Score

2.41 /10
Danger

Traders Trust

Suspicious Regulatory License

MT4 Full License

High potential risk

B

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Quantity 3

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Score

Regulatory Index0.00

Business Index7.49

Risk Management Index0.00

Software Index9.55

License Index0.00

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Licenses

VPS Standard
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Single Core

1G

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Broker Information

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Company Name

TTCM Traders Trust Capital Markets Limited

Company Abbreviation

Traders Trust

Platform registered country and region

Cyprus

Company website

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Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 4
Previous Detection : 2025-09-16
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The broker's claimed CyprusCYSEC regulation (Regulation Number: 107/09) has not been verified. Please be alert to the risks!

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Pyramid scheme complaint
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Scam

Is Trck Digital Asset and TTCM Traders legit?How to do with the unavailable withdrawal?Great losses!

Exposure platform:Trck Digital Asset and TTCM Traders Teacher:Gu Jianfeng,Jiang Yiyong and Qin Haiyang Product:DPC and PVC Group:Taishenbo and Jintailan Live-broadcasting room:Zhengfeng Finance Assistant:Yi Er Experience:The market of PVC has been going down since it was open at 20:00,20th,September.Actually,it was manipulated by the platform.The instructor Gu Jianfeng was the same as that in EQR,which is similar in BCC,ABF,GIT,MT and globbc(one can search it on Baidu) Foe example:The opening price of the new currency ACV of EQR on June 22nd is 3.0 yuan,currently 0.0036 yuan;The opening price of the new currency FSC of BCC on July 15th is 0.8 yuan,currently 0.0135 yuan;The opening price of the new currency ENC of ABF on July 18th is 10.0 yuan,currently 0.0011 yuan;What is the trend of TRCK digital assets?It is obvious!At present, the problem encountered in the TRCK platform is that there is no currency to be purchased, and the currency can be transferred to the legal currency but the withdrawal was unavailable.There are countless cases that the platform blocks clients’ accounts.I used to trade stock.One day,a person claimed that there were teachers who could give recommendations.With this beauty’s guide,I joined a group,in which the self-proclaimed teacher gave recommendations.Then he recommended us Trck Digital Asset and TTCM Traders platform,saying that he made lot of money on it and sending the screenshots of profits.I discounted.And he pulled someone into the group to open accounts for us.I deposited 100000 RMB the dirst time and was to buy DPC.I took what he said as gospel.Now the platform asked us to but PVC.I made a loss and wanted to give up,but the platform tried every mean to let us deposit fund.I have realized that it was a fraud.

BAILIFAYUAN
2019-10-31 14:22
Traders Trust · Company summary
Traders Trust Review Summary
Founded2014
Registered CountryCyprus
RegulationCySEC/FSA (Unverified)
Market InstrumentsCFDs, Forex, Stocks, Indices, Metals, Cryptos, Oil
Demo Account
Islamic Account
LeverageUp to 1:3000
EUR/USD SpreadFrom 1.5 pips (Classic account)
Trading PlatformMetaTrader 4, WebTrader
Minimum Deposit$/€/£50
Customer SupportPhone: +44 203 1295899
Email: support@ttcm.com

Traders Trust Information

Traders Trust was created in 2014 and is based in Cyprus. It is overseen by offshore authorities such as the Vanuatu VFSC and the Seychelles FSA. The broker provides a wide range of CFD trading products, including Forex, Stocks, Indices, Metals, Cryptos, and Oil, with leverage of up to 1:3000 and variable spreads on the MT4 and WebTrader platforms.

Traders Trust's homepage

Pros and Cons

ProsCons
Wide range of tradable instrumentsUnverified regulation status
Multiple account typesPopular payment methods
Offers MetaTrader 4
Low minimum deposit
No deposit/withdrawal fees

Is Traders Trust Legit?

No. Traders Trust currently only holds two unverified licenses. Please be aware of the risk!

Regulatory AuthorityCountryLicense TypeLicense No.Licensed EntityCurrent Status
Cyprus Securities and Exchange Commission (CySEC)CyprusStraight Through Processing (STP)107/09TTCM Traders Trust Capital Markets LtdUnverified
Seychelles Financial Services Authority (FSA)SeychellesRetail Forex LicenseSD141Traders Trust LtdUnverified
Unverified CySEC license
Unverified FSA license

What Can I Trade on Traders Trust?

