TradeMarkets Review
14
Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | February 2026 | 0 |
| March 2026 | 0 | |
| April 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About TradeMarkets
The Swiss Financial Market Supervisory Authority (FINMA) issued a warning on July 23, 2024, stating that TradeMarkets operating via t‑m.global is not supervised by FINMA and is therefore not regulated in Switzerland. The warning indicates that the firm holds no valid authorisation in that jurisdiction .
TradeMarkets claims regulation in Australia and Switzerland; however, it is not authorised by the Australian Securities and Investments Commission (ASIC) nor any other recognised regulator. The firm holds no legitimate licenses and is considered unregulated by official sources . Domain analyses further indicate that t‑m.global is newly registered (May 21, 2024), hides registrant details, and scores poorly on trust metrics, reinforcing high risk of fraud .
Pros and cons
Cons
- Not regulated by any financial authority, including FINMA and ASIC.
- FINMA explicitly warns that the entity is unauthorised to provide services.
- Domain is newly created, with hidden WHOIS data and low trust scores.
- Numerous user complaints report inability to withdraw funds and alleged fraudulent behaviour.
User reviews document significant issues: investors report blocked communications, disappearance of funds, and deceptive practices leading to financial loss .
