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TRMarkets

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — TRMarkets

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-567655
Status Reported
Risk High
Country United Kingdom
Website trmarkets.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.trmarkets.com/en

Firstly, TRMarkets claims to be a reliable forex broker without presenting any details of its regulation. The lack of such important information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position. It is a red flag. Secondly, TRMarkets claims it is operated by a United Kingdom-based entity named Marketing Future LTD, then we searched the broker in United Kingdom Financial Conduct Authority (FCA), but we didn’t find any result matching this broker. So TRMarkets is not regulated by any regulators. That means investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.