TRMarkets
We checked TRMarkets against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Firstly, TRMarkets claims to be a reliable forex broker without presenting any details of its regulation. The lack of such important information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position. It is a red flag. Secondly, TRMarkets claims it is operated by a United Kingdom-based entity named Marketing Future LTD, then we searched the broker in United Kingdom Financial Conduct Authority (FCA), but we didn't find any result matching this broker. So TRMarkets is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
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 TRMarkets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.