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Fake TMGM -

Score

1.43 /10
Danger

Fake TMGM

China

2-5 years

Suspicious Regulatory License

High potential risk

https://25fr.com/pc/index/index/l/en-us.html

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Comparison

Quantity 6

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.37

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

More

Company Name

TMGM Ltd.

Company Abbreviation

Fake TMGM

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-09-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

6 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Scam

They cheated me to deposit and I suffered great losses.

2021-09-20 18:22
Scam

The original 25fr.com scam site was changed to https://tmgmpro.xyz

He gave me 30,000 and taught me to do transactions but my account was liquidated. He paid 15,000 and asked me to deposit 30,000 and even 150,000. I said I wanted to withdraw more than 60,000. He agreed but asked me to use bank credit. I did not want to deposit first so he deposited 150,000 on this fraud platform. But later I was unable to withdraw because customer service said the transaction volume was less than 20 lots. So he asked me to pay him 150,000 or he would sue me.

2021-08-13 19:51
Unable to Withdraw

Unable to withdraw

Fraud platform. It asked for margins otherwise your account would be blocked.

2021-09-01 07:36
Unable to Withdraw

I was told that my account was wrong and I could not withdraw funds. I need to pay the margin which is the same as my withdrawal amount to unfreeze my account.

I was forced to take part in their campaign. How can I get my money back?

2021-07-13 16:08
Unable to Withdraw

Help. Everything is a scam. Hope to pass and help to report to police. The Malaysia police refuse to accept it

Everything under this and keep asking me to deposit to him.

2022-01-13 08:56
Unable to Withdraw

Fraud platform for sure that it is unable to withdraw and restricted by lots of reasons

I encounter a fraud platform for sure that it is unable to withdraw and restricted by lots of reasons! At the beginning, I only deposit 500 US dollars. The broker is very profitable with the help of ea. Unexpectedly, the other party found a lot of reasons not to let the money out, and finally said that because her account was involved in money laundering, when I was foolishly trying to cheat, everyone must not be tricked, saying that your money laundering is obviously an excuse not to let you withdraw money, And it might trick you into depositing more money later.

2022-04-14 10:27
Fake TMGM · Company summary
Registration China
Regulated No effective supervision
Years of establishment 1-2 years
trading products unknown information
Minimum Initial Deposit unknown information
maximum leverage unknown information
minimum spread unknown information
trading platform unknown information
Deposit and withdrawal method unknown information
customer service e-mail
Fraud Complaint Exposure have

Notice: At present, because the company's official website (https://25fr.com/) cannot be opened normally, we can only get a rough idea Fake TMGM · Fake TMGM Case.

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General Information and Regulations

Fake TMGM· Fake TMGM Registered in China, currently appears to be a scam broker without any reliable supervision, and its history is not more than 2 years old. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not start trading with such low-information brokers, be sure to consult wikifx and have at least a basic understanding of a broker.

When choosing a foreign exchange broker, you should know that a regulatory license does not necessarily guarantee the reliability of the broker, because it may be an expired or cloned regulatory license, but a broker without any regulatory license is likely to be Unreliable.

user exposure

Our site has received 6 complaints exposing the company to fraudulent practices. We advise you never to trade with this broker once you see such information on our website. If you are unfortunate enough to be scammed, you can report it on our platform and we will work hard to recover your money for you.

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Customer Support

Fake TMGM· Fake TMGM The support services offered by the company are not very extensive. It can only be accessed by email. Since the company's website is not currently live, we don't know if it offers other services such as live chat, callback, FAQs, 24/7 or 24/5 assistance, etc.

Below are details about customer service.

Email: mitradepro@outlook.com

common problem

Is this broker regulated?

No, it is not currently regulated effectively and you are advised to be aware of its potential risks.

User Reviews

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User comment

2

Comments

Write a review

如颖随行
more than one year
It's important to do your due diligence when choosing a brokerage firm to ensure that they are reputable and trustworthy. Unfortunately, it seems that this company has misrepresented itself as TMGM and is not fulfilling its obligations to its clients. The fact that unable to withdraw funds and cannot get in touch with the account manager or customer service is a clear red flag.
It's important to do your due diligence when choosing a brokerage firm to ensure that they are reputable and trustworthy. Unfortunately, it seems that this company has misrepresented itself as TMGM and is not fulfilling its obligations to its clients. The fact that unable to withdraw funds and cannot get in touch with the account manager or customer service is a clear red flag.
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2023-03-28 18:19
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lele_
more than one year
这个假冒的克隆公司网站已经打不开了！感觉在交易之前在wikifx查询一下就可以避免很多骗局。外汇行业骗子真的特别多，要格外小心谨慎，不然血本无归。
这个假冒的克隆公司网站已经打不开了！感觉在交易之前在wikifx查询一下就可以避免很多骗局。外汇行业骗子真的特别多，要格外小心谨慎，不然血本无归。
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2022-12-14 17:16
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6