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Tag Markets

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  • 2025-07-14 BrokersView는 Tag Markets가 사기로 보인다는 것을 발견했습니다.

    Tag Markets는 세인트루시아에 IFC(International Financial Center)에 등록되어 있다고 주장하지만 IFC가 외환 거래를 규제하지 않기 때문에 이는 IBC(International Business Company) 상태만 부여하고 금융 라이선스를 구성하지 않습니다. 이 회사는 또한 모리셔스 FSC의 허가를 받은 T.M. Financials Ltd.가 운영한다고 명시GB21026474. 그러나 FSC는 라이선스 사용자를 특정 웹사이트 또는 단체와 공개적으로 연결하지 않으므로 연결을 확인하기 어렵습니다. 이러한 조사 결과에 따르면 Tag Markets는 사기 브로커인 것으로 보입니다.

    Tag Markets는 세인트루시아에 IFC(International Financial Center)에 등록되어 있다고 주장하지만 IFC가 외환 거래를 규제하지 않기 때문에 이는 IBC(International Business Company) 상태만 부여하고 금융 라이선스를 구성하지 않습니다. 이 회사는 또한 모리셔스 FSC의 허가를 받은 T.M. Financials Ltd.가 운영한다고 명시GB21026474. 그러나 FSC는 라이선스 사용자를 특정 웹사이트 또는 단체와 공개적으로 연결하지 않으므로 연결을 확인하기 어렵습니다. 이러한 조사 결과에 따르면 Tag Markets는 사기 브로커인 것으로 보입니다.

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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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8 코멘트

Forex Trader
Tag Markets has received official securities fraud warnings from Austria's Financial Market Authority and Russia's central bank, lacks verifiable regulatory oversight, and is the subject of numerous trader complaints regarding blocked withdrawals and price manipulation. Strongly advised to avoid this platform and refrain from any form of investment.
번역 보기
2026-07-06
회신하다
Madis Niin
I understand that if you invest in something (it could be bot trading, stock, commodities or sth else) you need to kowledge yourself that you can lose all you put in. I am very happy with Tag Markets. Sonic and support, sometimes yes I need to write them more than 1 time to get things done, but they have solved these issues for me.I know that they will have more customers and it might be difficult for them to handle the growth as well. Wishing them and to you, reader, the best!Long story short, I am pleased.
번역 보기
2026-07-03
회신하다
Nicholas
I checked TAG Markets recently and found too many red flags to trust this broker. The company claims offshore registration and licensing, but the regulatory information is vague and difficult to verify. On July 15, 2025, the Netherlands AFM also issued a warning against TAG Markets for potentially providing financial services without proper authorization. Personally, I would stay away from this broker and strongly suggest traders be very careful before depositing any funds.
번역 보기
2026-05-25
회신하다
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.
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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
번역 보기
2026-01-26
회신하다
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.
번역 보기
2025-11-09
회신하다
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!!!
번역 보기
2025-10-22
회신하다
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
번역 보기
2025-09-12
회신하다
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