TMi Markets is a contract for difference (CFD) broker, established in 2022 in MWALI Island (Union of the Comoros). This trading platform primarily provides CFD trading services across various markets, including forex, cryptocurrencies, stocks, commodities, and indices. However, it does not offer services to jurisdictions where doing so might violate local laws or regulations.
Corporate Services
Account Types
TMi Markets offers users four types of trading accounts: Bronze, Silver, Gold, and Platinum.
Bronze
- Base currency: USD
- Minimum lot size: 0.01
- Spreads from 2.2 pips
- Leverage: 1:200
- Real-time introduction to SAM
- Weekly trading signals
Silver
- Base currency: USD
- Minimum lot size: 0.01
- Spreads from 1.8 pips
- Leverage: 1:200
- Real-time introduction to SAM
- Weekly trading signals
- Senior account manager
- Daily trading signals (up to 4 signals)
- Islamic account
- Trading bonuses
- Daily market commentary
Gold
- Base currency: USD
- Minimum lot size: 0.01
- Spreads from 0.8 pips
- Leverage: up to 1:400
- Real-time introduction to SAM
- Weekly trading signals
- Senior account manager
- Daily trading signals (up to 7 signals)
- Islamic account
- Trading bonuses
- Daily market commentary
- Live event trading
- Webinars
- PAMM account
- VPS
- Tiqbee dashboard
Platinum
- Base currency: USD
- Minimum lot size: 0.01
- Spreads from 0.8 pips
- Leverage: 1:400
- Real-time introduction to SAM
- Weekly trading signals
- Senior account manager
- Daily trading signals (up to 9 signals)
- Islamic account
- Trading bonuses
- Daily market commentary
- Live event trading
- Webinars
- PAMM account
- VPS
- Tiqbee dashboard
- Swap rebate (up to 30%)
- Special promotions
- VIP events
Trading Platform
TMi Markets offers a proprietary trading platform, available on the web and mobile devices only. Access through the browser-based TMi Webtrader provides various technical resources, research, and customizable trading platforms. The TMi mobile app is optimized for Android and iOS systems, allowing users to trade anytime, anywhere, offering full access and functionality.
Deposits and Withdrawals
TMi Markets supports deposits and withdrawals via cryptocurrencies, bank transfers, and credit cards. No fees are charged for deposits made via bank transfer or credit card.
Social Media and Contact Information
Users can only contact TMi Markets via official email and the online form on its official website. The broker has also established communication channels on social media platforms, such as Facebook, Twitter, and YouTube.
Company Background and Regulation
Company Background
According to publicly available information, TMi Markets is operated by EXO Broker AG, registered on MWALI Island (Union of the Comoros), with registration number HY00922017 and license number T2022131. The broker has offices in London, UK, Munich, Germany, Saint Vincent and the Grenadines, and MWALI Island.
Furthermore, as per the certification issued by the MWALI International Services Authority (Union of the Comoros) on February 1, 2022, EXO Broker AG is authorized under the International Brokerage Act to provide services such as stock brokerage, securities brokerage, financial consulting, asset management, fund management, custodial services, trade clearing, payment processing, currency trading (FOREX), securities issuance, and securities underwriting.
Regulatory Verification
Verification indicates that TMi Markets was suspended by the MWALI International Services Authority as of September 20, 2022.
Summary
Traderknows warns investors that TMi Markets currently lacks authorization and regulation by any financial regulatory authority.
Risk Warning: Investors should be aware that CFD trading involves high-risk financial instruments that can lead to losses exceeding the initial investment amount. It is crucial to carefully consider the choice of trading platform, preferring those that are legally well-regulated and transparent, to avoid financial loss and reduce investment risks.
