Institution record
TMS
TMS Brokers Europe Ltd.
- Source score
- 3.2
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected financial house and brokerage records: united kingdom, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for TMS and other records in our selected financial house and brokerage records: united kingdom, ireland and gibraltar dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| TMS (this record) | MFSA | 0 / 1 | Risk level not supplied | 3.2 | 0 |
Financial Conduct Authority (UK FCA)Financial Conduct Authority (UK FCA)ASIC+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
Financial Conduct AuthorityFSPRCYSEC | 3 / 3 | Risk level not supplied | 7.9 | 0 | |
Financial Conduct AuthorityASICDFSA+3 | 4 / 6 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct AuthorityCYSECFinancial Services Authority Seychelles | 3 / 3 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct AuthorityFSCAASIC | 1 / 3 | Risk level not supplied | 7.0 | 0 |
TMS: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is TMS's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with TMS (legal entity reference: TMS Brokers Europe Ltd.); 0 are labelled "regulated" and 0 are labelled regulated or registered: MFSA (Malta Financial Services Authority) — licence C70460, status: revoked. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official MFSA public register.
Which of TMS's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected financial house and brokerage records: united kingdom, ireland and gibraltar source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is TMS's institutional risk classification, enforcement exposure, and score profile?
TMS carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.2, risk & licensing: 1.0, brand: 3.6, market influence: 2.0, user reputation: 0.0). The imported source lists 0 exposure entries and 1 licence record with elevated status flags (MFSA: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to TMS's platforms, entity structure, and complaints?
Before allocating capital or executing trades with TMS, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MFSA.