Company Profile
| 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.
FX8831647032
Hong Kong China
Do not be cheated
Exposure
+95798
Hong Kong China
Can't withdraw funds at all. How can I get my principal. These two people cheat us.
Exposure
( ･᷅ὢ･᷄ )Amy
Hong Kong China
Polish your eyes and do not be cheated by the fraud. You should take warning from us
Exposure
xukrat
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
涛哥33986
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