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/10

Trade Capital Markets

Cyprus Cyprus | 10-15 years |
Regulated in Cyprus | Market Making License (MM) | Suspicious Operational Region | Medium Risk

https://www.tradecapitalmarkets.com/en

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Ukraine Ukraine 2.66
Surpassed 56.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+357 22 030446
https://www.tradecapitalmarkets.com/en
148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus

license Forex License 1

risk
VPS Standard
No Broker Account Restrictions

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
  • The South Africa FSCA license (License No. 47857) claimed by the broker has not been verified. Please be aware of the risks!
2

Basic Information

Registered Region
Cyprus
Operating Period
10-15 years
Company Name
Trade Capital Markets (TCM) Limited
Abbreviation
Trade Capital Markets
Employees
--
Email
info@tradecapitalmarkets.com
Contact Number
+35722030446
Address
148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus
Business Region
Verified Site
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Wiki Q&A
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Official Website

Verified Site

  • tradecapitalmarkets.com
    162.13.209.4
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Trade Capital Markets

Related Companies

TRADE CAPITAL MARKETS (TCM) LTD
Cyprus
TRADE CAPITAL MARKETS (TCM) LTD
Active
Cyprus
Registration No. HE324232
Est. Date
Source Official Statement

Company Profile

Company Profile

Review 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

Company Profile

  • 10-15 years
  • Regulated in Cyprus
  • Market Making License (MM)
  • Suspicious Operational Region
  • Medium Risk

Wiki Q&A

What is the regulatory status and risk profile of Trade Capital Markets?

Trade Capital Markets (TCM) Limited operates with a mixed regulatory profile. It holds a valid primary license (227/14) as a Market Maker from the Cyprus Securities and Exchange Commission (CYSEC), providing a regulated framework for its European operations. However, it also holds an unverified license claim from South Africa's Financial Sector Conduct Authority (FSCA), which has not been substantiated and creates an element of uncertainty. This combination results in an elevated risk profile that necessitates careful evaluation. According to WikiFX data, the broker's overall reliability score is 5.65, with its business operations and risk control assessments being notably stronger than its software and license evaluations.

04-02
United States

Is Trade Capital Markets suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose Trade Capital Markets or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with Trade Capital Markets?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

5h

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

Apakah dana masih dapat dipulihkan setelah terjadi penipuan investasi?

Pemulihan dana setelah terjadi penipuan investasi dapat menjadi proses yang sulit, namun tindakan cepat dapat membantu mengurangi potensi kerugian. Disarankan untuk menyimpan catatan transaksi dan komunikasi, menghubungi pihak bank untuk mencoba menghentikan atau membekukan pembayaran, serta melaporkan kejadian kepada otoritas setempat. Investor juga dapat menggunakan kanal pengaduan di WikiFX untuk meningkatkan visibilitas kasus.

5h

Apa itu WikiFX dan bagaimana membantu investor?

WikiFX adalah platform pihak ketiga yang menyediakan layanan pencarian informasi broker forex serta peringatan risiko. Platform ini mengintegrasikan informasi regulasi, umpan balik pengguna, dan riwayat operasional broker, serta melakukan evaluasi melalui model multidimensi untuk membantu investor memahami kondisi broker secara lebih menyeluruh.

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