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TCR -

Score

1.79 /10
Danger

TCR

Cyprus

10-15 years

Regulated in Cyprus

Straight Through Processing (STP)

Suspicious Scope of Business

High potential risk

http://tcr-int.com

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Time Machine
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Score

Regulatory Index5.50

Business Index8.10

Risk Management Index0.00

Software Index4.95

License Index0.00

Time Machine
Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

T.C.R. International Limited

Company Abbreviation

TCR

Platform registered country and region

Cyprus

Company website

Linkedin

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-06-29
  • The number of this brokers's negative field survey reviews has reached 2. Please be aware of the risk and the potential scam!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Survey

Danger

TCR

Cyprus

WikiFX Verification

TCR · Company summary
TCR Review Summary
Founded2015
Registered Country/RegionCyprus
RegulationCySEC
ServicesDepositary Services, Fund Management, Brokerage Services, Fund Administration, Fund Setup and Registration, Portfolio Management, Investment Advisory, Safekeeping & Custody Services, Reception & Transmission of Orders, Execution of Orders on Behalf of Clients
Customer SupportContact form
Tel: +357 22 866 200
Fax: +357 22 866 230
Email: info@tcr-int.com
Linkedin
Address: 47, Agiou Georgiou, 2nd Floor, Latsia, 2224, Nicosia, Cyprus

TCR Information

TCR is a regulated service provider of premier brokerage and financial services, which was founded in Cyprus in 2015. It offers Depositary Services, Fund Management, Brokerage Services, Fund Administration, Fund Setup and Registration, Portfolio Management, Investment Advisory, Safekeeping & Custody Services, Reception & Transmission of Orders and Execution of Orders on Behalf of Clients.

TCR's homepage

Pros and Cons

Pros Cons
Regulated by CySECUnclear fee structure
Long operation timeNo info on deposit and withdrawal
Various financial services offered

Is TCR Legit?

Yes. TCR is licensed by CySEC to offer services. Its license number is 3011101037679. The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity.

Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
Cyprus
Cyprus Securities and Exchange Commission (CySEC)RegulatedT.C.R. International LtdStraight Through Processing (STP)237/14
Regulated by CySEC
Domain information

Services

Services Supported
Depositary Services✔
Fund Management✔
Brokerage Services✔
Fund Administration✔
Fund Setup and Registration✔
Portfolio Management✔
Investment Advisory✔
Safekeeping & Custody Services✔
Reception & Transmission of Orders✔
Execution of Orders on Behalf of Clients✔
Services

News

ExposureTCR Under Investigation for Money Laundering

TCR International Limited, a Cyprus-based wealth management firm, is under investigation by French authorities over alleged suspicious transactions, raising significant concerns regarding its financial activities and compliance standards.

WikiFX
2024-01-02 15:59
TCR Under Investigation for Money Laundering
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User Reviews

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User comment

3

Comments

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Xtrade
more than one year
Their spreads are worse than they claim... Competitors offer much better spreads, with major currency pairs at 0.5, and no commissions. Website spreads at 1.2 and trading account spreads at 2.1. Terrible!!! The worst commission is $5 per round turn.
Their spreads are worse than they claim... Competitors offer much better spreads, with major currency pairs at 0.5, and no commissions. Website spreads at 1.2 and trading account spreads at 2.1. Terrible!!! The worst commission is $5 per round turn.
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2024-03-26 14:53
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Carl Tane
more than one year
TCR is a trading firm I used to trade with a long time ago. I was impressed by their professional customer service and transparent trading environment. I particularly appreciate the help provided by a customer service representative named Albert who assisted me with many of my trading issues. Thank you, you are a kind guy.
TCR is a trading firm I used to trade with a long time ago. I was impressed by their professional customer service and transparent trading environment. I particularly appreciate the help provided by a customer service representative named Albert who assisted me with many of my trading issues. Thank you, you are a kind guy.
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2023-03-29 09:58
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