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Tag Markets

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稼働状況: 詐欺

Webサイト: https://www.tagmarkets.com/

ブローカーの違反と異常な記録
  • 2025-07-14 BrokersViewの調査結果によると、Tag Marketsは詐欺である可能性が高いことが判明しました。

    Tag Marketsは、サンルシアの国際金融センター(IFC)に登録されていると主張していますが、これは国際ビジネス会社(IBC)のステータスを付与するものであり、金融ライセンスを意味するものではありません。なぜなら、IFCは為替取引を規制していないからです。同社はまた、モーリシャス金融サービス委員会(FSC)からライセンス番号GB21026474で認可されたT.M. Financials Ltd.によって運営されていると述べていますが、FSCはライセンス保有者を特定のウェブサイトや实体と公に結びつけていないため、この関連性を確認するのは困難です。これらの調査結果に基づき、Tag Marketsは詐欺ブローカーである可能性が高いと考えられます。

    Tag Marketsは、サンルシアの国際金融センター(IFC)に登録されていると主張していますが、これは国際ビジネス会社(IBC)のステータスを付与するものであり、金融ライセンスを意味するものではありません。なぜなら、IFCは為替取引を規制していないからです。同社はまた、モーリシャス金融サービス委員会(FSC)からライセンス番号GB21026474で認可されたT.M. Financials Ltd.によって運営されていると述べていますが、FSCはライセンス保有者を特定のウェブサイトや实体と公に結びつけていないため、この関連性を確認するのは困難です。これらの調査結果に基づき、Tag Marketsは詐欺ブローカーである可能性が高いと考えられます。

関連する苦情

Q&A

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

MUHAMMAD NAVEED
India
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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6 件のコメント

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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