Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TCM

Belize Belize | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://tradecapitalmarket.com/

Website

Rating Index

Contact

+1 8574444453
https://tradecapitalmarket.com/
New Horizon Building, Philip S.W, Belize City, Belize.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Belize
Operating Period
5-10 years
Company Name
Trade Capital Market Ltd.
Email
support@tradecapitalmarket.com
Contact Number
+1 8574444453
Account Info
Verified Site
About Us
News
Wiki Q&A
Comment

Users who viewed TCM also viewed..

VT Markets

VT Markets

8.68
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
VT Markets
VT Markets
Score
8.68
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
CPT Markets

CPT Markets

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
STARTRADER

STARTRADER

8.57
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.57
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
TMGM

TMGM

8.55
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • tradecapitalmarket.com
    182.50.132.41
    Server Location
    Singapore Singapore
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Trade Capital Market Ltd. (TCM) is a broker that has been operational for 5-10 years and is registered in Belize. Its business scope is listed as 'Suspicious Scope of Business.' The broker holds no valid, authoritative forex trading licenses from major global regulators. Public exposure highlights issues regarding fund withdrawals and account management, with user reports detailing difficulties in processing withdrawals. The WikiFX overall score of 1.53 reflects significant concerns about its operational structure. The broker offers a tiered account system with a very low minimum entry point of $10 on its 'SOLO' account and leverage up to 1:1000, features often associated with high-risk trading environments. Given its offshore registration, absence of credible financial oversight, and user-reported transactional issues, engaging with this entity carries a substantially elevated level of risk. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-08)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

"My account was disabled by Broker" ~ Victim said in his complaint against TCM broker

News "My account was disabled by Broker" ~ Victim said in his complaint against TCM broker

A User from India complaint against TCM broker on 26 April, 2023. User shared his incident on Wikifx. Victim says that he opened his account on TCM Broker through TCM's Agent on 27/02/2023.

Write a Review
2
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com