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Score

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

TCM

Cyprus | 10-15 years |
Regulated in Cyprus | Market Maker (MM) | MT4 Full License | Global Business | Suspicious Overrun | Medium potential risk

https://www.tradecapitalmarkets.com/en

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

Trade.com-Practice

Ireland
MT4
6

Influence

D

Influence index NO.1

Ukraine 2.66

MT4/5 Identification

MT4/5 Identification

Full License

6
Server Name
Trade.com-Practice MT4
Server Location Ireland

Influence

Influence

D

Influence index NO.1

Ukraine 2.66
Surpassed 65.80% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+357 22 030446
info@tradecapitalmarkets.com
https://www.tradecapitalmarkets.com/en
148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
2025-06-16
  • The South AfricaFSCA regulation (license number: 47857) claimed by this broker is suspected to be clone. Please be aware of the risk!

Basic Information

Registered Region
Cyprus
Operating Period
10-15 years
Company Name
Trade Capital Markets (TCM) Limited
Abbreviation
TCM
Company employee
--
Customer Service Email Address
info@tradecapitalmarkets.com
Contact Number
+35722030446
Company address
148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus
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Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment
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Full License MT4
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MT4 Servers
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velocityIcon
Average execution speed/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 4
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Official website

Website

tradecapitalmarkets.com
162.13.209.4
Server Location
United Kingdom
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Relevant Enterprises

TRADE CAPITAL MARKETS (TCM) LTD(Cyprus)
Active
Cyprus
Registration No. HE324232
Established 2013-08-05
Related sources Website Announcement

Company Summary

TCM Review Summary
Founded2019
Registered Country/RegionCyprus
RegulationCYSEC (Regulated), FSCA (Suspicious Clone)
Market InstrumentsCFDs
Demo Account
Leverage/
Spread/
Trading Platform/
Minimum Deposit/
Customer SupportPhone: +357 22 030446
Email: info@tradecapitalmarkets.com
Company Address:148 Strovolos Avenue, 1st floor,CY 2048, Nicosia, Cyprus
Social Media: LinkedIn
Regional restrictionsJapan, Canada, Spain, Belgium, the USA

TCM Information

TCM (Trade Capital Markets) is an online trading platform based in Cyprus. TCM asserts to provide a wide range of investment products and services in CFD trading. This platform has been regulated by the Cyprus Securities and Exchange Commission (CySEC) and the Financial Sector Conduct Authority (FSCA), but its FSCA license is suspected to be a fake clone.

TCM Information

Pros and Cons

ProsCons
Regulated by CYSECSuspicious Clone FSCA License
Multiple contact channelsRegional restrictions
Demo accounts unavailable
Unclear fee structure

Is TCM Legit?

TCM is authorized and regulated in Cyprus by the Cyprus Securities and Exchange Commission (CySEC, license number 227/14). Meanwhile, TCM holds a suspicious clone license from the Financial Sector Conduct Authority (FSCA).

Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
Cyprus Securities and Exchange Commission (CySEC)RegulatedTrade Capital Markets (TCM) LtdMarket Maker (MM)227/14
Financial Sector Conduct Authority (FSCA)Suspicious CloneTRADE CAPITAL MARKETS (TCM) LTDFinancial Service Corporate47857
TCM license
TCM license

WikiFX Field Survey

WikiFX field survey team visited TCM's address in Cyprus, and we found its physical office on site.

WikiFX Field Survey

What Can I Trade on TCM?

TCM specializes in CFD trading and claims to offer a wide range of investment products and services with the highest quality standards.

TCM products

Keywords

  • 10-15 years
  • Regulated in Cyprus
  • Market Maker (MM)
  • MT4 Full License
  • Global Business
  • Suspicious Overrun
  • Medium potential risk
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