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    Regulated

    TCM

    Score5.58/10
    • Market Making(MM)
      CYSEC Regulated
    • Financial Service Corporate
      FSCA Suspicious Clone
    • Company Name
      Trade Capital Markets (TCM) Limited
    • Company Abbreviation
      TCM
    • Registered country
      Cyprus
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +357 22 030446
    • Official QQ
      --
    • Customer Service Email Address
      info@tradecapitalmarkets.com
    Website
    Time Selection
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    History Screenshots
    02 , 2021
    • Time
      02 , 2021
      https://www.tradecapitalmarkets.com
    01 , 2021
    • Time
      01 , 2021
      https://www.tradecapitalmarkets.com
    12 , 2020
    • Time
      12 , 2020
      https://www.tradecapitalmarkets.com
    11 , 2020
    • Time
      11 , 2020
      https://www.tradecapitalmarkets.com
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    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      227/14
    • Licensed Institutions :

      Trade Capital Markets (TCM) Ltd

      Effective Time :

      2014-02-17
    • Email Address of Licensed Institution :

      info@tradecapitalmarkets.com

      License Type:

      Sharing TRADE.COM FINEXO
    • Website of Licensed Institution :

      www.tradecapitalmarkets.com,www.trade.com,www.finexo.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Λεωφόρος Στροβόλου 148, 1ος Όροφος, Στρόβολος 2048, Λευκωσία Κύπρος

      Phone Number of Licensed Institution :

      +357 22 030 446
    • Licensed Institution Certified Documents :

      Leadcapital Markets Ltd_CySEC监管网站查询信息 View Certified Documents Trade Capital CySEC20200401更新 View Certified Documents FINQ CYSEC牌照191205 View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Current Status:

      Suspicious Clone
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      South Africa
    • Regulatory License No.:

      47857
    • Licensed Institutions :

      LEADCAPITAL MARKETS LIMITED

      Effective Time :

      2019-02-05
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      148 STROVOLOS AVENUE 1ST FLOOR STROVOLOS CY-2048, NICOSIA, CYPRUS

      Phone Number of Licensed Institution :

      +357 22 030 446
    • Licensed Institution Certified Documents :

      LEADCAPITAL MARKETS LIMITED FSCA牌照信息20191218 View Certified Documents Lead-Capital-Market-FSCA牌照 View Certified Documents
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