Traders Trust
2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 3.
Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.
No live tier-1 licence on file. Supervision listed: FSA Seychelles.
A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.
Entity-by-entity licence record
One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.
| Legal entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| TTCM Traders Capital Limited (company number 54135) | FSA Seychelles | SD141 | Seychelles | T3 | Financial licence | traders-trust.comhttps://traders-trust.com/company/about |
| TTCM Traders Trust Capital Markets Ltd (company number 250591) | CySEC (licence surrendered — voluntary renunciation) | 107/09 | Cyprus | T2no longer active | Financial licence | cysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/former-investment-firms-cypriot/37580/ |
Scroll the register sideways — the entity column stays pinned.
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.
What the record says
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
- F01TTCM Traders Capital Limited (company number 54135) holds Seychelles FSA securities dealer licence SD141 and is the entity behind the Traders Trust brand.
- F02CySEC'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.
- F03Traders Trust states it has operated since 2009 and that client funds are held in segregated bank accounts.
- F04The company's own homepage advertises a $50 minimum deposit and dynamic leverage up to 1:3000 on its Seychelles entity.
- F05Leverage of 1:3000 is far above the retail caps applied in the UK, EU and Australia, which reflects the offshore Seychelles authorisation.
Not verified at last check
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.
- not verifiedheadquarters
- not verifiedEUR/USD spread
- not verifiednegative balance protection
- not verifiedexact current account tier names
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | 2009 |
|---|---|
| Registered office | not verified |
| Minimum deposit | 50 USD |
| Leverage offered | 1:3000 (dynamic, offshore entity) |
| Quoted EUR/USD spread | not verified |
| Trading systems | MT4 · MT5 |
| Account tiers | Classic · Pro · VIP · Demo |
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.
Sources
Every URL below was read before this record was published.
- FSA SeychellesTTCM Traders Capital Limited (company number 54135) — Seychelleshttps://traders-trust.com/company/aboutRETRIEVED 2026-09-15
- CySEC (licence surrendered — voluntary renunciation)TTCM Traders Trust Capital Markets Ltd (company number 250591) — Cyprushttps://www.cysec.gov.cy/en-GB/entities/investment-firms/former-investment-firms-cypriot/37580/RETRIEVED 2026-09-15