It’s time to take a closer look at Take Profit Markets Finance — a broker that claims to “bring solutions to make life easier.” The company promises clients a full range of services, from trading and investing to wealth management and mutual funds. While it declares honesty and transparency, in reality, this scam project has only one goal: to attract as much money from traders as possible and irreversibly appropriate it. Why are we so sure? You’ll find all the details in our analysis of this platform.
Key Features
- Company Name: NICA Holding AG
- Website: https://tpm-finance.com/
- Available Contacts: [email protected]; +44499014007
- Foundation: 2025
- Services: Financial markets trading
- License: No
- Initial Deposit: $5,000
From Sign-Up to Payout
The developers of Take Profit Markets Finance’s official website clearly wanted it to resemble the page of a solid investment company. The color scheme and overall concept could have worked if the job had been completed. However, just one glance at the “About” page — where placeholder images still show dimensions instead of pictures — makes it clear that the rush to start collecting client funds overrode all common sense. We’re absolutely confident that no legitimate company would leave its website in such an unfinished state.
The site content itself also has glaring issues:
- The “Services” page lists the firm’s offerings, but it’s practically useless since there are no specifics about the markets, platforms, or asset types involved.
- Any trustworthy broker or investment company must disclose a significant amount of information, including registration details, payment systems, and financial reports. Searching for such details on this site is pointless. Yet the firm claims to operate under Swiss law, which it blatantly violates — and completely ignores.
- The Terms & Conditions mention the relationship between broker and client during “electronic trading,” but the site doesn’t contain a single word about the tools or platforms used — no trading terminals, no mobile apps, nothing. So how does the platform intend to attract clients? Do they really think empty promises about “making life easier” will be enough?
In short, we see a website that says nothing, invites users nowhere, and offers them nothing. Even calling this a scam is generous — at least seasoned scammers know their target audience. Take Profit Markets Finance appears to be run by complete amateurs. It’s a rare case of a “scammer-dilettante” — one of the few still surviving despite a lack of resources and increasing pressure from regulators and experienced market players.
The registration process confirms this impression. A user is asked to fill out just two simple forms:
- Provide an email and password.
- Enter their full name, phone number, and date of birth.
But after submitting the second form — nothing happens. No confirmation, no error messages, no feedback. The registration form simply remains on the screen, and no account is created. Is this a bug or a sneaky attempt to push users to contact support? We lean toward the former. It’s possible the client portal and trading platform aren’t even ready yet. In any case, no legitimate company would leave such a bug on its main website.
This left us somewhat disappointed, as we weren’t able to test the client area or check the deposit and withdrawal options. Considering the company doesn’t mention any payment methods on the site, we can only guess how (or if) they plan to handle non-trading operations honestly and transparently.
Our Trading Experience With Take Profit Markets Finance
We don’t know which markets or trading platforms the company uses, so we can’t even guess what their terminal might look like. The choice of trading platform depends on the target audience and market:
- MetaQuotes or TradingView software is ideal for retail Forex and CFD trading.
- Professionals working with electronic trading systems use platforms like Reuters 3000 Xtra (LSEG) or Bloomberg terminals.
- Many exchanges and brokers offer proprietary or third-party software optimized for specific trading environments.
And what does Take Profit Markets Finance offer? Once again — absolutely nothing. Not only does the broker fail to share any technical specifications about its terminal, it doesn’t even try to advertise it. That’s pretty unbelievable. The only reason we can imagine for such silence is that the company hasn’t acquired any trading software yet and simply has nothing to talk about. Once again, we’re convinced that this website was launched far too early — they invite people to register (though the form doesn’t work), but clients still can’t trade.
If we had a working account, we could at least look at the terminal (if it exists) in the client area. But all our attempts to contact support failed. Clearly, the company isn’t ready to “make our lives easier.”
However, they have published a list of account types — but the usefulness of that information is also close to zero.
The broker offers four account types:
- Classic account with a minimum deposit of $5,000.
- Silver account starting from $25,000.
- Gold account with a minimum deposit of $50,000.
- VIP account — trading conditions, including the minimum deposit, are to be discussed individually with company representatives.
That’s where the specific features of trading accounts end. No minimum or maximum trade sizes, no commission rates, no order execution terms — none of this information is provided.
What the broker did take the time to share was a list of additional options for clients. Let’s be honest — generosity is not this project’s strong suit.
For example, a trader with a Classic account — who deposits a not-so-small sum of $5,000 — is entitled to a personal analyst with one private trading session per month. They will also receive weekly market reviews and forecasts. We know dozens of companies that publish such materials publicly for free, and whose staff work daily with clients that have $5,000+ on their balance.
