Clone Firm

Score

0 1 2 3 4 5 6 7 8 9

/10

TTCM BM

Bermuda | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Cyprus | High potential risk

http://tradingforexchina.com/

Website

Open Account Time Machine

Rating Index

Contact

http://tradingforexchina.com/

5th Floor, Andrew's Place, 51 Church Street, Hamilton HM 12, Bermuda

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-04

The declared Cyprus CYSEC license (License No. 107/09) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!

Basic Information

Registered Region

Bermuda

Operating Period

5-10 years

Company Name

TTCM Traders Capital Limited

Customer Service Email Address

support.vu@tradingforex.com

Company Website

http://tradingforexchina.com/

Company Address

5th Floor, Andrew's Place, 51 Church Street, Hamilton HM 12, Bermuda

Website

Company Summary

Disclosure

Wiki Q&A

Comment

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Details

Official Website

Website

tradingforexchina.com
52.208.46.181
Server Location
Ireland
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
2018-06-13
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC

Review summary

TTCM Traders Capital Limited is a broker that has been operating for 5 to 10 years and is registered in Bermuda. This entity holds no valid, authoritative forex trading licenses; its regulatory status is identified as a 'Clone Firm'. The WikiFX score for TTCM BM is 1.58, reflecting a severe risk warning due to the complete lack of credible financial oversight. Prospective clients should be aware that engaging with unregulated entities involves significant risk as they operate outside established investor protection frameworks. 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: 2026-04-04)

Keywords

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Cyprus
High potential risk

Disclosure

Danger

Unregistered entity engaging in financial instruments business - TTCM Traders Capital Limited

Country/Region

JP FSA

Disclosure time

2024-04-01

Disclose broker

Wiki Q&A

Is TTCM BM safe and reliable?

According to WikiFX's assessment, TTCM BM presents a very high-risk profile. Its core WikiFX score is 1.58, which indicates severe deficiencies in regulatory compliance and risk control. The entity is flagged as a 'Clone Firm,' meaning it lacks any valid forex trading licenses and operates with zero credible oversight. Trading with such an entity carries significant risks to funds, as there is no regulatory protection.

United States

Is TTCM BM regulated?

TTCM BM holds no valid, authorizing licenses for forex trading. Its regulatory status is identified as a 'Clone Firm.' While it falsely claims a license from the Cyprus Securities and Exchange Commission (CySEC), this is not a legitimate authorization but a warning signal of its unauthorized status. The broker lacks any genuine regulatory supervision.

United States

What is the minimum deposit of TTCM BM?

The specific minimum deposit requirement for TTCM BM is not publicly disclosed. For unregulated brokers, entry requirements can vary and lack the transparency expected of licensed firms. It is advisable to verify all such terms directly and critically.

United States

Does TTCM BM support MT4 or MT5?

TTCM BM's software capabilities are not explicitly listed, so it is unclear if it supports MetaTrader 4 (MT4) or MetaTrader 5 (MT5). The WikiFX assessment of its software infrastructure is low. Prospective users should verify the specific trading platform directly with the broker before considering an account.

United States

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