Search
Home
/
Categories
/

TBM-TRUST

TBM-TRUST

Suspected Fraud

TBM-TRUST

1.58
1.58
Industry Tier:
E
🇨🇳China
5-10 years
Contact
TBM-TRUST

Suspected Fraud

TBM-TRUST
🇨🇳China
5-10 years
Contact
1.58
1.58
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, cryptocurrencies, CFDs, agricultural trading, etc.
Supported Languages
English, Ukrainian
Domain Registration
2018-02-24
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.58

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

TBM-TRUST is a financial trading platform whose domain was registered on February 24, 2018. However, the platform has not provided detailed corporate registration information and has not disclosed any valid regulatory information on its website. The official website of TBM-TRUST is: https://tbm-trust.com/

Corporate Background of TBM-TRUST:

The domain name of the TBM-TRUST platform was established on February 24, 2018. TBM-TRUST’s corporate registration information is not detailed.

Corporate Background of TBM-TRUST

Regulatory Information of TBM-TRUST:

Upon inquiry, the platform has not disclosed any regulatory information on its website. Typically, regulated platforms will prominently display such information for user verification. The operational model suggested on the website highly resembles a Ponzi scheme! No valid regulation.

Account Registration Process for TBM-TRUST:

  1. Visit the TBM-TRUST official website and click the registration button
  2. Fill out the application form
  3. Submit identity verification/documents
  4. Make a deposit and start trading
Account Registration Process for TBM-TRUST

Account Types of TBM-TRUST:

The official website of TBM-TRUST has not provided specific information regarding their account types. It is currently unclear if they offer different types of trading accounts to meet the needs of various investors.

Trading Software of TBM-TRUST:

TBM-TRUST has not yet disclosed detailed information about its trading software.

Trading Products of TBM-TRUST:

TBM-TRUST offers a variety of financial trading products aimed at meeting the needs of different investors. Below are the main categories of trading products:

Forex: TBM-TRUST offers a range of currency pairs for trading, including major, minor, and exotic pairs. Traders can participate in the global forex market via the platform to profit from exchange rate fluctuations.

Cryptocurrencies: The platform supports trading in various cryptocurrencies such as Bitcoin, Ethereum, and Litecoin. Investors can trade in the cryptocurrency market to seize digital currency investment opportunities.

Contracts for Difference (CFD):

TBM-TRUST offers a wide range of CFD trading products, covering stocks, indices, commodities, and other assets. Through CFDs, traders can speculate on price movements and profit without actually owning the assets.

Agrarian Trading:

The platform provides trading services for agricultural products, including wheat, corn, soybeans, and more. Investors can participate in the agricultural market via TBM-TRUST to invest and trade related commodities.

Bookmaker Forks:

TBM-TRUST offers bookmaker arbitrage services, a strategy utilizing differences in odds between different bookmakers for arbitrage opportunities. Traders can use the platform for this type of investment to gain stable returns.

By offering a diverse range of trading products, TBM-TRUST aims to provide more investment opportunities and choices for investors, helping them achieve their financial goals.

Trading Products of TBM-TRUST

Spread, Leverage, and Commission of TBM-TRUST:

The TBM-TRUST official website has not disclosed detailed information regarding the spread, trading leverage, commission, minimum/maximum trading volume, maximum position/order volume, margin stop-out levels, minimum price increment, and contract size related to trading accounts.

Deposit and Withdrawal Methods of TBM-TRUST:

TBM-TRUST has not specifically introduced the deposit and withdrawal methods on its official website. Typically, traders may use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of TBM-TRUST:

Email:office@tbm-trust.com

Phone:

Summary:

TBM-TRUST provides various financial trading products, including forex, cryptocurrencies, CFDs, agrarian trading, and bookmaker arbitrage. The lack of transparent regulatory information and corporate background severely affects its credibility. Investors should thoroughly evaluate the associated risks before using the platform and consider choosing a legitimate platform with clear regulation and reliable customer support. TBM-TRUST is flagged as "Suspected Fraud" on TraderKnows.

FAQ About TBM-TRUST

01

What is TBM-TRUST?

TBM-TRUST is a Forex Broker.

02

When was TBM-TRUST founded?

TBM-TRUST was founded in 2019.

03

Where is TBM-TRUST located?

