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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TCM

Belize Belize | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://tradecapitalmarket.com/

Website

Rating Index

Contact

+1 8574444453
https://tradecapitalmarket.com/
New Horizon Building, Philip S.W, Belize City, Belize.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Belize
Operating Period
5-10 years
Company Name
Trade Capital Market Ltd.
Customer Service Email Address
support@tradecapitalmarket.com
Contact Number
+1 8574444453
Account
Website
Company Summary
News
Wiki Q&A
Comment

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Official Website

Website

  • tradecapitalmarket.com
    182.50.132.41
    Server Location
    Singapore Singapore
    ICP registration
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    Most visited countries/areas
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    Domain Effective Date
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    Website
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    Company
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Review summary

Trade Capital Market Ltd. (TCM) is a broker that has been operational for 5-10 years and is registered in Belize. Its business scope is listed as 'Suspicious Scope of Business.' The broker holds no valid, authoritative forex trading licenses from major global regulators. Public exposure highlights issues regarding fund withdrawals and account management, with user reports detailing difficulties in processing withdrawals. The WikiFX overall score of 1.53 reflects significant concerns about its operational structure. The broker offers a tiered account system with a very low minimum entry point of $10 on its 'SOLO' account and leverage up to 1:1000, features often associated with high-risk trading environments. Given its offshore registration, absence of credible financial oversight, and user-reported transactional issues, engaging with this entity carries a substantially elevated level of risk. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-08)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

"My account was disabled by Broker" ~ Victim said in his complaint against TCM broker

News "My account was disabled by Broker" ~ Victim said in his complaint against TCM broker

A User from India complaint against TCM broker on 26 April, 2023. User shared his incident on Wikifx. Victim says that he opened his account on TCM Broker through TCM's Agent on 27/02/2023.

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