The firm actively promotes access to a broad spectrum of financial products and boasts of having individualised investment planning options. While marketing is active and highly stylised, the activities of the firm are surprisingly unregulated. This lack of regulation stands in stark contrast to promotional activity, which promises credibility and international reach. It also needs to be noted that a majority of customer reviews listed on websites throughout forums and aggregators appear to be paid ads, without the consistency or honesty one would anticipate from actual client opinions. We decided to investigate whether the fundamental processes of Take Profit Markets Finance are suggestive of fraud.
About Our Team
Take Profit Markets Finance Snapshot
| Claimed Regulation | FINMA |
| Verified Regulation | Not Found |
| Licence Last Checked | 13/05/2025 |
| Minimum Deposit | $5,000 |
| Retail Leverage up To | 1:400 |
| Affiliate Programme | No Details |
| Type of Education | FAQ |
| Claimed Year Foundation | 2011 |
| Domain Parked Since | 13/02/2025 |
| Trading Software | WebTrader |
| Mobile Compatibility | Browser Trading |
| Languages Supported | En |
Advantages and Disadvantages
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A portion of the answers to regular questions has been introduced in recent times.
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The site lacks fundamental regulatory data.
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Several complaints regarding account registration problems and viewing dashboards.
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No transparency regarding spreads or commission rates.
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The given headquarters address appears to be fake.
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No learning materials are provided to new or novice traders.
Legitimacy Check
The Take Profit Markets Finance management does not even bother about its unlicensed status, a condition that automatically calls the legality of the site into doubt. There is no reference to regulation on the site itself — only a vague discussion of legal registration, which under closer inspection raises more questions.
The company is not approved by FINMA, the Swiss Financial Market Supervisory Authority. This can easily be checked by a search on the FINMA’s publicly accessible register.
Furthermore, the office address listed in Switzerland is not real. A quick search on Google Maps reveals that the place has nothing to do with any company related to finance services, let alone this broker.
Our investigation of the tpm-finance.com domain in the WHOIS database brings forth further contradictions. The business claims to have been established in 2011, yet domain records confirm the site was founded early in 2025. This discrepancy is no a trivial clerical error but a significant red flag, as it suggests the creation of false depth and credibility.
Tpm-finance.com Content Quality
The platform’s site exists in English only, and page loading speed is adequate, although this alone will not make up for the numerous deficits. Most of the content is marketing slang and vague depictions of capabilities that, upon closer inspection, turn out to be non-existent.
The account registration process is fundamentally flawed. The majority of customers report that it is extremely difficult or impossible to access the client dashboard. Such a breakdown is linked to poor website optimisation and a deliberate policy of selectively reaching out to new clients via one-on-one outreach. These are typical measures of spurious programs that aim to bring in direct deposits without offering genuine service delivery.
Key Trading Features
The company’s terms of trade are deliberately vague. All the information is buried deep within the “Terms & Conditions” document. We wonder why crucial figures aren’t simply presented, and we suspect that this is likely a conscious attempt to avoid divulging unwelcome facts.
Four account tiers are named: Classic, Silver, Gold, and VIP. These are distinguished solely by the additional “services” given, not by critical considerations such as leverage, margin requirements, or spreads. The minimum deposit is $5,000, a very substantial amount for an untested, unregulated broker.
On top of that, no explicit information on commission fees or spread levels can be found — another indication of unreliability. Instead, the site offers a bonus scheme with a promise of up to 20% on the first deposit. However, the bonuses involve wagering conditions, where the bonus must be fully traded according to a given turnover before any withdrawal. It is a common restriction method used by scam brokers.
The company also offers high-end services like exposure to a personal market analyst, weekly reports, and deal strategic assistance. These are reported to grade in quality with the size of the client’s deposit. There is also a reference to trade insurance up to 10 orders.
For its high-value clients, the broker offers bespoke investment options such as staking, portfolio building, and access to a so-called investment adviser whose responsibility is to help traders reach previously defined financial goals. These services sound wonderful on paper, but there is no evidence that they are effective or beneficial in practice.
Above all, there is no working referral system, and the broker actively inhibits referrals by not permitting referral codes on registration. Withdrawals are stated to be paid within 30 days, an unusually unusual and unnerving hold-up. Moreover, any unsettled trades on an account may also be reasons for withdrawal denial.
In summary, the conditions of trading are poorly effective:
- No information about spreads or fees.
- The true leverage offered — up to 1:400 — is hidden and violates the financial regulations of most countries.
- Incentive schemes are actually created to restrict access to funds.
- There is no customer protection.
Take Profit Markets Finance Custom Utilities Insight
Take Profit Markets Finance promotes a web-based version of an unknown software, providing immediate access to charts and technical tools without downloads. This may seem handy, but it does not go very far in making up for the site’s other shortcomings.
Apart from that, Take Profit Markets Finance does not coerce the use of remote desktop control software, which is common with scammers. But otherwise, this could be the only partially good comment in an otherwise bleak review.
Customer Service Overview
Customer service is available only by phone and email, and even the latter channel becomes unreliable. We employed an email verifier to check the support email address, and it showed up as insecure. This exposes customers to data breaches, spam, and phishing attacks by unconnected third parties.
No live chat, no 24/7 support, and no ticketing system — all very standard features of a serious financial services firm.
Our Verdict
We would not recommend getting into any sort of financial arrangement with Take Profit Markets Finance. Company structure, lack of licensing, and scam marketing plans suggest an organisation established to accept money under false pretences. The combination of an inflated minimum deposit, esoteric trading terms, hidden leverage rates, and restrictive bonus conditions raises a number of red flags. We wonder how such websites manage to stay open in the daylight without financial regulators interfering with them.
About the author
A dreadful experience from start to finish. Take Profit Markets Finance’ customer support was completely USELESS – they couldn’t even resolve a basic registration problem. Instead, they just try to sell nebulous services. NOT RECOMMENDED in any way
tpm-finance.com platform quality is abysmal, with constant slippage and freezing. I somehow managed to register, but the interface is nearly non-functional. Clearly a subpar broker, and the fact that it’s not licensed says everything you need to know!