Tag: TF Global Markets Europe

ThinkMarkets Broker Scheme Received Green Compliance Rating!

Green Compliance Ben - October 28, 2023

ThinkMarkets is a regulated online broker that provides trading services for Forex, CFDs, commodities,and crypto. The company has won several awards for its service, including the “Best Forex Trading Platform - Africa” at the 2021 Global Forex Awards. According to their website, the company has offices in 11 locations worldwide and is licensed by several financial authorities in different regimes. We have included ThinkMarkets in our Green Compliance list.

Urgent warning against EU Option Trade scam run by idiots!

BaFin tamir - January 28, 2022

There are scams that are dangerously well done. And then there are scams that are made by idiots but still find victims again and again. Such fraudulent idiots run the crypto and forex broker scam EU Option Trade (https://eu-option.com) the website of which claims to be the successor of IQOption, a broker regulated by CySEC. Moreover, the website provides the CySEC license number 215/13, which is held by TF Global Markets (Europe) Ltd. The scammers do not even manage to produce a decent fake. The German BaFin has announced investigations against the scam and its operators.

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