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TCM -

Score

1.52 /10
Danger

TCM

Belize

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://tradecapitalmarket.com

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.10

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Trade Capital Market Ltd.

Company Abbreviation

TCM

Platform registered country and region

Belize

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-12-21
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose

News

News"My account was disabled by Broker" ~ Victim said in his complaint against TCM broker

A User from India complaint against TCM broker on 26 April, 2023. User shared his incident on Wikifx. Victim says that he opened his account on TCM Broker through TCM's Agent on 27/02/2023.

WikiFX
2023-05-02 20:00
"My account was disabled by Broker" ~ Victim said in his complaint against TCM broker
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User Reviews

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User comment

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Comments

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覃园园
more than one year
The minimum deposit amount is just 10 dollars and the leverage is up to 1:1000. YOU can invest with good terms and conditions BUT WITHDRAWS come with STRINGS like depositing so much to withdraw. THINK TWICE AND INVESTIGATE from them if they don't tell you about it then SHARE WASTE OF TIME AND RESOURCES.
The minimum deposit amount is just 10 dollars and the leverage is up to 1:1000. YOU can invest with good terms and conditions BUT WITHDRAWS come with STRINGS like depositing so much to withdraw. THINK TWICE AND INVESTIGATE from them if they don't tell you about it then SHARE WASTE OF TIME AND RESOURCES.
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2023-03-24 15:33
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