Score

1.79 /10
Danger

TCR

Regulated in Cyprus

Straight Through Processing(STP)

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index5.50

Business Index8.08

Risk Management Index0.00

Software Index4.95

License Index0.00

Time Machine
Website

Licenses

VPS Standard
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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 : 2024-12-23
  • The number of this brokers's negative field survey reviews has reached 2. Please be aware of the risk and the potential scam!

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TCR · Company summary
TCR Review Summary
Registered Country/Region Cyprus
Regulation CYSEC
Services Client Solutions – Funds (Depositary Services, Fund Management, Brokerage Services, Fund Administration, and Fund Setup and Registration)
Client Solutions – Individuals & Corporate (Portfolio Management, Investment Advisory, Brokerage Services, and Safekeeping & Custody Services)
Customer Support Tel: +357 22866200
Fax: +357 22 866 230
Email: info@tcr-int.com
Linkedin: https://www.linkedin.com/company/t.c.r.-international-ltd/
Contact Form

What is TCR?

TCR is a financial services provider registered in Cyprus. With the regulation of CYSEC, TCR offers a range of services tailored to meet the unique needs of their clients, including client solutions for funds such as depositary services, fund management, brokerage services, fund administration, and fund setup and registration. Additionally, they provide investment services both for individuals and corporate clients.

TCR's homepage

Pros & Cons

Pros Cons
  • CYSEC Regulation
  • Limited Information
  • Diverse and Customizable Services
  • Client-First Approach

Pros:

  • CYSEC Regulation: Being regulated by CYSEC ensures that TCR International adheres to strict regulatory standards, providing clients with a level of security and trust.

  • Diverse and Customizable Services: TCR International offers a comprehensive range of services that can be tailored to meet the unique needs of clients, allowing for flexibility and personalized solutions.

  • Client-First Approach: TCR claims to put clients first and build long-lasting relationships with clients by meeting their unique needs and providing personalized service.

Cons:

  • Limited Information: The availability of detailed information about fees, and other aspects is limited, which can impact clients' ability to make informed decisions.

Is TCR Safe or Scam?

TCR, licensed with a Straight Through Processing(STP) License of No.237/14, operates under the regulation of CYSEC (Cyprus Securities and Exchange Commission). This regulatory status can provide a level of assurance to clients, as it suggests a commitment to compliance with legal and regulatory requirements. However, there is a lot of unknown information about TCR, such as the fee structure. So we can not define TCR as safe based on the regulation.

regulated by CySEC

Services

TCR offers a range of financial services tailored to meet the needs of both institutional and individual clients.

Client Solutions for Funds:

  • Depositary Services: TCR provides depositary services for funds, ensuring compliance with regulatory requirements and safekeeping of assets.

  • Fund Management: They offer fund management services, assisting clients in managing their investment portfolios and optimizing returns.

  • Brokerage Services: TCR provides brokerage services for funds, facilitating the buying and selling of securities on behalf of clients.

  • Fund Administration: They offer fund administration services, including accounting, reporting, and compliance functions for funds.

  • Fund Setup and Registration: TCR assists clients in setting up and registering funds, ensuring compliance with regulatory requirements.

Client Solutions for Funds

Client Solutions for Individuals & Corporate Clients:

  • Portfolio Management: TCR offers portfolio management services, helping clients manage their investment portfolios and achieve their financial goals.

  • Investment Advisory: They provide investment advisory services, offering clients advice on investment opportunities and strategies.

  • Brokerage Services: TCR offers brokerage services for individuals and corporate clients, facilitating the buying and selling of securities.

  • Safekeeping & Custody Services: They provide safekeeping and custody services for clients' assets, ensuring their security and safekeeping.

Client Solutions for Individuals & Corporate Clients

Customer Service

TCR places a strong emphasis on customer service. They offer multiple channels for customer service inquiries, including telephone, email, and a contact form on their website.

Clients can contact the TCR's customer service team via telephone at +357 22 866 200.

TCR provides a 24-hour fax service for clients who prefer to communicate via fax. The fax number for TCR is +357 22 866 230.

For less urgent inquiries or general questions, clients can also reach out to TCR via email at info@tcr-int.com.

Additionally, TCR offers a contact form on its website for clients who prefer to reach out online.

The address for TCR's headquarters is 47, Agiou Georgiou, 2nd Floor, Latsia, 2224, Nicosia, Cyprus. You can visit or send mail to reach TCR's main office.

Conclusion

In conclusion, TCR is a financial services provider offering a range of services tailored to meet the needs of both institutional and individual clients. With the regulation of CYSEC, it is a good option for you to cooperate with it on the basis of figuring out its fee structure.

Frequently Asked Questions (FAQs)

Q: Is TCR regulated?

A: Yes, TCR operates with the regulation of CYSEC.

Q: What services does TCR offer?

A: TCR offers a range of services for both institutional and individual clients, including depositary services, fund management, brokerage services, fund administration, portfolio management, investment advisory, and safekeeping & custody services.

Q: How can I contact TCR?

A: You can contact TCR by email at info@tcr-int.com, by phone at +357 22 866 200, or by fax at +357 22 866 230. Their headquarters address is 47, Agiou Georgiou, 2nd Floor, Latsia, 2224, Nicosia, Cyprus.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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

User Reviews

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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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