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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