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  • 2025-07-14 BrokersView đã phát hiện ra rằng Tag Markets dường như là một trò lừa đảo

    Tag Markets tuyên bố đã đăng ký tại Saint Lucia với Trung tâm Tài chính Quốc tế (IFC), nhưng điều này chỉ cấp trạng thái Công ty Kinh doanh Quốc tế (IBC) và không cấu thành giấy phép tài chính, vì IFC không quy định giao dịch ngoại hối. Công ty cũng tuyên bố rằng nó được điều hành bởi TM Financials Ltd., được cấp phép bởi Mauritius FSC theo số GB21026474; tuy nhiên, FSC không công khai liên kết người được cấp phép với các trang web hoặc tổ chức cụ thể, khiến việc kết nối trở nên khó xác minh. Dựa trên những phát hiện này, Tag Markets dường như là một nhà môi giới lừa đảo.

    Tag Markets tuyên bố đã đăng ký tại Saint Lucia với Trung tâm Tài chính Quốc tế (IFC), nhưng điều này chỉ cấp trạng thái Công ty Kinh doanh Quốc tế (IBC) và không cấu thành giấy phép tài chính, vì IFC không quy định giao dịch ngoại hối. Công ty cũng tuyên bố rằng nó được điều hành bởi TM Financials Ltd., được cấp phép bởi Mauritius FSC theo số GB21026474; tuy nhiên, FSC không công khai liên kết người được cấp phép với các trang web hoặc tổ chức cụ thể, khiến việc kết nối trở nên khó xác minh. Dựa trên những phát hiện này, Tag Markets dường như là một nhà môi giới lừa đảo.

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Hỏi & Đáp

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 bình luận

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.
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2026-07-06
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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.
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2026-07-03
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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.
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2026-05-25
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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.
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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
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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.
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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!!!
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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
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2025-09-12
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