Company Information

Get to know WLF MANAGEMENT S.A. de C.V.

WLF MANAGEMENT S.A. de C.V. is the corporate entity that owns and operates the online trading platform TMarkets. The platform provides global retail clients with access to trade a wide range of financial instruments as Contracts for Difference (CFDs), including Forex currency pairs, commodities, indices, and cryptocurrencies. TMarkets aims to offer a user-friendly trading experience through various account types and educational materials. Despite being registered in Mexico, the company and its brand have been the subject of multiple warnings from European financial regulators for providing investment services without the required authorizations in their jurisdictions.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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WLF MANAGEMENT S.A. de C.V.

Mexico

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.