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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

Trader Trust

Cyprus Cyprus | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://trader-trust.eu/en/

Website

Rating Index

Contact

+44 7897071558
https://trader-trust.eu/en/
3 Thalia Street, Office Number 310-318, 3rd Floor, 3011, Limassol, Cyprus

license Forex License

risk

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!
3

Basic Information

Registered Region
Cyprus
Operating Period
2-5 years
Company Name
TTCM Traders Trust Capital Markets Limited
Customer Service Email Address
info@trader-trust.eu
Contact Number
+447897071558
Account
Website
Company Summary
Disclosure
Wiki Q&A
Comment

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Official Website

Website

  • trader-trust.eu
    172.67.163.202
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

Trader Trust, operating as TTCM Traders Trust Capital Markets Limited, is a brokerage established in Cyprus with approximately 2-5 years of market presence. The firm has applied for a Forex Execution License (STP) with the Cyprus Securities and Exchange Commission (CySEC), but this license currently holds an 'Unverified' status. Consequently, the broker lacks a valid, active forex trading license from a mainstream financial regulator, a position that carries inherent risks. According to WikiFX data, the broker offers multiple account tiers with minimum deposits ranging from €2,000 for a BASIC account to €50,000 for a PRIME account, providing leverage up to 1:400. The overall WikiFX assessment yields a score of 1.33, reflecting the unresolved regulatory standing. Trading with an entity in this regulatory position requires careful consideration due to the absence of authoritative supervision. 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: 2026-03-24)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

What is the regulatory status and risk profile of Trader Trust?

Trader Trust operates without verified regulatory oversight. The broker, formally TTCM Traders Trust Capital Markets Limited, is based in Cyprus and has an application for a Forex Execution License (STP) with the Cyprus Securities and Exchange Commission (CySEC), but its license status is 'Unverified'. According to WikiFX data, this lack of a validated license contributes to an overall assessment score of 1.33, highlighting a significant deficiency in formal supervision and investor protection frameworks.

In a week
United States

Is Trader Trust regulated?

Trader Trust is not a regulated brokerage by any mainstream financial authority. While its holding company is registered in Cyprus and has submitted a license application to CySEC, the status of this license remains 'Unverified'. Therefore, the broker operates without verified regulatory supervision, which is a critical factor for traders to evaluate.

In a week
United States

How can I contact Trader Trust?

Contact details for TTCM Traders Trust Capital Markets Limited are not currently publicly disclosed. The broker's operational and registered region is Cyprus.

In a week
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

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United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

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What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

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United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

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What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

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