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thetmstockwellfund.com

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Operating status: SCAM

Website: https://thetmstockwellfund.com/

Broker violations and abnormal records
  • 2023-08-17 The UK FCA identifies thetmstockwellfund.com as a clone

    On August 18, 2023, the Financial Conduct Authority (FCA) issued a warning against thetmstockwellfund.com, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/thetmstockwellfundcom-clone-fca-recognised-product

    On August 18, 2023, the Financial Conduct Authority (FCA) issued a warning against thetmstockwellfund.com, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/thetmstockwellfundcom-clone-fca-recognised-product
  • 2023-08-20 BrokersView has reviewed that thetmstockwellfund.com is an unregulated broker

    The promotion by thetmstockwellfund.com is untrustworthy. It creates the impression of being operated by a regulated company to appear legitimate and reliable. However, the Financial Conduct Authority (FCA) pointed out its fraudulent nature. 

    In the warning issued by the FCA against thetmstockwellfund.com, the authority explicitly stated that this is a clone of an FCA-authorized firm.

    In essence, thetmstockwellfund.com is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. thetmstockwellfund.com is unequivocally a scam.

    The promotion by thetmstockwellfund.com is untrustworthy. It creates the impression of being operated by a regulated company to appear legitimate and reliable. However, the Financial Conduct Authority (FCA) pointed out its fraudulent nature. In the warning issued by the FCA against thetmstockwellfund.com, the authority explicitly stated that this is a clone of an FCA-authorized firm.In essence, thetmstockwellfund.com is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. thetmstockwellfund.com is unequivocally a scam.
  • 2024-03-05 The FCA issues an updated warning against thetmstockwellfund.com

    On March 6, 2024, the Financial Conduct Authority (FCA) updated its warning against thetmstockwellfund.com, revealing more contact information about this clone firm to alert investors to stay away from it. https://www.fca.org.uk/news/warnings/thetmstockwellfundcom-clone-fca-recognised-product

    On March 6, 2024, the Financial Conduct Authority (FCA) updated its warning against thetmstockwellfund.com, revealing more contact information about this clone firm to alert investors to stay away from it. https://www.fca.org.uk/news/warnings/thetmstockwellfundcom-clone-fca-recognised-product

Related Complaints

Q&A

thetmstockwellfund.com offers trading conditions that are good for me. Do you recommend thetmstockwellfund.com?

Karthik Lu
Kazakhstan
2023-09-19
ANSWER Behind the seemingly good trading conditions thetmstockwellfund.com offers is a scam to ensnare you.The promotion from thetmstockwellfund.com is unreliable and deceiving. It tries to give the impression of being run by a regulated company to seem legitimate and trustworthy. However, the Financial Conduct Authority (FCA) has identified it as fraudulent. In the FCA's warning about thetmstockwellfund.com, they explicitly stated that it is a clone of a firm authorized by the FCA. You can refer to here for the full warning.Therefore, regardless of how tempting the deals it offers, BrokersView strongly suggests investors steer clear of the fraudulent platform thetmstockwellfund.com. It carries substantial risks, including financial losses and identity theft, which could be financially and personally devastating. Individuals dealing with it cannot get protections by rules. To safeguard investors' interests, it is advisable to choose a fully regulated broker instead.
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