House file

Traders Trust

On the desk for one reason: licence no longer active on file. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, none of them with a top-tier regulator.

Filed by the desk · head office not verified · established 2009 · sourcing confidence: medium

On the wire

2 items · 0 notices

01
register entry
FSA Seychelles entry SD141 for TTCM Traders Capital Limited (company number 54135)
Source: traders-trust.com
02
register entry
CySEC (licence surrendered — voluntary renunciation) entry 107/09 for TTCM Traders Trust Capital Markets Ltd (company number 250591) — no longer active
Source: cysec.gov.cy

Entity by entity

2 lines

Register lines on file for Traders Trust. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
FSA Seychelles	Seychelles	TTCM Traders Capital Limited (company number 54135)	SD141	T3	traders-trust.com
CySEC (licence surrendered — voluntary renunciation)	Cyprus	TTCM Traders Trust Capital Markets Ltd (company number 250591)	107/09	T2no longer active	cysec.gov.cy

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	$50
EUR/USD spread as published	not verified
Leverage as advertised	1:3000 (dynamic, offshore entity)
Platforms	MT4 · MT5
Account books	Classic · Pro · VIP · Demo

What the record says

TTCM Traders Capital Limited (company number 54135) holds Seychelles FSA securities dealer licence SD141 and is the entity behind the Traders Trust brand.

CySEC's register records TTCM Traders Trust Capital Markets Ltd (registration 250591), licence 107/09 dated 18 December 2009, as a former investment firm following voluntary renunciation.

Traders Trust states it has operated since 2009 and that client funds are held in segregated bank accounts.

The company's own homepage advertises a $50 minimum deposit and dynamic leverage up to 1:3000 on its Seychelles entity.

Leverage of 1:3000 is far above the retail caps applied in the UK, EU and Australia, which reflects the offshore Seychelles authorisation.

Not verified

4 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.