Investment Companies

TMXC

1.7 (3 reviews)
🇪🇸 Spain
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1.7
3 reviews
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About TMXC

TMXC has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Beware - This company is not legitimate

O
Olivia D.
2 months ago

I want to warn everyone about TMXC. They have been flagged by Comisión Nacional del Mercado de Valores as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Initially responsive customer service

Cons: Lost entire investment|Reported to authorities|Unresponsive

Check regulatory status before investing

R
Robert O.
4 months ago

For anyone considering TMXC, please be aware that this company has been flagged by Comisión Nacional del Mercado de Valores. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Proceed with extreme caution

J
Jessica B.
5 months ago

Several red flags with TMXC: (1) They promise unrealistically high returns, (2) They're not registered with Comisión Nacional del Mercado de Valores, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Not registered with regulators|Unrealistic promises