TOMAR INVERSIONES S.A.
Primary
AR
Registration not shown
← Broker directory
1 entity
unverified
unverified
Broker profile
TM
TM Inversiones Review: Is It Legit and Regulated?
TOMAR INVERSIONES S.A.
AR
Operating period unverified
AKA Tomar Inversiones
FindMyFX score
high risk4.0/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-27
Contact & regulation
- Official website
- tminversiones.com.ar
- Address
- Florida 375, Piso 3, Oficina D, Ciudad Autónoma de Buenos Aires, Argentina
- Contact
- 011-5258-8210
- Primary license
- CNV · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is TM Inversiones legit and regulated?
FindMyFX has license records for TM Inversiones, 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
TM Inversiones is the brand used by Tomar Inversiones S.A., an Argentine capital-markets intermediary that publishes CNV registration 568 and market memberships. Its official pages describe online access to securities and Matba Rofex futures products.
Professional broker overview
FindMyFX editorial summary
TM Inversiones identifies Tomar Inversiones S.A. as CNV-registered ALyC Propio No. 568 and publishes market-membership references, an online platform, and futures services. Official market pages include USD futures and options among available derivatives. A CNV final resolution dated 10 December 2025 imposed a joint ARS 25,000,000 fine for established infringements while absolving the firm and relevant officers of other charges.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The CNV resolution is a material enforcement event and should be reviewed by FindMyFX staff together with the firm's current registration and any appeal or finality information.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Exchange-traded securities and futures brokerage through Argentine market infrastructure identified by the firm.
- Support hours
- Not verified
Documented advantages
- The official website publishes the legal entity, CNV registration number, market references, office address, phone, online platform, and futures service.
Documented limitations
- A 2025 CNV final resolution imposed a joint ARS 25,000,000 fine for established rule infringements; normalized spread, deposit, and leverage fields were not established.
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.
Markets and instruments
Futures
unverified
Securities
unverified
USD futures and options
unverified
Deposit and withdrawal methods
Bank deposit
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Bank transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Cheque
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Additional broker contacts
Office address
Florida 375, Piso 3, Oficina D, Ciudad Autónoma de Buenos Aires, Argentina
Research sources
TM Inversiones Official Website
TM Inversiones
unverified
Investment Products
TM Inversiones
unverified
Frequently Asked Questions
TM Inversiones
unverified
Futures and Options on US Dollar
Matba Rofex
unverified
DMA Members
A3 Mercados
unverified
CNV Final Resolution - Tomar Inversiones S.A.
Comisión Nacional de Valores
unverified
Licenses and regulators
CNV
568
Last verified: Not shown
Type: Agente de Liquidación y Compensación Propio
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
CNV fine for established agent-rule infringements
medium · draftA CNV final resolution dated 10 December 2025 imposed a joint ARS 25,000,000 fine on Tomar Inversiones S.A. and relevant officers for established infringements of Article 11 and related statutory duties. The same resolution absolved them of other charges and did not state a license revocation.
Score components
Regulation and licenses
5.0/10 · 35%The broker publishes CNV registration 568 and appears on a current A3 market-member page, but an exact CNV register entry was not independently opened.
Security and track record
2.5/10 · 20%Current market participation was found, but a 2025 CNV final resolution imposed a material fine for established infringements.
Trading conditions
5.0/10 · 15%Products, a no-minimum starting statement, funding methods, and an online platform are documented; normalized spread and leverage fields are absent.
Company transparency
7.5/10 · 10%The legal entity, CNV registration, memberships, address, phone, products, and platform are publicly disclosed.
Service quality
2.5/10 · 10%Official phone and online-service information are available, but no verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was used.
Profile update history
Broker profile was published.
2026-07-25
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.