✔️ Information reviewed and updated in September 2024 by Eduardo López
IS TCM Globals Limited RELIABLE? OPINIONS
CONTENT
- 1 IS TCM Globals Limited RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ POINT OF VIEW ON TCM Globals Limited:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE TCM Globals Limited?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM TCM Globals Limited:
- 10 🚨 FILE A COMPLAINT AGAINST TCM Globals Limited:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze TCM Globals Limited. Is it the CFD broker for indices, stocks, commodities, forex and cryptocurrencies TCM Globals Limited (with tcmglobals.com website) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think TCM Globals Limited is an UNSAFE company AND I CONSIDER IT AS UNTRUSTABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| 🛡️ Regulapain | Mentions being regulated in Cyprus and South Africa |
| (I.e. Company | TCM Globals Limited – Trade Capital Markets – Trade Capital Holding (TCH) Limited |
| 🕑 Website age | Your registration date was: February 8, 2023 (recently) |
| 📄 Registration | Not mentioned |
| ❓ Company type | CFD broker on indices, stocks, raw materials, forex and cryptocurrencies |
| ???? Address | 148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus |
| 🌐 Website | tcmglobals.com |
| [email protected] | |
| ️ ️ Phone | +357 22 030446 |
| ???? Live Chat | No |
| 💳 Payment methods | Not mentioned |
📞 LIST OF PHONE NUMBERS:
+357 22 030446
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that TCM Globals Limited offers; They are divided into 6 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Standard | $100 |
| Silver | $2500 |
| Gold | $5000 |
| Platinum | $ 10 |
| VIP | $ 50 |
| Exclusive | $ 100 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “tcmglobals.com” was registered on February 8, 2023. That is, it is a website that is not very old. 🚩
- According to the website, the company it belongs to is “TCM Globals Limited – Trade Capital Markets – Trade Capital Holding (TCH) Limited”, but I have not found this company in the business records, which leads me to suspect that it could be a non-existent company. 🚩
- According to the company, they are regulated by a regulatory body with little legal certainty, such as that of South Africa, and they lie about their regulation in Cyprus. 🚩
⭐ POINT OF VIEW ABOUT TCM Globals Limited:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company's stated location in Cyprus appears to be questionable, which leads me to suggest rigorous caution before entering into any type of business relationship with it.
2) The company claims to be regulated by a regulatory body with limited legal certainty jurisdiction, such as South Africa, and is misleading about its regulation in Cyprus.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “tcmglobals.com” was registered on February 8, 2023. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company has been reported by the following financial regulator(s): CNMV, National Securities Market Commission. It is a very unsafe company, be careful.
“Personally, I would not consider investing in such a company: it is not regulated. He mentions belonging to a company TCM Globals Limited – Trade Capital Markets – Trade Capital Holding (TCH) Limited which apparently is a fake company. “I do not feel in a position to recommend a company with these qualities.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE TCM Globals Limited?:
TCM Globals Limited, whose domain “tcmglobals.com” was registered on February 8th 2023, raises serious doubts about its legitimacy y transparency. Although the website mentions membership in “TCM Globals Limited – Trade Capital Markets – Trade Capital Holding (TCH) Limited”, I have not been able to verify the existence of this entity in the business records, which raises suspicions about its authenticity.
The company claims to be based in Cyprus, but this claim is questionable, underscoring the need to exercise rigorous caution before establishing any business relationship with her. Besides, TCM Globals Limited It claims to be regulated by a body with limited legal certainty jurisdiction, such as that of South Africa, while misleading about its regulation in Cyprus. This lack of regulatory clarity is alarming and suggests significant risk for investors.
Given his short seniority, registered in February 2023, TCM Globals Limited It lacks an established track record in the market. Online customer reviews and complaints reinforce negative perceptions about the company, highlighting problems with the services offered and business practices. Furthermore, the company has been denounced by financial regulators such as the CNMV (National Securities Market Commission), which highlights the associated risks with investing or interacting with TCM Globals Limited. Potential investors are recommended to proceed with extreme caution and consider safer and well-regulated options in the financial market.
📣 LATEST UPDATES:
1) Update July 2024: la CNMV, National Securities Market Commission, has denounced TCM Globals Limited.
✔️ CLAIM MONEY FROM TCM Globals Limited:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can claim your money.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨FILE A COMPLAINT AGAINST TCM Globals Limited:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
TCM Globals Limited is an investment broker that offers a wide range of financial assets through contracts for difference (CFDs). This includes over 60 currency pairs in the Forex market, with tight spreads and high leverage. Additionally, it provides commission-free access to 23 major global indices, over 19 commodities spanning energy, agriculture and metals, all with high leverage. Traders can also trade 10 of the most popular cryptocurrencies, available 24 hours a day, 5 days a week. In addition, TCM Globals offers access to more than 120 stocks of leading global companies, with the possibility of earning dividends. These assets allow traders to diversify their investment strategies according to their preferences and risk profiles.
From my analysis, yes it is. I am sure TCM Globals Limited is a scam. This conclusion is based on multiple alarming indicators of the company, such as unfavorable reports and unethical business practices that have been identified by users and professionals in the market. I strongly suggest avoiding any type of business association with this organization due to the high level of risk it presents.
In cases of scam or loss of money, it is advisable to contact security services. capital recovery.
Based on my experience, TCM Globals Limited seems to be an unreliable company. There are clear signs of a lack of transparency and potential security issues. I recommend being extremely cautious when interacting with this company due to the risks it may present.
If you are interested in finding a safe and reliable company, I encourage you to review the ranking of the best brokers and also check the 3 best brokers of the month.
They are inviting me to invest with them, I am afraid, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.
Hello Anonymous, TCM Globals Limited is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.