Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Trade Capital Market
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://tradecapitalmarketco.com/
Website
Rating Index
Contact
+61 0493 516 132
http://tradecapitalmarketco.com/
Suite 305 Griffith corporate Centre Kingstown Saint Vincent and the Grenadines
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Trade Capital Market LLC
Email
info@tradecapitalmarketco.com
Contact Number
+610493516132
Company Website
Verified Site
Relationship Map
Related Companies
Employees
Comment
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Official Website
Verified Site
tradecapitalmarketco.com
66.235.200.251Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
TRADE CAPITAL MARKET LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.12043689
Est. Date
SourceOfficial Statement
Employees
IMTHIYAZ AHMED
India
Director
Appointment Date
Status
Current Employee
TRADE CAPITAL MARKET LIMITED(United Kingdom)
BINDU DEVI CHETRI
Nepal
Director
Appointment Date
Status
Current Employee
TRADE CAPITAL MARKET LIMITED(United Kingdom)
SYED MOHAMED RAFI
Secretary
Appointment Date
Status
Current Employee
TRADE CAPITAL MARKET LIMITED(United Kingdom)
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