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TCR -

Score

1.79 /10
Danger

TCR

Cyprus

10-15 years

Regulated in Cyprus

Straight Through Processing(STP)

Suspicious Scope of Business

High potential risk

http://tcr-int.com

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Exposure

Time Machine
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Score

Regulatory Index5.50

Business Index8.10

Risk Management Index0.00

Software Index4.95

License Index0.00

Time Machine
Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

T.C.R. International Limited

Company Abbreviation

TCR

Platform registered country and region

Cyprus

Company website

Linkedin

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-01-27
  • The number of this brokers's negative field survey reviews has reached 2. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

TCR

Cyprus

WikiFX Verification

TCR · Company summary
TCR Review Summary
Founded2015-11-17
Registered Country/RegionCyprus
RegulationUnregulated
Services Portfolio Management/Funds Services/Investment Advisory/Brokerage Services/Safekeeping & Custody Services
Customer SupportEmail: info@tcr-int.com
Phone: +357 22 866 200
FAX(24 HOURS): +357 22 866 230
Social Media: LinkedIn

TCR Information

TCR is a financial services provider that offers customized solutions to institutional and individual clients, including wealth managers, independent financial advisors, and high-net-worth individuals. It also provides various client solutions related to funds, covering fund establishment and registration, depository services, fund management, and brokerage services.

TCR Information

Is TCR Legit?

WOCOM is authorized and regulated by the Cyprus Securities and Exchange Commission(CYSEC) on Straight Through Processing(STP) under license No.237/14, making it safer than the regulated company.

Is TCR Legit?
Is TCR Legit?

What services does TCR provide?

TCR provides various services to individuals and businesses including safekeeping and custody, brokerage services, investment advisory, portfolio management, and more.

Customer Support Options

Customers can get in touch with TCR by Email, Phone, and FAX(24 HOURS). The EU desk is open from 8:30 – 17:30 GMT+3 and the US desk is open from 13:00 – 02:00 GMT+3.

Contact Options Details
Email info@tcr-int.com
Phone +357 22 866 200
FAX (24 HOURS)+357 22 866 230
Social MediaLinkedIn
Supported Language English
Website Language English
Physical Address T.C.R. International Ltd. 47, Agiou Georgiou, 2nd Floor, Latsia, 2224, Nicosia, Cyprus

News

ExposureTCR Under Investigation for Money Laundering

TCR International Limited, a Cyprus-based wealth management firm, is under investigation by French authorities over alleged suspicious transactions, raising significant concerns regarding its financial activities and compliance standards.

WikiFX
2024-01-02 15:59
TCR Under Investigation for Money Laundering
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User Reviews

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User comment

3

Comments

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Xtrade
more than one year
Their spreads are worse than they claim... Competitors offer much better spreads, with major currency pairs at 0.5, and no commissions. Website spreads at 1.2 and trading account spreads at 2.1. Terrible!!! The worst commission is $5 per round turn.
Their spreads are worse than they claim... Competitors offer much better spreads, with major currency pairs at 0.5, and no commissions. Website spreads at 1.2 and trading account spreads at 2.1. Terrible!!! The worst commission is $5 per round turn.
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2024-03-26 14:53
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Carl Tane
more than one year
TCR is a trading firm I used to trade with a long time ago. I was impressed by their professional customer service and transparent trading environment. I particularly appreciate the help provided by a customer service representative named Albert who assisted me with many of my trading issues. Thank you, you are a kind guy.
TCR is a trading firm I used to trade with a long time ago. I was impressed by their professional customer service and transparent trading environment. I particularly appreciate the help provided by a customer service representative named Albert who assisted me with many of my trading issues. Thank you, you are a kind guy.
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2023-03-29 09:58
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