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    TTCM BM

    1-2 years
    Suspicious Regulatory License
    MT4/5 White Label
    Regional Brokers

    Rating

    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

    0.0

    Business Index

    5.04

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSECClone Firm

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.06.06 Risk: 1 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!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    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 (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.

    • Licensed Institutions :

      TTCM Traders Trust Capital Markets Ltd

      Effective Time :

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

      compliance@traders-trust.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.traders-trust.eu

      Phone Number of Licensed Institution :

      +357 25 207 000
    • Address of Licensed Institution:

      Θεοδώρου Ποταμιάνου 56, APHRODITE COMPLEX, 4ος Όροφος, Κάτω Πολεμίδια, 4155 Λεμεσός
    • Licensed Institution Certified Documents :

      TTCM Traders Trust Capita CySEC20200320更新 View 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 Result

      TTCM BM · Website

      Most visited countries/areas

          No content

          No data

          Load failure

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          TTCM BM· Genealogy
          TTCM BM · Clones
          TTCM BM · Keywords
          1-2 years Suspicious Regulatory License MT4/5 White Label Regional Brokers Clone Firm Cyprus High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          TTCM BM · Survey×

          Special Note

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          TTCM BM

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

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          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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