Cyprus Securities and Exchange Commission | Trade Capital Markets (TCM) Ltd
Trade Capital Markets (TCM) Ltd
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Trade Capital Markets (TCM) Ltd
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Λεωφόρος Στροβόλου 148, 1ος Όροφος, Στρόβολος 2048, Λευκωσία Κύπρος
Licence Number: 227/14
Licence Date: 17/02/2014
Company Registration Number: 324232 (Registration Date: )
Telephone: +357 22 030 446
Fax: +357 22 311 033
Country: Cyprus
E-Mail: info@tradecapitalmarkets.com
Approved Domains:
www.tradecapitalmarkets.com; www.trade.com; www.finexo.com
Other Information:
Previous Name:  Leadcapital Markets Ltd

Investment Services

Explanations: 1234567891011
Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4,5,6,7,8,9,10
Execution of orders on behalf of clients: 1,2,3,4,5,6,7,8,9,10
Dealing on own account. : 1,2,3,4,5,6,7,8,9,10
Provision of investment advice: 1,2,3,4,5,6,7,8,9,10

Ancillary Services

Explanations: 1234567891011
Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,9,10
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3,4,5,6,7,8,9,10
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: : 1,2,3,4,5,6,7,8,9,10

Tied Agents

# Name Address Country Telephone Fax Reg. Date
1. SEFERIOS s.r.o U smaltovny 579/10, 170 000, Prague 7, Czech Republic      Czech Republic 00420 770 131 694   24 Apr. 2015
2. CONTURMIND S.R.O. Prague Office: Dukelskych hrdinu 564/34, 7-Holesovice, Prague, Czech Republic Ostrava Office 1: Hlubinska 1378/36, 702 00, Ostrava-Moravska, Ostrava, Czech Republic Ostrava Office 2: Horni 300/77, 30, Ostrava, Czech Republic Czech Republic 00420 608 958 387 02 Jan. 2018
3. Private Marketing Consulting s.r.o. Potocna 169/85, 90901 Skalica, Slovak Republic Slovakia 00421 948 553 700 30 Oct. 2017
4. BC Marketing D.O.O Ulica Angele Vode 15, 1000 Ljubljana, Slovenia Slovenia 00386 40 162 513 31 May. 2019

Cross Border Services to Member States

Provision of Services to Countries Outside EU

CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.

Ηνωμένα Αραβικά Εμιράτα, Νότια Αφρική

Branch in Member States

# Country Address Telephone Fax
1. Slovakia Apollo II, Business Center, Block E, 9th floor, 4D Prievozska street, Bratislava 821 09, Slovakia
2. Spain Barcelona Gran Via, Gran Via de les Corts, Catalanes, numero 583, 5o piso, de 08011-Barcelona, Spain
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