Company Information

Get to know Tobi

Tobi was a financial trading brand launched in late 2018 by the operators of FXPRIMUS (Primus Capital Markets). It positioned itself as a next-generation broker by incorporating blockchain technology to allow clients to independently verify their trading data, aiming to bring greater transparency to the retail forex market. The platform offered trading in Forex, Indices, Commodities, and Cryptocurrency CFDs. In May 2019, Tobi was acquired by TIOmarkets, and its client base was subsequently migrated to the TIOmarkets platform. The original `tobi.com` domain is no longer associated with the financial brand.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Tobi

Denmark

Founded in

18 4月 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.