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Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
T. M. Management
Hong Kong | 2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.tm-mgmt.com/
Website
Rating Index
1.48
Contact
+852 5808 7209
https://www.tm-mgmt.com/
6/F, Room 604, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Hong Kong
Hong Kong Operating Period
2-5 years
Company Name
T. M. Management
Abbreviation
T. M. Management
Employees
--
Email
info@tm-mgmt.com
Contact Number
+852 5808 7209
Company Website
Address
6/F, Room 604, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong
Verified Site
Relationship Map
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Employees
Disclosure
Comment
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Official Website
Verified Site
tm-mgmt.com
104.21.42.41Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
TM MANAGEMENT LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 12010261
Est. Date
Source Official Statement
Employees
Disclosure
Warning
List of Unlicensed Companies and Suspicious Websites
Country / Region
Disclosure Date
2022-03-14
Broker Disclosures
Warning
List of Unlicensed Companies and Suspicious Websites
Country / Region
Disclosure Date
2022-01-31
Broker Disclosures
Danger
FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO
Country / Region
Disclosure Date
2021-12-07
Broker Disclosures
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