Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

Trade Capital Markets

Cyprus | 10-15 years |

Regulated in Cyprus | Market Making License (MM) | Suspicious Scope of Business | Medium potential risk

https://www.tradecapitalmarkets.com/en

Website

Time Machine

Rating Index

Influence

Influence index NO.1

Ukraine 2.66

Surpassed 56.50% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

+357 22 030446

https://www.tradecapitalmarkets.com/en

148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus

Forex License 1

CYSEC Regulated

Cyprus Market Making License (MM)

Licensed Entity：TRADE CAPITAL MARKETS (TCM) LTD

License No. 227/14

VPS Standard

No restriction on the broker account

Single Core

40G

1M*ADSL

Open

WikiFX Risk Alerts

2026-03-26

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

Basic Information

Registered Region

Cyprus

Operating Period

10-15 years

Company Name

Trade Capital Markets (TCM) Limited

Abbreviation

Trade Capital Markets

Company employee

Customer Service Email Address

info@tradecapitalmarkets.com

Contact Number

+35722030446

Company Website

https://www.tradecapitalmarkets.com/en

Company Address

148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus

https://www.linkedin.com/company/trade-capital-markets-ltd/about/

A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found

WikiFX Survey
Trade Capital Markets

Cyprus

WikiFX Survey
Trade Capital Markets

Cyprus

FX8831647032

Unverified

Hong Kong

Do not be cheated

Exposure

2021-02-23

+95798

Unverified

Hong Kong

Can't withdraw funds at all. How can I get my principal. These two people cheat us.

Exposure

2021-04-18

 ( ･᷅ὢ･᷄ )Amy

Unverified

Hong Kong

Polish your eyes and do not be cheated by the fraud. You should take warning from us

Exposure

2021-04-26

xukrat

Unverified

New Zealand

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.

Positive

2023-02-24

涛哥33986

Unverified

Spain

Generally speaking, I think the trading conditions provided by TCM are very attractive, such as low margins and high leverage, MT5, demo account, a variety of trading instruments... But the regulatory license interface does not seem very reliable, I decided don't take this risk.

Neutral

2022-11-25

Biz Area

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Employees

Company Summary

Wiki Q&A

Comment

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Details

Official Website

Website

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

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Trade Capital Markets

Clones

Unverified

Related Companies

TRADE CAPITAL MARKETS (TCM) LTD(Cyprus)

Active

Cyprus

Registration No.HE324232

Established2013-08-05

Related sourcesWebsite Announcement

Employees

ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ

Director

Start date

Status

Employed

TRADE CAPITAL MARKETS (TCM) LTD(Cyprus)

MARK LAUTERSTEIN

Director

Start date

Status

Employed

TRADE CAPITAL MARKETS (TCM) LTD(Cyprus)

ΑΧΙΛΛΕΑΣ ΠΕΛΕΚΑΝΟΣ

Director

Start date

Status

Employed

TRADE CAPITAL MARKETS (TCM) LTD(Cyprus)

Company Profile

Review summary

TCM Review Summary
Founded	2019
Registered Country/Region	Cyprus
Regulation	CYSEC (Regulated), FSCA (Suspicious Clone)
Market Instruments	CFDs
Demo Account	❌
Leverage	/
Spread	/
Trading Platform	/
Minimum Deposit	/
Customer Support	Phone: +357 22 030446
	Email: info@tradecapitalmarkets.com
	Company Address:148 Strovolos Avenue, 1st floor,CY 2048, Nicosia, Cyprus
	Social Media: LinkedIn
Regional restrictions	Japan, 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.

Pros and Cons

Pros	Cons
Regulated by CYSEC	Suspicious Clone FSCA License
Multiple contact channels	Regional 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 Country	Regulated Authority	Regulatory Status	Regulated Entity	License Type	License Number
	Cyprus Securities and Exchange Commission (CySEC)	Regulated	Trade Capital Markets (TCM) Ltd	Market Maker (MM)	227/14
	Financial Sector Conduct Authority (FSCA)	Suspicious Clone	TRADE CAPITAL MARKETS (TCM) LTD	Financial Service Corporate	47857

WikiFX Field Survey

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

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.

Keywords

10-15 years
Regulated in Cyprus
Market Making License (MM)
Suspicious Scope of Business
Medium potential 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.

Yesterday 03:15

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.

Yesterday 03:15

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.

Yesterday 03:15

United States