
Unauthorised firm details
Name: Tpm-finance.com
Website: www.tpm-finance.com
Take Profit Markets Finance, also known as TPM Finance, markets itself as a modern brokerage offering trading, investing, and wealth management solutions. The site claims Swiss regulation, honesty, and transparency, promising a full range of services including risk-free trades and account bonuses. However, a closer inspection reveals significant red flags that suggest the platform may be a scam.
Why TPM Finance Raises Concerns
The website itself shows multiple warning signs. Many pages are unfinished, with placeholder images and minimal content. There is no information on trading platforms, tools, or financial instruments, and registration forms fail to workâsubmissions result in no confirmation, error, or account creation.
Despite claiming affiliation with NICA Holding AG, a real Swiss investment company, TPM Finance has no legitimate connection. Its website mimics the real company to appear credible, but the domains were only registered in early 2025, and the claimed founding years (2011, 2016) are false.
Lack of Regulation
TPM Finance has no license from FINMA or any recognized financial regulator. Claims of operating under Swiss law are misleading, and the company is effectively unregulated. Any promotions or bonuses violate FINMA rules, and the platform provides no transparency regarding deposits, withdrawals, or client protections.
Risky Account Offers
The broker advertises multiple account types with minimum deposits starting at $5,000, promising private analyst sessions, market forecasts, and risk-free trades. However, none of these offers are verifiable. Fine print allows the broker to cancel promotions at any time, and no details are provided about commissions, spreads, or order execution.
User Experiences
Multiple user reports and online reviews indicate difficulties in withdrawing funds, broken registration forms, and unresponsive support. The platform also generated multiple glowing reviews on Trustpilot shortly after launch, which are likely fabricated. Independent reviewers advise avoiding TPM Finance entirely.
Conclusion
Take Profit Markets Finance shows all the hallmarks of an unregulated, high-risk, potentially fraudulent broker. Its claims of Swiss regulation are false, the trading platform does not exist, and the website is incomplete and misleading. Depositing funds here could result in significant financial loss with little chance of recovery.
Investors should avoid TPM Finance and instead choose brokers regulated by authorities such as FINMA, FCA, or ASIC. If you have already deposited, document all transactions, stop further payments, and report the issue to financial authorities.
www.tpm-finance.com Ratings Overview
Rating Score - 5%
5%
Popularity
tpm-finance.com is rated 1 out of 5 stars on Broker Review, based on major reviews.
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