High Risk
Reported as a scam / unregulated
SF-703393registry entry
Why Tag Markets is on the register
Tag Markets claims to be registered in Saint Lucia with the International Financial Centre (IFC), but this only grants International Business Company (IBC) status and does not constitute a financial license, as the IFC does not regulate forex trading. The company also states it is operated by T.M. Financials Ltd., licensed by the Mauritius FSC under number GB21026474; however, the FSC does not publicly associate licensees with specific websites or entities, making the connection difficult to verify. Based on these findings, Tag Markets appears to be a scam broker.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.