Brokers  /  TCM Trading Markets

TCM Trading Markets

Moderate riskForex / CFD broker
🇬🇧 United Kingdom · 2-5 years · since 2023-03-27 · TCM Trading Markets
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.43/10
Trustpilot/5
Forex Peace Army/5
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No sign that TCM Trading Markets actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTCM Trading Markets
Headquarters🇬🇧 United Kingdom
Founded2023-03-27
Years operating2-5 years
Employees0
Official websitetcmtradingmarkets.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
573, Crown Street, London – SB6 4XB, United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

TCM Trading Markets is a UK-registered but unregulated forex broker with a guarded risk score. The lack of regulatory oversight and minimal public information present significant risks for potential clients. Traders should exercise extreme caution and consider alternative, well-regulated brokers.

Best for
  • Traders willing to accept high risk in exchange for potentially unregulated conditions
  • Experienced traders who can independently verify broker credibility
Not for
  • Risk-averse traders requiring FCA or equivalent regulation
  • Traders who prioritise transparency and established track record
  • Beginners needing a regulated environment for capital protection
Period:

Real user reviews

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About TCM Trading Markets

Company Background

TCM Trading Markets was founded on 27 March 2023 and is registered in the United Kingdom at 573, Crown Street, London – SB6 4XB. The company presents itself as a trading markets provider, but no official website content or public information is available to verify its specific offerings.

Given the recent establishment date, the broker has limited operational history. Traders should be aware that a short track record increases uncertainty around reliability and longevity.

Regulatory Status

Our records show that TCM Trading Markets holds no regulatory licenses from any financial authority. The absence of oversight means there are no third-party checks on the broker's conduct, financial segregation, or client fund protection.

In the UK, forex brokers are typically required to be authorised by the Financial Conduct Authority (FCA) if they offer services to residents. TCM Trading Markets does not appear on the FCA register, which is a significant red flag for potential clients.

Trading Platforms and Instruments

There is no publicly available information regarding the trading platforms or instruments offered by TCM Trading Markets. Commonly, retail forex brokers provide platforms such as MetaTrader 4/5 or proprietary solutions, but this cannot be confirmed.

Similarly, the range of tradeable assets — whether forex, CFDs, commodities, or cryptocurrencies — remains unknown. Without transparency on these core features, traders cannot assess whether the broker suits their needs.

Account Types and Funding

Details on account tiers, minimum deposits, leverage, spreads, and funding methods are not accessible from any reliable sources. Most brokers publish this information on their websites, but TCM Trading Markets lacks an active online presence or verifiable documentation.

The inability to review account conditions before signing up should be a major concern. Deposit and withdrawal processes, as well as any fees, are entirely opaque.

FXCanary Scam Risk Score

FXCanary has assigned TCM Trading Markets a Scam Risk Score of 49 out of 100, classified as 'Guarded'. This score reflects the high risk associated with unregulated brokers and a lack of verifiable public information.

The guarded rating indicates that while there is no definitive proof of fraudulent activity, the absence of regulatory oversight and the limited operational history make the broker a risky choice. Traders should perform exhaustive due diligence before considering any engagement.

Overview compiled by FXCanary from regulatory records and public data. full TCM Trading Markets review