Verdict up front: TSA Markets (tsa-markets.com) promises a “financial experience you can trust” and access to “71,000+ instruments”. Spain’s CNMV warned about TSA-MARKETS on 14 July 2025. The current domain was registered on 13 May 2026 — ten months after the warning.
| Website | tsa-markets.com |
|---|---|
| Pitch | “Financial experience you can trust” |
| Instruments claimed | 71,000+ |
| Company, licence, address | None on the homepage |
| Warning | CNMV (Spain), 14 July 2025 |
| Domain registered | 13 May 2026 — after the warning |
Warned, then re-registered
The CNMV listed TSA-MARKETS in July 2025. The web address now in use was registered in May 2026. A domain that appears after a regulator warning, under the same name, suggests the operation simply moved and carried on.
Contacted by someone from TSA Markets?
✎ FILE A COMPLAINT ABOUT TSA MARKETS
Include the website, what you paid and any screenshots. Never send passwords or seed phrases.
71,000 instruments
Only the very largest regulated brokers offer tens of thousands of instruments, and they name their licences on every page. TSA Markets names none. A big number costs nothing to type.
‘You can trust’
“Financial experience you can trust” is the headline. Trust in finance comes from a register you can check. The only register that mentions TSA Markets is the CNMV’s warning list.
Registration first
The page pushes Registration and Log in, with Account Types and Education behind them. Expect a call from an account manager soon after signing up, asking for a first deposit.
⚠ Verified evidence
- CNMV warning about TSA-MARKETS, 14 July 2025.
- Current domain registered 13 May 2026, after the warning.
- “71,000+ instruments” claimed.
- No licence named.
How to check
Search the firm’s exact name and web address on the register of the regulator in your own country, and on IOSCO’s I-SCAN list. A real broker shows a licence number you can look up in under a minute.
What to do if you paid TSA Markets
- Stop sending money — no “tax”, “release fee” or “upgrade” will unlock a withdrawal.
- Keep every record: receipts, wallet addresses, emails and chat screenshots.
- Call your bank or card issuer today and ask about a chargeback or recall.
- Report it to the regulator that issued the warning and to your local police.
- Ignore anyone who offers to recover the money for an upfront fee.
The verdict: TSA Markets moved to a new address after a regulator warning and kept asking for trust. Do not deposit.
Tell us what happened with TSA Markets
✎ FILE A COMPLAINT ABOUT TSA MARKETS
Include the website, what you paid and any screenshots. Never send passwords or seed phrases.
Sources, checked 3 October 2026: CNMV (Spain) warning via IOSCO I-SCAN (14 July 2025) · RDAP registration record for tsa-markets.com · the live page at tsa-markets.com, read in full. A regulator warning is not a court ruling. Educational content — not financial advice.
