TCM Investments ( Review: The Best Trading Conditions or a SCAM?

TCM Investments - logo

Today in our review, we will take a closer look at TCM Investments. This particular entity confidently claims to provide traders with some of the best trading conditions. It sounds highly questionable, as every other scam makes similar claims. Well, let’s put it to the test and see.

TCM Investments General Information

Phone Number +442039961519
Address Floor 29, 1 Canada Square, London E14 5AA, United Kingdom
Minimum Deposit $300
Assets CFDs
Trading Platform Unknown

Registration and Client Portal Review

The official website leaves much to be desired, to say the least. The dreadful color scheme is simply off-putting, but what’s even more repulsive is the lack of structure. Seriously, finding information about the company feels like searching for puzzle pieces scattered across different sections of the site. Additionally, the limited language options are quite puzzling as well, with only English, French, and German available. It’s clear that website design and organization could use significant improvements.

TCM Investments - website

The registration process for TCM Investments is even worse, to put it bluntly. Seriously, we were exhausted searching for that elusive button. And you know where we found it? In the chat! What sane broker hides the registration form link in a chat instead of placing it prominently? But wait, there’s more. Even if you manage to find the registration form, you won’t be able to register without a promo code. Where can you find it? Try searching in the Chamber of Secrets or Minotaur Labyrinth because managers conveniently forgot to inform us, just like everyone else, about the existence and location of this code.


TCM Investments Trading Conditions

Despite the trading conditions being openly disclosed, we have significant doubts regarding them.

Account Types

TCM Investments offers several account types, but let’s start with the minimum deposit. According to their trading terms, you cannot fund your account with less than $300. However, the broker recommends starting with $5,000, although many of their clients trade with a $2,500 deposit. Ideally, a healthy trading account should have a balance of $10,000, but if we’re being honest, the broker would prefer a deposit of $250,000. All of this is outlined in their help center. Perhaps it would have been simpler if they had just set the minimum deposit to a million dollars and spared traders the subsequent persuasion.

By the way, information about leverage is nowhere to be found. It exists, but what exactly it is remains a mystery. The same goes for spread sizes from 0.0 pips. Yeah, right, we believe in this. Meanwhile, the broker has dedicated ample space to describing additional conditions. Surprisingly, the firm does not offer a demo account, an Islamic account, or even a basic cent account. And the order execution model remains undisclosed, though for us, it’s no mystery at all. We already know we’re dealing with a regular dealing desk.

Trading Platform

TCM Investments claims to have developed its own trading platform after using MT4 and MT5 for a long time. Well, just like how we used to drive Tesla electric cars but then invented our own. You must have heard of it, haven’t you? No? Well, we haven’t heard of its platform either. We’re willing to bet against any oracle that this broker doesn’t use MT4 and MT5 simply because MetaQuotes doesn’t collaborate with scam projects. Okay, we might be getting ahead of ourselves here, delving too far into the future.

TCM Investments — Deposit and Withdrawal of Funds

To find out how to fund your account, you’ll need to give them a call. Well, you might be thinking, “That’s absurd!” And you’d be absolutely right. The only thing we gathered from the broker’s documents is that they allow funding via bank cards. But why you would need to contact a manager to deposit funds remains a mystery to us. Reputable brokers always provide transparent payment details instead of coming up with nonsensical requirements for funding methods.


The verification process at TCM Investments involves several steps to ensure compliance and security. After registering an account, traders are required to submit certain documents for verification purposes. These typically include proof of identity (such as a passport or driver’s license), proof of address (such as a utility bill or bank statement), and possibly additional documents depending on regulatory requirements.

Once the documents are submitted, the broker’s compliance team will review and verify them. Successful completion of the verification process is necessary to access the full range of services and features offered, including deposits, withdrawals, and trading activities.

Additional Options

When it comes to discussing additional services, the list can indeed be endless. However, it’s important to approach them with a critical mindset. Let’s take the example of “risk-free trades.” While it may sound enticing, in reality, it’s virtually impossible to offer such a guarantee in the real market.

The concept of risk is inherent to trading and investing. It is the very nature of the financial markets. No legitimate broker can eliminate all the risks associated with trading. There will always be market volatility, unforeseen events, and factors beyond anyone’s control that can impact trade outcomes.

Regarding trading signals provided by brokers like TCM Investments, it is essential to approach them with caution and consider the potential drawbacks.

Firstly, it’s important to recognize that trading signals provided can create a conflict of interest. Brokers may have incentives to generate more trading activity from their clients, as they often receive commissions or spreads from client transactions. This conflict of interest may compromise the objectivity and reliability of the signals, as they may be biased towards generating more trades rather than providing accurate market insight.

