Company Information

Get to know Trade Capital Group Limited, Hong Kong

Founded in 2018, Trade Capital Group Limited operates the trading brand TCGM (tcgmarkets.com). The company aims to provide a transparent, secure, and reliable trading environment for retail and institutional clients globally. It offers access to over 300 tradable CFD instruments across various asset classes through popular trading platforms like MetaTrader 4, MetaTrader 5, and cTrader. The group emphasizes its multi-regulatory framework, although the Hong Kong entity itself is not listed as regulated by the local authority.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service
Financial Wealth Management

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Trade Capital Group Limited, Hong Kong

N/A

Founded in

29 Sep 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.