✔️ Information reviewed and updated in March 2024 by Eduardo López

IS TD MARKETS RELIABLE? OPINIONS

In this post I will analyze TD MARKETS. Is the CFDs, Cryptocurrencies, Bonds, ETFs, Indices, Shares, Commodities and Shares broker TD MARKETS (with TD MARKETS.com website) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.

I will explain to you why I think TD MARKETS is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
(I.e. CompanyNot mentioned
???? AddressNot mentioned
📄 RegistrationNot mentioned
🛡️ RegulapainNot mentioned
️ ️ Phone number +99 987456321023
📧 Email Address[email protected]
🌐 WebsiteTD MARKETS.com
???? Live ChatNo
💳 Payment methodsNot mentioned
Company typebroker of CFDs, Cryptocurrencies, Bonds, ETFs, Indices, Shares, Raw Materials and Shares

📞 LIST OF PHONE NUMBERS:

 +99 987456321023


💰 DEPOSITS AND ACCOUNTS:

Here is a small analysis of the types of accounts that TD MARKETS offers; They are divided into 4 accounts. Here is a table with a little more information about minimum deposits by type of account.

TYPE OF ACCOUNTSMINIMUM INITIAL DEPOSIT
Micro Account$100
Standard Account$500
Premium Account$25,000
VIP Account$100,000

🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

TD MARKETS website
  • Age of the website: the domain “TD MARKETS.com” is not registered, at the moment we have not found its age. 🚩
  • The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩

⭐ TD MARKETS OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) I think the company is unreliable. As I mentioned, the registration date of the domain “TD MARKETS.com” could not be checked.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company has been reported by the following financial regulator(s):FCA, UK Financial Authority. It is a very unsafe company, be careful.

“To be honest with you, I would not invest in this type of company: it is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE TD MARKETS?:

TD MARKETS raises numerous red alerts, which should prompt maximum caution on the part of any potential investor. One of the most disturbing aspects is the lack of transparency regarding the location and entity to which it belongs. Opacity in these fundamentals creates significant uncertainty about the legitimacy and trustworthiness of TD MARKETS, as clear identification of location and ownership are critical to investor confidence.

The absence of information about the regulation to which TD MARKETS is subject is another cause for great concern. Regulation in the financial industry is essential for the protection of investors and to ensure ethical and transparent business practices. Omitting these critical details leaves investors without the information necessary to evaluate the security and integrity of the platform.

La complaint filed by regulator FCA, the UK Financial Authority, It is a determining factor and should be considered a serious warning sign. Allegations of wrongdoing by a respected regulatory body such as the FCA suggest possible unethical or even fraudulent trading practices on the part of TD MARKETS. These complaints should be reason enough for investors to avoid any type of interaction with the platform. Opting for more transparent, regulated brokers with a proven reputation becomes an essential decision to safeguard financial interests and avoid possible risks and legal complications.


📣 LATEST UPDATES:

1) Update December 2023: la FCA, Financial Authority of the United Kingdom, has denounced TD MARKETS.


✔️ CLAIM MONEY FROM TD MARKETS:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can recover your capital.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT TD MARKETS:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is TD MARKETS?

TD MARKETS is an investment broker in CFDs, Cryptocurrencies, Bonds, ETFs, Indices, Shares, Commodities and Shares.

Is TD MARKETS a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is TD MARKETS trustworthy?

TD MARKETS is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from TD MARKETS?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (380 votes)

2 comments on «IS TD MARKETS RELIABLE? OPINIONS»

  1. Xavier Reply

    This broker is a fraud. It is true, I could not withdraw, do not fall into the trap, I know you will thank me.

    • reliableforexbroker.com Reply

      Hello Xavier, TD MARKETS is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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