Company Information

Get to know TMS Inc.

Founded in 1997, Dom Maklerski TMS Brokers S.A. was one of the first and most established multi-asset brokerages in Poland. It provided retail and institutional clients with access to trading CFDs on forex, indices, commodities, stocks, and cryptocurrencies, primarily regulated by the Polish Financial Supervision Authority (KNF). In March 2021, the company was acquired by the global financial services corporation OANDA, as part of OANDA's strategy to expand its presence in Central/Eastern Europe and the Baltic states. The TMS brand has since been phased out and is now fully integrated into OANDA's global operations, operating as OANDA TMS Brokers.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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TMS Inc.

Canada

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.