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TGM -

Score

1.55 /10
Danger

TGM

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://tradeglobalmarket.com

Influence

D

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Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.32

Risk Management Index0.00

Software Index4.00

License Index0.00

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

open now

Broker Information

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Company Name

TGM Financial LLC

Company Abbreviation

TGM

Platform registered country and region

United Kingdom

Company website

X

Facebook

Instagram

Linkedin

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2025-06-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

I'm unable to withdrawal my 4557$ from TGM

Myself Ramakrishna from India. I have invested $4000 to via my credit card and trade with TradeGlobalMarket. I have been using and trading approximately one month. I have earned some 557$ in one month. Now my account balance is 4557$. Three days before i need to pay my credit card bill and i request to withdrawal amount. Finally they are telling inappropriate reason. My TGM coordinator MR. Abhijay and Rohith they are account managers.Dont invest with them.

FX3193273627
2021-08-28 23:56
Others

No regulation. Inconsistent info.

Is the Trade Global Market investment platform formal? Is the platform officially regulated? The so-called risk that the greater the risk, the greater the return, refers to the financial investment market. Friends who invest in front of huge profits are always unable to control it. This has also become a prerequisite for illegal platform agency carnival! Why do so many investments? You are always losing money when you are speculating in XAU/USD? Have you ever thought that the platform you operate is legal and compliant? Can the platform you operate in our country be protected by law, and whether the spread and slippage of the platform are in Within the scope of compliance? Desire confuses people's hearts. Driven by interests, some people have dreams of getting rich overnight, and ultimately hurt themselves. The platform domain name was established on December 9, 2018. The platform claims that Trade Global Market is an online trading brokerage company. The website is run by TGM Financial LLC. The company address is located in the United States, but it does not provide any regulatory information. Generally, regulated platforms will publish regulations in a prominent location for users to verify. We entered "TGM Financial LLC" and "Trade Global Market" on the official website of NFA in the United States, and found no results. Obviously, it is not regulated!

FX4215964358
2021-03-12 15:45

User Reviews

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User comment

4

Comments

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明月清风43177
more than one year
Great Experience in all aspects. TGM is an awesome experience. I'm not sure what these other reviewers are talking about because my experience was amazing. I had a very high-stress job but really wanted to do Forex trading. What a relief!
Great Experience in all aspects. TGM is an awesome experience. I'm not sure what these other reviewers are talking about because my experience was amazing. I had a very high-stress job but really wanted to do Forex trading. What a relief!
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2023-02-23 16:52
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成就所愿
more than one year
They cheated me! They manipulated my trading accounts, arose my trading fees. When I wanted to withdraw the rest of the funds in my account, they rejected, said there were some errors in my account, then didn’t reply me anymore. You guys have met this situation? What should I do? I need your help!
They cheated me! They manipulated my trading accounts, arose my trading fees. When I wanted to withdraw the rest of the funds in my account, they rejected, said there were some errors in my account, then didn’t reply me anymore. You guys have met this situation? What should I do? I need your help!
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2022-12-05 15:16
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