According to its official website, TBM-TRUST has not yet disclosed its office location.

04

What is TBM-TRUST's official website?

TBM-TRUST's official website is https://tbm-trust.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.58

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, cryptocurrencies, CFDs, agricultural trading, etc.
Supported Languages
English, Ukrainian
Domain Registration
2018-02-24
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

TBM-TRUST is a financial trading platform whose domain was registered on February 24, 2018. However, the platform has not provided detailed corporate registration information and has not disclosed any valid regulatory information on its website. The official website of TBM-TRUST is: https://tbm-trust.com/

Corporate Background of TBM-TRUST:

The domain name of the TBM-TRUST platform was established on February 24, 2018. TBM-TRUST’s corporate registration information is not detailed.

Corporate Background of TBM-TRUST

Regulatory Information of TBM-TRUST:

Upon inquiry, the platform has not disclosed any regulatory information on its website. Typically, regulated platforms will prominently display such information for user verification. The operational model suggested on the website highly resembles a Ponzi scheme! No valid regulation.

Account Registration Process for TBM-TRUST:

  1. Visit the TBM-TRUST official website and click the registration button
  2. Fill out the application form
  3. Submit identity verification/documents
  4. Make a deposit and start trading
Account Registration Process for TBM-TRUST

Account Types of TBM-TRUST:

The official website of TBM-TRUST has not provided specific information regarding their account types. It is currently unclear if they offer different types of trading accounts to meet the needs of various investors.

Trading Software of TBM-TRUST:

TBM-TRUST has not yet disclosed detailed information about its trading software.

Trading Products of TBM-TRUST:

TBM-TRUST offers a variety of financial trading products aimed at meeting the needs of different investors. Below are the main categories of trading products:

Forex: TBM-TRUST offers a range of currency pairs for trading, including major, minor, and exotic pairs. Traders can participate in the global forex market via the platform to profit from exchange rate fluctuations.

Cryptocurrencies: The platform supports trading in various cryptocurrencies such as Bitcoin, Ethereum, and Litecoin. Investors can trade in the cryptocurrency market to seize digital currency investment opportunities.

Contracts for Difference (CFD):

TBM-TRUST offers a wide range of CFD trading products, covering stocks, indices, commodities, and other assets. Through CFDs, traders can speculate on price movements and profit without actually owning the assets.

Agrarian Trading:

The platform provides trading services for agricultural products, including wheat, corn, soybeans, and more. Investors can participate in the agricultural market via TBM-TRUST to invest and trade related commodities.

Bookmaker Forks:

TBM-TRUST offers bookmaker arbitrage services, a strategy utilizing differences in odds between different bookmakers for arbitrage opportunities. Traders can use the platform for this type of investment to gain stable returns.

By offering a diverse range of trading products, TBM-TRUST aims to provide more investment opportunities and choices for investors, helping them achieve their financial goals.

Trading Products of TBM-TRUST

Spread, Leverage, and Commission of TBM-TRUST:

The TBM-TRUST official website has not disclosed detailed information regarding the spread, trading leverage, commission, minimum/maximum trading volume, maximum position/order volume, margin stop-out levels, minimum price increment, and contract size related to trading accounts.

Deposit and Withdrawal Methods of TBM-TRUST:

TBM-TRUST has not specifically introduced the deposit and withdrawal methods on its official website. Typically, traders may use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of TBM-TRUST:

Email:office@tbm-trust.com

Phone:

Summary:

TBM-TRUST provides various financial trading products, including forex, cryptocurrencies, CFDs, agrarian trading, and bookmaker arbitrage. The lack of transparent regulatory information and corporate background severely affects its credibility. Investors should thoroughly evaluate the associated risks before using the platform and consider choosing a legitimate platform with clear regulation and reliable customer support. TBM-TRUST is flagged as "Suspected Fraud" on TraderKnows.

FAQ About TBM-TRUST

01

What is TBM-TRUST?

TBM-TRUST is a Forex Broker.

02

When was TBM-TRUST founded?

TBM-TRUST was founded in 2019.

03

Where is TBM-TRUST located?

According to its official website, TBM-TRUST has not yet disclosed its office location.

04

What is TBM-TRUST's official website?

TBM-TRUST's official website is https://tbm-trust.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

Contact Us

Social Media

Region

Region

Revise
Contact