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Brokers

    About WikiFX

    TTCM BM

    Within 1 year
    Suspicious Regulatory License
    MT4/5 full license
    Regional Brokers

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0

    Business Index

    3.20

    Risk Management Index

    0

    Software Index

    7.70

    Regulatory Index

    0

    Basic Information

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSECClone Firm

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.10.20 Risk: 2 Item

    • The claimed CyprusCYSEC regulatory (license number: 107/09), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • Current data shows that this broker has no valid regulatory in Cyprus, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    TTCM Traders Capital Limited

    Company Abbreviation :

    TTCM BM

    Country/Area of Registry :

    Bermuda

    Regulatory Status :

    Clone Firm

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY CYSEC)

    The Cyprus securities and exchange committee is an independent public supervision organizations.It supervises the investment services market and the trading of negotiable securities in the republic of Cyprus.The securities and exchange commission of Cyprus was established under the securities and exchange commission act of 2001.

    • Licensed Institutions :

      TTCM BM

      Effective Time :

      2009/12/18
    • Email Address of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • Address of Licensed Institution:

      56, Theodorou PoTaMianou, APHRODITE COMPLEX, 4Th Floor, KaTo PoleMidia, CY-4155 LiMassol
    • Licensed Institution Certified Documents :

      TTCM监管牌照.png View Certified Documents TTCM Cysec牌照信息__20190801更新.jpg View Certified Documents
    TTCM BM · MT4/5 Identification

    Identification Result

      TTCM BM · Website Identification

      Most visited countries/areas

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          TTCM BM· Relationship Genealogy
          TTCM BM · Clone Firm
          TTCM BM · Company Summary
          Within 1 year Suspicious Regulatory License MT4/5 full license Regional Brokers Clone Firm Cyprus High potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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