| Company Name: | TCM Globals Limited |
| Website: | tcmglobals.com |
| Supposed Address: | 148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus |
| Phone: | +35722030446 |
| Email: | [email protected] |
Quick Check on TCM Globals
TCM Globals Limited is a fraudulent trading platform that offers trading on forex, stocks, indices, commodities and cryptocurrencies. TCM Globals Limited claims to be a brand name of Trade Capital Markets (TCM) a company authorized and regulated by the Cyprus Securities and Exchange Commission (CYSEC).
In reality, TCM Globals only uses information from a legitimate company to attract potential clients. There is no link between TCM Globals Limited and Trade Capital Markets.
Indeed, by checking the CYSEC register using the license number 227/14 provided by TCM Globals, we can see that the only authorized domain names for this license are www.tradecapitalmarkets.com and www.trade.com. The domain tcmglobals.com does not appear at all. In addition, CYSEC itself issued a warning against TCM Globals on February 22, 2024.
TCM Globals Limited is a broker you should definitely avoid to protect your assets from potential scams.
Timeline records on TCM Globals Limited
February 22, 2024: The Cyprus Securities and Exchange Commission (CYSEC) inform investors
that TCM Globals “do not belong to an entity which has been granted an authorization for the provision of investment services”.
July 08, 2024: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning TCM Globals is not authorized to provide investment services in Spain.
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FAQ
Is TCM Globals a regulated trading platform?
No, TCM Globals is not regulated and has no authorization for providing investment services.
Has TCM Globals been warned by financial authorities?
Yes, both CYSEC and the CNMV have issued warnings against TCM Globals for operating without authorization.
Is there a legitimate connection between TCM Globals and Trade Capital Markets?
No, TCM Globals only uses the information of Trade Capital Markets without any legitimate link.
