All results

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors

Trmzone Review: A Closer Look at an Unregulated Broker Scam

Trmzone Review

It’s always wise to make informed decisions before investing your money. In this Trmzone review, we delve into the legitimacy of this brokerage and highlight crucial information every investor should know. It’s essential to approach such platforms with skepticism as Trmzone operates without a license. The Bank of Russia’s blacklist of suspicious brokers for 2022 serves as a warning. Let’s explore why TRMZONE Capital made it onto this list. 

General information
Regulation status: Unregulated Broker
Warnings from Financial Regulators: Yes, the Bank of Russia and ASF, The Financial Supervisory Authority from Romania
Website link:,

Active since 2022
Registered in Marshall Islands and SVG
Contact info: Company Address: 
  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands
  • Beachmont Business Centre, Suite 205, Kingstown, St. Vincent, and the Grenadines

 Phone at +441163000121 or email at [email protected].

Trading platforms: N/A
The majority of clients are from: Sweden 




Customer support: [email protected]  (they claim to offer 24/7 support)
Compensation fund: No 

Trmzone Legitimacy: Broker Operates Without a License

TRMZone scammer review

Trmzone is an online trading broker owned by Mars Ltd. This company finds its headquarters in two diverse locations: 

  1. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, in the Marshall Islands, and 
  2. Beachmont Business Centre, Suite 205, Kingstown, St. Vincent, and the Grenadines.

The first concern with the Trmzone scam is its lack of regulation. If you’re considering opening an account with the scam, think again. This broker operates without regulation, lacking the licenses to provide financial services in any country. Unregulated brokers like TrmZone or Globe Invest Hub are not overseen by any government bodies. This makes them highly unreliable and risky.

Warnings from the Financial Authorities

The Bank of Russia has created a blacklist of suspicious brokers for 2022. Keep in mind that the list was updated on June 03, 2023. TRMZONE Capital (, was added to the list in March 2023.

Additionally, the company has received a cautionary note from ASF (Autoritatea de Supraveghere Financiară), the Financial Supervisory Authority of Romania. Their warning says: The entity MARS LTD is not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law No. 126/2018 regarding financial instruments. 

Keep in mind, there is a trio of cloned websites. TRMZONE has three intriguing websites – two clones and one exclusively for registration. However, there is a twist: all three sites have been blocked inside Russia by Roskomnadzor.

Trmzone Trading Assets Available

Apart from concerns about legitimacy, we should evaluate Trmzone’s trading assets. Investors have different preferences and risk tolerances, so evaluating asset variety and availability is essential.

Trmzone provides CFD and Forex trading, along with crypto pairs, precious metals, commodities, and indices. Their asset selection is diverse as you can see. However, it’s essential to remember that they, like GlobeSignals, are not regulated. Keep that in mind when you explore their options.

Trading Platforms Offered by Trmzone Scam 

A good trading platform can make a big difference in our investing journey. We explored Trmzone’s platforms to see their strengths and weaknesses. Yet, we couldn’t find many details about them.

We tried reaching out to Trmzone’s customer support team to learn more about their platform, but we haven’t received a response yet. Don’t worry, we won’t give up. We’ll keep searching for information from other sources.

The right trading platform can be a game-changer, so we’ll take our time to carefully check out Trmzone’s features and how easy it is to use. We want to make sure it suits our needs and gives us a smooth trading experience. 

MT4 and MT5

Forex traders commonly use MetaTrader 4 (MT4) or MetaTrader 5 (MT5) to trade. MT4 is known for its outstanding interface and ample range of technical indicators, making it ideal for beginner traders. 

On the other hand, MT5 offers more advanced features, allowing users to access a broader selection of financial instruments, including stocks and commodities. Both platforms offer automated trading capabilities, enabling traders to use expert advisors (EAs) for automated strategies. Namely, choosing between MT4 and MT5 depends on your characteristic trading needs and preferences.

Trmzone: Trading Environment

Now, what about the Trmzone account types? Trmzone includes a diverse range of account types, each accompanied by its so-called benefits. However, it is essential to approach these offerings with a critical eye. Let’s take a closer look at each account type to gain a deeper understanding of their true value. We can make informed decisions about which account offers what by examining the details. 

