International Securities & Commodities Alerts Network (I-SCAN) - T.M. Financials Ltd h.o.d. Tag Markets Ltd.
| Warning ID: | 39377 |
|---|---|
| National Competent Authority (NCA): | The Netherlands - The Dutch Authority for the Financial Markets |
| Date Published At NCA: | 2025-07-15 |
| Date Published At IOSCO: | 2025-07-15 |
| Last Updated: | 2025-07-15 |
| NCA URL: | https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/financials |
| Commercial Name: | T.M. Financials Ltd h.o.d. Tag Markets Ltd. |
| URL: | https://tagmarkets.com |
| Domain Name: | https://tagmarkets.com |
| Email: | [email protected] |
| Category: | Fraud and Other Types of Misconduct |
| Product: | Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) |
| Additional Information: | The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from T.M. Financials Ltd h.o.d. Tag Markets Ltd. This company is a suspected boiler room, a form of online investment fraud. T.M. Financials Ltd h.o.d. Tag Markets Ltd. has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that T.M. Financials Ltd h.o.d. Tag Markets Ltd. does not have an AFM license or a European Passport. |
