ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

TD Markets

Broker · South Africa

About the company

Legal company nameTD Markets (Pty) Ltd · TDM Holdings LLC
Year founded—
Headquarters / registered countrySandton, Johannesburg, South Africa
Websitewww.tdmarkets.com
Last checked10.10.2026

According to its official website, TD Markets is a Sandton-based forex and CFD brand that describes itself as Africa's most trusted broker. The site states that TD Markets (Pty) Ltd is an FSCA-authorised financial services provider and an authorised Crypto Asset Services Provider (CASP) (FSP49128) and has received a no-objection letter to continued business from NBFIRA in Botswana. However, according to the site's risk disclosure, TD Markets (Pty) Ltd only provides marketing and intermediary services for the products and services of TDM Holdings LLC, provides technical support and acts as a collection agent for this foreign liquidity provider; all accounts, trades and transactions are entered into with TDM Holdings LLC, incorporated in St Vincent and the Grenadines, as principal counterparty, and the website is operated by that company. The site states no regulatory licence for TDM Holdings LLC. Account types are TDM Gold (50 USD), Pro (1,000 USD), Mini, Cent (10 USD), Crypto (0.03 BTC), Max (5 USD), Islamic and Boost (50 USD); maximum leverage is 1:2000 on the TDM Max account. Trading on more than 100 instruments in forex, metals, energies, indices, shares, ETFs and cryptocurrencies is offered via MetaTrader 4, MetaTrader 5 and TD Markets Social Trading. The site mentions negative balance protection, personal account managers, daily live webinars and academy training, and says it does not serve residents of the USA, Canada, Iran, Iraq, Syria and Libya. This information is the company's own statement.

Account Details

ACCOUNT TYPESTDM Gold · TDM Pro · TDM Mini · TDM Cent · TDM Crypto · TDM Max · TDM Islamic · TDM Boost
MIN. DEPOSIT5 USD (TDM Max account)
PLATFORMSMetaTrader 4 · MetaTrader 5 · TD Markets Social Trading
PRODUCTSForex · Metals · Energies · Indices · Shares · ETFs · Cryptocurrencies
LEVERAGEUp to 1:2000

Licences and regulation

FSCA (South Africa)

Licence no.FSP 49128
Licence holderTD Markets (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under TD Markets (Pty) Ltd (FSP 49128); authorised since 6 Mar 2018; approved product classes: derivative instruments, crypto assets and deposit products.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: May 2024 – October 2026

  • Withdrawal / payment: 7
  • Account / trading conditions: 3

LOW — COMPLAINT LEVEL

67% of institutions with complaint records received more complaints than this one.

BY TOPIC — Withdrawal / payment: Medium · Account / trading conditions: Low

SOURCES REVIEWED

The complaint distribution is based on the latest 1-star reviews on the TDMarkets Trustpilot page (10) as of 10 October 2026; one person's reviews count once, and records about fake sites and third parties using the TD Markets name are left out. Across the complaints, delayed or declined withdrawals, allegations that platform prices differ from the market and positions that could not be closed because of 'off quotes' stand out.

Sources and verification history

Official company sourcestdmarkets.com — homepage, About TD Markets, Licenses and Regulators, Account Types, Contact Us pages and footer (Group licenses, Risk Disclaimer)
Regulator recordsFSCA — TD Markets (Pty) Ltd, FSP 49128 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — TD Markets (Pty) Ltd, 2016/506271/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

File a Complaint