If you fund your account with $25,000, you’ll also get a 10% welcome bonus and a grand total of three risk-free trades. And if you go up to $50,000, you’ll be greeted with what they call incredible generosity — a 20% welcome bonus and 10 risk-free trades.
Some may say risk-free trades are a great perk, a way to multiply your deposit quickly. We might even agree — but we suggest you first read the fine print. The company’s document outlining these terms is very telling:
- The offer only applies to the first trades made after opening an account.
- The volume of a risk-free trade cannot exceed 1 standard lot.
- The offer is valid for 15 days from the account activation date, weekends included.
- The company reserves the right to disqualify any participant at any time without explanation, deny access to the offer, change its terms, or cancel the promotion altogether.
This doesn’t exactly scream transparency or trustworthiness.
As for the bonuses, we’d like to ask the company’s management — which claims to be operating under Swiss law — whether they are aware that Swiss financial regulator FINMA prohibits brokers from offering bonuses to attract or reward clients. Or are they just openly ignoring these requirements? Legitimate brokers typically don’t act like this.
The Reality Check
According to the Terms & Conditions, Take Profit Markets Finance represents the brand of the same name and claims to operate under Swiss jurisdiction. The document itself refers to a company by this name.
Naturally, we checked the Swiss business registry — but no company called Take Profit Markets Finance exists in Switzerland. There’s also no company called TPM Finance, a name used on some pages of the official website. After reading the preamble of the Terms & Conditions, we expected as much — we’ve gotten used to treating brand names as trade names, which rarely match the name of the actual legal entity behind them.
The footer of the broker’s website contains some information about the supposed managing company — including a link to its site: https://nica-holding.com/. The company is named NICA Holding AG. It is a real entity listed in the Swiss business registry.
This real company was registered on April 19, 2007, and operates in the investment sector. Its scope includes the purchase/sale and management of shares, loan provision, and real estate activities (buying, selling, managing, renting). However, it has never applied for a FINMA license and thus does not have one.
What’s interesting here is the systematic approach taken by scammers in building their “legend.” The site linked from the broker’s pages has nothing to do with the real company:
- It contains false information about NICA Holding AG’s registration and activities.
- The actual company has no subsidiaries or services like those described on the fake site.
- That fake site was launched just three weeks before the Take Profit Markets Finance website.
So the scam strategy becomes clear: first, create a fake website posing as a legitimate investment firm, then launch several sites for its alleged “subsidiaries” dealing in trading and investing. This gives the scammers multiple funnels for collecting funds — funds they never intend to return.
But something went wrong with Take Profit Markets Finance. All the services listed on the site require a financial regulator’s license, which the real company doesn’t have.
As a result, we must conclude: the broker operates without official registration, has no FINMA license or any other regulatory approval, and therefore, its entire activity (if it has even started) is illegal.
How Long Has Take Profit Markets Finance Been in the Game?
We discovered earlier that the real company was established in 2007, while the fake website claims it was registered in 2016, and presents 2011 as the founding date of the broker. These inconsistent claims don’t inspire trust, especially since we found that the domain nica-holding.com was actually created only in January 2025.
As expected, Whois records show that the broker’s primary domain — tpm-finance.com — was registered on February 13, 2025. On the very same day, another domain in the .info zone was registered — this one is used to host the broker’s email server. In other words, the platform has only existed for about two months.
This may explain the current issues with registration, the user account area, and the trading platform. But it doesn’t change our opinion: this is clearly a scam project that rushed to start collecting traders’ money. And no — the claim that Take Profit Markets Finance was created in 2011 doesn’t become any more credible because of it.
Extra Fraud Indicators
The project’s owners didn’t spare any effort — within just two months, they managed to publish 16 positive reviews of Take Profit Markets Finance on Trustpilot. You probably already understand why we’re calling these fake — 16 glowing reviews for a platform that hasn’t even started functioning yet? There’s no other explanation.
Reputable trading review platforms also noticed this. Their publications describe the problems with this so-called “company” without sugarcoating anything. They strongly advise against working with these scammers.
Is Take Profit Markets Finance the Right Fit?
Based on our review of Take Profit Markets Finance, the answer is absolutely clear: this platform was created by scammers. Are you still thinking about trading here, despite the lack of registration, licenses, a trading terminal, or any transparent conditions? We wouldn’t recommend it — because you’re likely to lose all your money.
Who could even call this shady firm Take Profit Markets Finance a broker? It’s not even clear what exactly they do – and they’re operating without registration or a license. There’s not even basic information about their services. Don’t even try signing up – I’m 100% sure this is a SCAM!