Tag Markets
We checked Tag Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Tag Markets claims to be registered in Saint Lucia with the International Financial Centre (IFC), but this only grants International Business Company (IBC) status and does not constitute a financial license, as the IFC does not regulate forex trading. The company also states it is operated by T.M. Financials Ltd., licensed by the Mauritius FSC under number GB21026474; however, the FSC does not publicly associate licensees with specific websites or entities, making the connection difficult to verify. Based on these findings, Tag Markets appears to be a scam broker.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Tag Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.