| 🏢 Company Name: | TBC International Markets LTD |
| 🌐 Website: | psi-markets.com |
| 📍 Supposed Address: | Tavernier Street, wall house, Loubiere, Dominica |
| 📞 Phone: | +442045133840 |
| ✉️ Email: | [email protected] |
PSI Markets Overview and Regulation
PSI Markets is an online trading platform that offers trading on forex, indices, commodities and cryptocurrencies. Incorporated in Dominica, PSI Markets claims to be operated by TBC International Markets LTD.
The Financial Services Unit (FSU) is the authority responsible for regulating financial services in Dominica. A quick-check in the register reveals that TBC International Markets LTD is not listed as an authorized firm, The FSU claims “The entities not listed on the website are not authorised to do business in the Commonwealth of Dominica“.
On July 10, 2024 The Financial Conduct Authority (FCA) warns UK consumers about PSI Markets, that this firm is not authorized to provide financial services in the United Kingdom. PSI Markets operates without holding a financial license, which can be very dangerous for client funds in the event of a failure of the broker.
Timeline records on PSI Markets
July 10, 2024: The Financial Conduct Authority has issued a warning against PSI Markets and TBC International Markets.
Victim to an Online Scam?
CNC Intelligence specializes in uncovering complex financial crimes and tracing lost assets. Don’t let scammers get away with your hard-earned money. Take the first step towards justice. Get a free consultation by filling out the form below.
FAQ
Is PSI Markets a regulated trading platform?
No, PSI Markets is not regulated. The FSU in Dominica does not list TBC International Markets LTD as an authorized firm.
Is PSI Markets authorized to provide financial services in the UK?
No, the FCA has warned that PSI Markets is not authorized to provide financial services in the United Kingdom.
Should I trust PSI Markets with my investments?
No, PSI Markets operates without a financial license, which poses significant risks to client funds.
