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Forensic review · October 2026

tms.pl Review — Is tms.pl a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. tms.pl is the Trustpilot file at tms.pl. TMS Brokers the KNF firm is named only in this block. The notices are written once, in the block below. If you paid tms.pl, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsA reviewer says $1,500 sat, then the account was deleted
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: TMS Brokers at www.tms.pl is rated Poor at 2.5 / 5 from 5 reviews. Claimed June 2026. Trustpilot prints a paid subscription on the card.
  • Trustpilot review, 1 April 2023: They still didnt gave me my $1500 and they deleted my account after tons of mails I sent them. The $1,500 figure is the reviewer's.
  • Trustpilot review, 21 March 2023: I'm an Oanda customer that was migrated to TMS brokers in Poland. Since this move I cannot reach my account, cannot make any trades, they do not answer to the chat, mail. tried to make a widthdrawal but the site is not reconizeing my accounts. That is the reviewer's allegation.
  • A note that names Luth Wrens is a second pitch. It is not treated here as a confirmed payout. This page is tms.pl.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an OANDA book moved onto tms.pl
  • a TMS login that no longer opens
  • a $1,500 cash-out that then deletes the account
FAQ

Frequently asked questions

Can you close my tms.pl account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at tms.pl. We cannot confirm a balance, close an account, or phone you as tms.pl.

tms.pl says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.