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Trade Capital Markets -

Score

6.49 /10
Average

Trade Capital Markets

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

Influence

D

Add brokers

Comparison

Quantity 3

Exposure

Time Machine
Website

Score

Regulatory Index4.94

Business Index8.15

Risk Management Index8.90

Software Index9.36

License Index4.94

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

Trade Capital Markets (TCM) Limited

Company Abbreviation

Trade Capital Markets

Platform registered country and region

Cyprus

Company website

Linkedin

Company summary

Pyramid scheme complaint

Expose

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WikiFX Risk Alerts
Previous Detection : 2025-09-15
  • The broker's claimed South AfricaFSCA regulation (Regulation Number: 47857) has not been verified. Please be alert to the risks!

WikiFX Survey

Trade Capital Markets

Cyprus

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Trade Capital Markets · 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

User Reviews

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User comment

4

Comments

Write a review

xukrat
more than one year
TCM is a complete liar. They say that the platform is almost perfect before you deposit, use all kinds of words to trick you, and ignore you and your withdrawal request after you deposit.
TCM is a complete liar. They say that the platform is almost perfect before you deposit, use all kinds of words to trick you, and ignore you and your withdrawal request after you deposit.
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2023-02-24 10:48
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涛哥33986
more than one year
En términos generales, creo que las condiciones comerciales proporcionadas por TCM son muy atractivas, como márgenes bajos y alto apalancamiento., MT5, cuenta demo, una variedad de instrumentos comerciales... Pero la interfaz de la licencia regulatoria no parece muy confiable, decidí no correr este riesgo.
En términos generales, creo que las condiciones comerciales proporcionadas por TCM son muy atractivas, como márgenes bajos y alto apalancamiento., MT5, cuenta demo, una variedad de instrumentos comerciales... Pero la interfaz de la licencia regulatoria no parece muy confiable, decidí no correr este riesgo.
Translate to English
2022-11-25 17:30
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