Warning: Is Touchstone Markets a Scam?

Is Touchstone Markets (touchstonemarkets.com) a Scam?

Be careful of Touchstone Markets (touchstonemarkets.com); it displays several characteristics of a scam.

We found that it is located at 71-75 Shelton Street Covent Garden London WC2H 9JQ UNITED KINGDOM, the phone number is '+601139157465, and the support email is info@touchstonemarkets.com.

Touchstone Markets presents itself as a financial platform, but it appears currently illegal by any major commission, such as the FCA or SEC.

Scammed by Touchstone Markets?

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Regulatory Check: Touchstone Markets

Touchstone Markets runs without supervision.

Trading with unregulated firms is very unsafe. Real firms are must be registered with agencies like the FINRA or FCA for your protection.

Touchstone Markets lacks this protection. As a result, there is no legal recourse if they keep your money. Many investment fraud involve unregulated entities, and recovering funds from them is hard without professional help.

For instance, in the UK, unlicensed firms are not covered by the Financial Ombudsman. In the US, they are not part of SIPC, so your money is completely exposed.

Common Scam Tactics

Investment fraud is evolving. Scammers use social engineering to steal wealth. Here are typical tactics used by sites similar to Touchstone Markets (touchstonemarkets.com).

The "Romance" Trap

"Pig Butchering" is a brutal tactic where scammers groom victims over weeks. They fake a relationship online. Once trust is built, they introduce a "lucrative" crypto opportunity. It is a lie to lure you onto a scam site like Touchstone Markets.

Rigged Platforms

Fraudsters create websites that look exactly like legit trading apps. You see graphs and balances that go up. But it is a simulation. The broker controls the prices to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.

Red Flags

• Cold Calling: They call you from "brokers" you don't know.
• Unregulated: The company lacks authorization.
• Guaranteed Profits: They promise huge profits with no risk.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" pressure you to deposit more.

Do not trust fake reviews. Fraudulent brokers often post their own 5-star reviews to look legitimate.

Final Thoughts

Our verdict is to avoid Touchstone Markets. It appears to be a fraud. Save your funds and use a licensed broker. Avoid touchstonemarkets.com at all costs.