This register is not a regulator. Every status links to the regulator's own notice or register entry.
341 firms on file · 202 identified entity records 73 carry a published regulator notice
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.
Jurisdiction gap — read this before you deposit
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.
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.
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.
As published by the firm. Blank fields were not confirmed.
Every URL below was read before this record was published.
| Publisher | Document | RETRIEVED |
|---|---|---|
| FSA Seychelles | TTCM Traders Capital Limited (company number 54135) — Seychelleshttps://traders-trust.com/company/about | 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/ | 2026-09-15 |
Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.