Score
Trade Capital Markets
https://www.tradecapitalmarkets.com/en
Website
Rating Index
Influence
Influence
D
Influence Index NO.1
Contact
Forex License 1
Single Core
1G
40G
1M*ADSL
- The South Africa FSCA license (License No. 47857) claimed by the broker has not been verified. Please be aware of the risks!
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Verified Site
tradecapitalmarkets.com
162.13.209.4Server LocationUnited Kingdom
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ
Director
Appointment Date
Status
Current Employee
TRADE CAPITAL MARKETS (TCM) LTD(Cyprus)
MARK LAUTERSTEIN
Director
Appointment Date
Status
Current Employee
TRADE CAPITAL MARKETS (TCM) LTD(Cyprus)
ΑΧΙΛΛΕΑΣ ΠΕΛΕΚΑΝΟΣ
Director
Appointment Date
Status
Current Employee
TRADE CAPITAL MARKETS (TCM) LTD(Cyprus)
Company Profile
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.

Company Profile
- 10-15 years
- Regulated in Cyprus
- Market Making License (MM)
- Suspicious Operational Region
- Medium Risk
Wiki Q&A
Is Trade Capital Markets safe and reliable?
Trade Capital Markets holds a valid CySEC license (Market Making, No. 227/14), which provides a regulated framework. However, its WikiFX score of 5.65 reflects a mixed profile, with an unverified FSCA registration and user reports of withdrawal difficulties. Overall, it exhibits a regulated but cautious standing.
Is Trade Capital Markets regulated?
Yes, Trade Capital Markets is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 227/14, holding a Market Making License. Additionally, it claims a South African FSCA license (number 47857), but that license remains unverified according to WikiFX data.
What is the minimum deposit of Trade Capital Markets?
The minimum deposit requirement for Trade Capital Markets is not explicitly listed on its official website or public records.
Does Trade Capital Markets support MT4 or MT5?
Trade Capital Markets supports the MT5 trading platform, as noted in user feedback. No information regarding MT4 availability is currently available.
User Comments5

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FX8831647032
Hong Kong
Do not be cheated
Exposure
+95798
Hong Kong
Can't withdraw funds at all. How can I get my principal. These two people cheat us.
Exposure
( ・᷅ὢ・᷄ )Amy
Hong Kong
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