Investment Scam :


Date 09/10/2022
Url / Website

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Scam contents
The Spanish regulator in the warning only published the name of the company that should be avoided and bear in mind that it may be a clone of a real company registered in Spain. Earlier, on the warning list of European regulators, there was an alert concerning the platform with the same name:, the warning was posted by the French AMF.

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “” fake-broker uses:

Company name: Trade Capital Markets (TCM) Limited
Warn your friends!
1.0/5.00 Published 6 months ago

Fraudsters. My money gone, what can I do please help me.

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