Mini Account – Up to 1 BTC Minimum Deposit

  • Leverage: 1:200
  • Up to 25% margin loan
  • Daily news
  • Weekly market review
  • Account manager
  • Weekly live stream
  • Trading webinar

Silver Account – Up to 3 BTC Minimum Deposit

  • Leverage: 1:200
  • Up to 35% margin loan
  • Personal account manager
  • Daily market review
  • Daily Market Signals
  • Work with a Broker
  • In-Depth Research
  • Analyst Sessions
  • Portfolio Construction

Gold Account – Up to 7 BTC Minimum Deposit

  • Leverage: 1:200
  • Up to 50% margin loan
  • Daily market review
  • Daily Market Signals
  • Personal broker
  • Weekly live stream trading webinar
  • Daily one-on-one with an Analyst
  • In-Depth Research
  • Portfolio Construction

Diamond Account – Up to 15 BTC Minimum Deposit

  • Leverage: 1:300
  • Up to 75% margin loan
  • Daily market review
  • Personal broker
  • Weekly live stream trading webinar
  • Daily one-on-one session with top Analyst
  • Customized Education
  • Daily Market Signals
  • Invites to VIP events
  • Managed Portfolio

V.I.P Account – More Than 25 BTC Minimum Deposit

  • Leverage: 1:400
  • Up to 100% margin loan
  • Daily market review & signals
  • Unlimited access to brokers
  • Personal chief broker
  • Customized Education
  • Daily one-on-one live stream trading webinar with top analyst
  • Wealth Manager
  • Invites to VIP events
  • Managed Portfolio
  • Higher Payouts
  • Super tight spreads

While Trmzone lays out a tempting array of account features, we must question their worth. It’s crucial to assess whether these offerings are truly beneficial. They may just be enticements to lure in unsuspecting traders.

Analyzing Trmzone Withdrawal Promises

Here are all the promises they made on their website. Let’s analyze those promises.

  • Guaranteed withdrawal processing within 1 hour. How realistic is this claim? Withdrawal processing can be a complex and time-consuming process. So, guaranteed one-hour processing raises eyebrows.
  • Non-stop trading, even over weekends. Trading around the clock may sound appealing, but it also raises concerns about the potential risks of constant market exposure.
  • 100% secured trading with full data protection. Can Trmzone truly guarantee complete security and data protection? Skepticism is warranted when it comes to such bold claims.
  • Possibility to trade under experienced trader guidance. Is this guidance genuinely valuable, or is it merely a ploy to keep traders hooked?
  • More than 10,000 daily processed transactions. The volume of transactions may impress. Yet, it’s crucial to consider whether this speaks to the broker’s reliability or just indicates a high turnover rate.

It’s essential to approach Trmzone’s offerings with a critical mindset. Remember, skepticism is your best defense in the world of online trading. Sometimes promises may not always align with reality.

Customer Support

As we noted earlier, Trmzone support can be reached via email: [email protected]

They also claim to offer 24/7 customer support. 

Yet, the email address provided for contacting the broker must be non-existent. Knowing this, accessing 24/7 professional support would be challenging.

Insights from Traders

Hear what other traders have to say about Trmzone. Their reviews provide valuable insights into the broker’s performance and customer satisfaction. Get a fresh perspective from fellow traders to make informed decisions.

Sadly, Trmzone has received negative feedback on forums, especially regarding withdrawal issues. Users expressed dissatisfaction, raising concerns about potential scams. Be cautious and avoid untrustworthy platforms to protect your investments.

Long Story Short – Trmzone

All in all, Trmzone is an unregulated broker with a track record that raises significant concerns. The lack of licensing from reputable financial authorities raises many eyebrows. Moreover, the same goes for the presence of warnings in both Russia and Romania. This notably underscores the potential risks associated with this broker. Remember that online trading requires caution. 

Always verify information from multiple sources. Conduct full research, and stay vigilant to protect yourself from potential losses and unnecessary stress. Remember, knowledge is power in trading, and staying informed can mean the difference between success and disappointment. It is crucial to avoid GoldberryCo and Trmzone scams.

Want to have a reliable broker on your side? Contact us and we’ll provide you with the best brokers for your explicit needs.

FAQ Section

Is Trmzone Regulated Broker?

No, the scam is a fully unregulated broker.

How To Contact Trmzone?

You can contact them by phone at +441163000121 or by email at [email protected].

How Long Does It Take To Withdraw Money From Trmzone?

They have some unrealistic claims. They say Trmzone withdrawals are processed within 1 hour. We doubt that claim.

Content navigation