-02-07
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Saint
This is a scam company be aware of it They didn't given my withdrawal Customer support is just for playing games They didn't given any satisfied response Stay away Stay safe
2026-01-26
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Valeska Erinova
Do not deposit money into Tag Markets before reading this.After registering, I received documents showing the platform is operated through Pure North Markets in Mauritius, not in the EU or UK.There is no investor protection, no insurance, and no legal mechanism to recover funds if the platform stops withdrawals.The official Conflict of Interest Policy explicitly states that the company is allowed to profit when clients lose money.This means the system is not designed for users to win long-term.The platform heavily promotes a “trading AI bot” but provides zero verifiable data, no public audits, no track record, and no transparency on how returns are generated.In crypto trading, this is a classic red flag.What is even more concerning:Users are strongly encouraged to recruit new members using referral codes in order to “earn commissions.”The structure looks and behaves like a pyramid scheme:Early participants may report earnings only as long as new participants deposit money after them.If the flow of new members slows down: • Withdrawals can be delayed • Accounts can be frozen for “security reviews” • Funds can disappear with no recourseEven if someone claims they are “earning,” this only matters if: • They have withdrawn the money to a personal bank account, • Not just seen numbers on a dashboard.If you cannot withdraw your funds easily and repeatedly, the profit is not real.Please be extremely careful.Once money goes in, you may never get it back.
2025-11-09
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iknowhuhho
tagsmarkets, I gotta say is a very reliable brokerage platform in my view. I got my withdrawal request honor and customer rep is quick to respond when I had problems. Three thumbs up!!!
2025-10-22
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Herman Koch
Tag markets promote AIBOTS through their 3 party brokers they also promote these AIBOTS as a success but most of my friends and assocciates probably in their hundreds that have had their accounts blown TAG dous not take any responsibility but are still promoting these products
2025-09-12
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