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监管和执照

受普华永道会计师事务所 及德勤会计师事务所审计
CySEC

塞浦路斯证券交易委员会(CySEC)规章与管理所有塞浦路斯运营的金融服务机构,塞浦路斯证券交易委员会是欧盟保障与市场管理局(ESMA)的成员,受欧盟《金融市场指令(MiFID)》所制定的规章约束,因自2004年起塞浦路斯成为欧盟成员国。TTCM受欧盟《金融市场指令(MiFID)》所制定的规章((Law 144(I)/2007))约束。

MIFID

欧盟金融市场指令(MiFID)2004/39/EC 生效于2007年11月01日,欧盟法律为其31个经济成员区域提供一致管控约束,为增强其法规实效性,确保金融服务行为透明与客户利益保障,欧盟金融市场指令允许并监控其金融服务公司为欧盟经济区(EEA)成员及其它国家的客户提供服务。

TTCM Traders Trust Capital Markets Ltd 受塞浦路斯证券和外汇交易委员会(CySEC)监管(编号 CIF 107/09)。

EEA

TTCM Traders Trust Capital Markets Ltd 由EEA欧洲经济区授权经营,满足所有确保您的资金安全和安全交易环境的条件。

欧洲监管机构

TTCM Traders Trust Capital Markets Ltd注册于所有欧洲监管机构。

国家监管机构
英国金融行为监管局(FCA) - 了解更多
德国联邦监管机构 (BaFin) - 了解更多
法国法兰西银行 - 了解更多
西班牙全国证券市场 (CNMV) - 了解更多
意大利国家委员会和证券交易所公司 (CONSOB) - 了解更多
瑞典瑞典金融监管局(FI) - 了解更多
荷兰荷兰金融市场管理局(AFM) - 了解更多
丹麦金融监管机构 (丹麦 FSA) - 了解更多
匈牙利MNB - 了解更多
波兰波兰金融监督管理局 (KNF) - 了解更多

保证金交易产品具有高风险

RISK WARNING: Trading of complex financial products, such as Stocks, Futures, Foreign Exchange (‘Forex’), Contracts for Difference (‘CFDs’), Indices, Options, or other financial derivatives, on ‘margin’ carries a high level of risk, and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade any of these markets you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and, therefore, you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with trading these markets, and seek advice from an independent financial advisor if you have any questions or doubts. Please carefully read our full ‘General Risk Disclosure’ and ‘Risk Disclosures for Financial Instruments & Investment Services’.

RESTRICTED REGIONS: ‘TTCM Traders Trust Capital Markets Limited’ does not provide services to residents of the United States, Cuba, Syria, Sudan and North Korea . ‘TTCM Traders Trust Capital Markets Limited’ は日本国内で金融サービスを提供しておりません。

LEGAL: ‘TTCM Traders Trust Capital Markets Limited’ is a Cyprus Investment Firm incorporated under the laws of Cyprus, which has its principal place of business a 56 Theodorou Potamianou Aphrodite Court, 4th Floor, 4155, Limassol Cyprus. P.O.Box 70721, CY 3802, Limassol, Cyprus and is registered with the Registrar of Companies in Nicosia under number: HE 250591. ‘TTCM Traders Trust Capital Markets Limited’ is regulated as a Cyprus Investment Firm (‘CIF’) by the Cyprus Securities and Exchange Commission (‘CySEC’) under license number 107/09. ‘TTCM Traders Trust Capital Markets Limited’ operates in accordance with the Markets in Financial Instruments Directive (‘MiFID’) of the European Union.

TTCM Traders Trust Capital Markets Limited’ is regulated as a Cyprus Investment Firm (‘CIF’) by the Cyprus Securities and Exchange Commission (‘CySEC’) under license number 107/09.
“TTCM Traders Trust Capital Markets Ltd. has no relation whatsoever with www.TTCMMARKETS.com . This domain/company is using our details fraudulently and without consent and investors should be careful.”