Traders Trust has a lot of different CFD products, like forex, stocks, indices, metals, cryptocurrencies, and oil. Clients can trade major, minor, and exotic currency pairings, as well as assets that are popular around the world.

Tradable InstrumentsSupported
CFDs
Forex
Stocks
Indices
Metals
Cryptocurrencies
Oil
Bonds
Options
ETFs
What Can I Trade on Traders Trust?

Account Type

Traders Trust has three types of live trading accounts: Classic, Pro, and VIP. Each one is good for a particular level of experience and trading demands. You can practice with a demo account, and they also provide an Islamic (swap-free) account.

Account TypeMin. DepositLeverageSpread (from)CommissionSuitable for
Classic$50Up to 1:30001.5 pipsNoBeginners & Casual Traders
Pro$500Up to 1:30000 pips$3/lotExperienced Traders
VIP$5,000Up to 1:30000 pips$1.5/lotHigh-Volume or Professional Traders
Account comparison

Leverage

Traders Trust gives traders very high leverage, up to 1:3000 for all account types. This lets them control big positions with a tiny amount of money. High leverage can make gains much bigger, but it also makes losses much more likely.

Leverage

Traders Trust Fees

The fees for trading with Traders Trust depend on the type of account you have, but they are generally competitive with other companies in the same field, especially for Pro and VIP accounts with minimal commissions and raw spreads.

Spread Comparison

InstrumentClassic Min. SpreadClassic Avg. SpreadPro/VIP Min. SpreadPro/VIP Avg. Spread
AUDCAD1.5 pips3.3 pips0.0 pips1.0 pips
AUDCHF1.6 pips3.5 pips0.0 pips1.2 pips
AUDJPY1.5 pips3.0 pips0.0 pips1.3 pips
AUDNZD1.6 pips3.5 pips0.0 pips1.8 pips
AUDUSD1.5 pips2.0 pips0.0 pips0.4 pips

Swap Rates (Overnight Fees)

InstrumentShort PositionLong PositionTriple Swaps Applied on
EURUSD0.29-10.19Wednesday
GBPUSD-7.35-3.93Wednesday
USDCHF-18.294.42Wednesday
USDJPY-31.434Wednesday
AUDUSD-5.11-5.1Wednesday
Spreads

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for
MetaTrader 4Windows PC, macOS, PhonesBeginners
WebTraderWeb/
MetaTrader 5--
Trading Platform

Deposit and Withdrawal

There are no fees for deposits or withdrawals at Traders Trust. You need to put down at least $/€/£50, and all transactions are done swiftly. Withdrawals are usually done within one business day.

Payment MethodCurrenciesMinimum DepositFeesDeposit TimeWithdrawal Time
Bank TransferUSD, EUR, GBP, JPY, CHF, CNY, PLN$/€/£50NoneUp to 3 business days1 day
Credit/Debit CardUSD, EUR, GBP, JPY$/€/£50NoneInstant1 business day
BitcoinBTC$/€/£50NoneInstant1 business day
USDTUSDT$/€/£50NoneInstant1 business day
SkrillUSD, EUR$/€/£50NoneInstant1 business day
NetellerUSD, EUR$/€/£50NoneInstant1 business day
Deposit and Withdrawal

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AAAA201253
more than one year
暂时交易还没有遇到大问题,遇到了在说出来供大家参考,佣金一直正常
暂时交易还没有遇到大问题,遇到了在说出来供大家参考,佣金一直正常
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2023-08-29 11:20
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FX1448000683
more than one year
As a newbie trader, I got scammed hard by this fake broker Traders Trust. At first, they promised me low deposits, low spreads, and high profits. But as I traded with them, I quickly realized they were just talking BS - their spreads were sky-high, and I could barely log in to my account half the time. Stay the hell away from these scam artists!
As a newbie trader, I got scammed hard by this fake broker Traders Trust. At first, they promised me low deposits, low spreads, and high profits. But as I traded with them, I quickly realized they were just talking BS - their spreads were sky-high, and I could barely log in to my account half the time. Stay the hell away from these scam artists!
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2023-03-27 10:53
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