TDM Holdings LLC
Primary
VC
Registration not shown
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2 entities
1 account
unverified
Broker profile
TD
TD Markets Review: Is It Legit and Regulated?
TDM Holdings LLC
VC
Operating period unverified
AKA TDM
FindMyFX score
high risk4.6/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-21
Contact & regulation
- Official website
- tdmarkets.com
- Address
- Not verified
- Contact
- 010 300 0011
- Primary license
- FSCA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is TD Markets legit and regulated?
FindMyFX has license records for TD Markets, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
TD Markets is a trading brand whose reviewed site says client accounts and transactions are with TDM Holdings LLC in Saint Vincent and the Grenadines, while TD Markets (Pty) Ltd performs South African marketing and intermediary functions.
Professional broker overview
FindMyFX editorial summary
The TD Markets site states that TDM Holdings LLC owns and operates the website and is the principal counterparty for accounts and trades under Saint Vincent and the Grenadines jurisdiction. TD Markets (Pty) Ltd in South Africa is described as a marketing, technical-support, intermediary, and collection agent and states FSCA FSP49128.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The split between the principal counterparty and South African intermediary is material.
- Operational status
- active
- Broker type
- unknown
- Execution model
- The official site states no-dealing-desk intervention, while client accounts and transactions are with TDM Holdings LLC as principal counterparty.
- Support hours
- 24/5
Support languages: English
Documented advantages
- The official account page publishes deposits, spreads, commissions, and leverage by account.
Documented limitations
- The website separates the principal counterparty from the South African marketing and intermediary entity.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
TD Markets (Pty) Ltd
ZA
Registration not shown
Floor 12, Green Park Corner, 3 Lower Road, Sandton, 2196, South Africa
Trading access
Account types
Available account structures and their current verification state.
TDM Pro
unverified- Deposit
- USD 1000.00
- Leverage
- 1:500
USD 8 per standard lot
- Spread
- From 0.10 pips
- Base currencies
- USD, ZAR
- Margin call / stop-out
- 80.00% / 50.00%
- Demo / Islamic
- Unknown / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Markets and instruments
Cryptocurrencies
unverified
energies
unverified
ETFs
unverified
Forex
unverified
Indices
unverified
Metals
unverified
Shares
unverified
Deposit and withdrawal methods
Bank transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
e-wallets
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Payment cards
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Research sources
Licenses and regulators
FSCA
49128
Last verified: Not shown
Type: Financial Services Provider and Crypto Asset Services Provider
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
5.0/10 · 35%Official licensing evidence was reviewed.
Security and track record
2.5/10 · 20%Evidence was limited to reviewed official sources.
Trading conditions
7.5/10 · 15%Official trading-condition evidence was reviewed.
Company transparency
7.5/10 · 10%Official company disclosures were reviewed.
Service quality
5.0/10 · 10%No verified service-quality dataset was inspected.
Verified user reviews
0.0/10 · 10%No verified-review dataset was inspected.
Profile update history
Broker profile was published.
2026-07-20
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.