Institution record
TMS
TMS Brokers Europe Ltd.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MFSA Malta Financial Services Authority | C70460 | Revoked | TMS BROKERS EUROPE LTD | 2016-03-30 | — |
TMS: common questions
Which of TMS's licences fall within our coverage?
TMS appears in our coverage (crypto exchanges and digital-asset service providers) because of its business profile rather than a specific licence. Its 1 licence records are listed above.
Is TMS regulated?
Our imported dataset lists 1 licence record for TMS, of which 0 carry a "regulated" status in the source: MFSA (licence C70460, status: revoked). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is TMS rated?
The source dataset does not provide scores for TMS. Its source risk classification is "risk level not supplied".
Which trading platforms does TMS offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.