CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 80.60% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
Cross Border Services: Links to all relevant EEA regulators where the Company is passported to provide Cross-Border investment services.
COUNTRY |
REGULATOR |
LINK OF CROSS-BORDER REGISTRATION |
Further Instructions |
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Austria |
Finanzmarktaufsicht (FMA) |
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Bulgaria |
Комисията за финансов надзор (КФН - Bulgarian FSC) |
Download word file and Search for "TRADE CAPITAL MARKETS (TCM) LTD" of go to Page number 450 |
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Croatia |
Hrvatska agencija za nadzor financijskih usluga (HANFA) |
Download file - go to number 98 |
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Cyprus |
Cyprus Securities and Exchange Commission (CySEC) |
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Czech Republic |
Česká Národní Banka (CNB) (Czech National Bank) |
Search "Trade Capital Markets (TCM) Ltd" on "Institution Name" area |
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Denmark |
Finanstilsynet (DFSA) (Danish Financial Supervisory Authority) |
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Estonia |
Finantsinspektsioon (FSAEE) |
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Finland |
Finanssivalonta (FIN-FSA) (Financial Supervisory Authority of Finland) |
Search "Trade Capital Markets (Tcm) Ltd" on "Search by name" area |
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France |
Autorité des Marchés Financiers (AMF) |
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Germany |
Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin) (Federal Financial Supervisory Authority) |
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Greece |
Hellenic Capital Market Commission (HCMC) |
Download pdf and search for "Trade Capital Markets (TCM) Ltd" |
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Hungary |
Magyar Nemzeti Bank (MNB) (Central Bank of Hungary) |
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Iceland |
Fjármálaeftirlitid (FME) |
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Ireland |
Central Bank of Ireland (CBI) |
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Italy |
Commissione Nazionale per le Societa e la Borsa (CONSOB) (National Commission for Companies and the Stock Exchange) |
Search for "TRADE CAPITAL MARKETS (TCM) LTD " |
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Latvia |
Finanšu un kapitāla tirgus komisija (FKTK) |
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Liechtenstein |
Finanzmarktaufsicht Liechtenstein (FMA) |
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Lithuania |
Lietuvos Bankas Eurosistema |
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Luxembourg |
Commission de Surveillance du Secteur Financier (CSSF) |
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Malta |
Malta Financial Services Authority (MFSA) |
Search for "TRADE CAPITAL MARKETS (TCM) LTD" on "Search Authorised Persons" area |
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Netherlands |
De Autoriteit Financiële Markten (AFM) |
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Norway |
Finanstilsynet (NFSA) (Financial Supervisory Authority of Norway) |
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Poland |
Komisja Nadzoru Finansowego (KNF) |
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Portugal |
Comissao do Mercado de Valores Mobiliarios (CMVM) |
Click "Filters" Button, Search for "TRADE CAPITAL MARKETS (TCM) LTD" on Entity name |
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Romania |
Autoritatea de Supraveghere Financiara - Autoritatea de Supraveghere Financiară (ASF) |
Search for "TRADE CAPITAL MARKETS (TCM) LTD" |
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Slovak Republic |
Národná Banka Slovenska (NBS) |
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Slovenia |
Agencija za trg vrednostnih papirjev (ATVP) |
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Spain |
Comision Nacional del Mercado de Valores (CNMV) (Spanish Securities Market Commission) |
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Sweden |
Finansinspektionen (FI) (Financial Supervisory Authority) |
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