A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.
| Factor | Score | Weight |
|---|---|---|
| Regulation & licensing | 85 | 35% |
| Company age | 45 | 15% |
| Clone / impersonation | 0 | 12% |
| Withdrawal & exposure complaints | 0 | 12% |
| Offshore registration | 10 | 8% |
| Transparency (site/info/social) | 25 | 10% |
Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.
| Account | Max leverage | Min. deposit | Min. spread | Commission | EA |
|---|---|---|---|---|---|
| Gold | 1:400 | $25,000 | from 0.8 | $25,000 | ✓ |
| Bronze | 1:200 | $250 | from 2.2 | -- | ✓ |
| Silver | 1:200 | $10,000 | from 1.8 | -- | ✓ |
| Platinum | 1:400 | $100,000 | from 0.8 | -- | ✓ |
Across 4 recent Trustpilot reviews, 0% are 1–2 star.
0TMi Markets is a forex and CFD broker based in United Kingdom, with records dating to 2023-07-31. Critically, we could not verify any active forex-trading license for this broker.
FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.
Overview compiled by FXCanary from regulatory records and public data. full TMi Markets review