Brand Story

Trade Capital Markets (TCM) Limited provides customers with a simple transaction process. Customers can trade many financial products covering those major economic zone's overall index,which includes various indices, cryptocurrency, commodity futures, and ETFs. At Trade Capital Markets, customers can choose trading accounts which are suitable for them and beneficial for their future earnings, as well as secured trading platforms to participate in financial markets.

Building Survey

According to the regulation information, the company address of Trade Capital Markets in Cyprus is 1 Alexandrou Panagoulli Street, Novel Tower, Office 4f, CY-6057 Larnaca. The investigation staff visited the spot. 

The investigation staff arrived at Novel Tower on 1 Alexandrou Panagoulli Street, which is the landmark of Larnaca.

Exclusive

The investigation staff entered the Novel Tower and found a floor directory. From which our investigation staff learned that TCM located on the 4th floor of the building.

The investigation staff took the elevator to TCM Company office and saw the “TRADE.com” logo through the glass door. The investigation staff learned that TRADE.com is a brand operated by Trade Capital Markets (TCM) Limited.

The investigation staff rang the doorbell, the front desk staff warmly received our staff and promised to hand over the WikiFX promotional materials to their leaders. 

The investigation staff heard their marketing staff doing their daily work as telemarketing. Looking around the entire office, the investigation staff found that although the company decoration seems simple, it still seems slightly crowded with about 40 work booths.

Conclusion

Through this on-the-spot investigation by the survey team, we concluded that the real address of Trade Capital Markets in Cyprus is in accordance with its regulation address. The broker was of a certain scale and held a full license issued by CySEC.