Is TCM Investments a Scam?

Is the river wet? Is the mountain solid? Well, it’s clear where we’re heading with this. Here are some pieces of evidence to support our point.

It can be really frustrating when brokers simply can’t be bothered to read what they’ve written on their own website. Just take a look at this. In their footer, the UK address is indicated. Then it states that the company is regulated in multiple jurisdictions worldwide. Even the user agreement starts with the name of a legal firm based in England. However, when you visit the regulation section, you suddenly discover that TCM Investments has no licenses. They claim to have submitted the documents in 2022 and are currently awaiting approval. And just because a broker is unregulated doesn’t necessarily mean they’ll steal your money right under your nose. Oh, and we almost forgot. Further into the user agreement, it turns out that all client disputes are resolved in the jurisdiction of Saint Vincent and the Grenadines. What?

Oh, by the way, there is indeed a company with the name TCM Investments they mentioned in the UK registry. The only small issue is that it is inactive. However, who needs to verify their own twisted backstory, right?

Legal data check Domain Info

It seems like TCM Investments claimed to have submitted license documents in 2022? That’s absolute nonsense. Even though the domain is old and was registered in 2016, its age has no relation to the broker’s age. It’s likely that the domain was simply available for purchase for a long time. According to the web archive, our review subject only started filling out their website in April 2023. And that is their real age.

This article has been updated. In March 2024, the previous site is no longer operational. We spent a lot of effort to find a new domain and were surprised by the carelessness of the owners. The fact is that they simply create mirrors, as in gambling or something completely criminal. For example, now the broker operates at the domain How do you like it?

tcm investments - domain

Contacts Review

At first glance, the contact details may seem fine. However, that is only the case if you are unaware that the address provided is, at the very least, fake. They even have a live chat feature. Although, if you start asking uncomfortable questions about licenses, they will stop responding.

More Details

Sometimes we can’t help but admire the productivity of the creators behind Trader Minds. Oops, did we say Trader Minds? Of course, we meant TCM Investments. Although, in essence, what difference does it make when it’s just another run-of-the-mill scam and fraudsters churning out similar-looking websites at lightning speed? The only thing that changes is the slightly different appearance and available languages, tailored to each country’s project. More countries mean more deceived traders, which ultimately leads to more money. It’s a perfect scheme.

Pros and Cons

  • None.
  • Serial scam.
  • Fake legal data.
  • No license.
  • Poor trading conditions.
  • Negative reviews.

Frequently Asked Questions (FAQ)

What Does TCM Investments Offer?

It claims to offer various trading services, including CFD trading.

How Much Money Should I Invest With TCM Investments?

It provides conflicting information regarding the minimum deposit requirement. While the broker mentions different amounts, it fails to provide a clear and consistent answer. However, if you still wish to proceed, you can start with a minimum deposit of $300.

Is TCM Investments Safe?

No, it does not appear to be a safe option. The lack of proper regulation, misleading information, and questionable practices raise significant concerns about the safety and security of client funds.

Subhash Mishra
Forex & CFD Trader

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

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Client Reviews

  1. Lisa

    A risky scheme exploiting personal data.

    Here, you can’t even deposit funds, let alone register an account. It is unclear what these scammers will do with your personal information. Your phone number will undoubtedly find its way into the hands of other fraudsters, who will incessantly call you in attempts to extract money from you. These scammers will seize any opportunity to swindle you. Moreover, promotes analytical services, personal support, investment recommendations, solutions, signals, and bonuses for depositing funds. These are precisely the services actively promoted by fraudulent and unregulated entities. Their analytics will lead you more often to losses than profits, and the same applies to their signals. Personal managers will aim to extract as much money from you as possible while simultaneously ensuring you are unable to make any profits. Based on all descriptions and indications, it perfectly fits the profile of a typical forex scam. The online reviews also paint a negative picture, with numerous testimonials and exposés highlighting their deceitful practices.

  2. Maria Daniels

    A Forex scam targeting novice traders.

    This forex scam primarily targets inexperienced traders, as it appears blatantly fraudulent. Firstly, there is no mention of the company’s operating history, which is a crucial aspect when choosing a brokerage. Secondly, the website lacks a proper description of their services. It only provides three documents: AML&KYC, User Agreement, and some policy, without any information about the company’s establishment or obtained licenses. Thirdly, TCM Investments operates on a 100% B-Book model, although their website conveniently avoids mentioning their business model. It is logical to assume that there is no connection with liquidity providers, leaving only the possibility of a 100% Dealing Desk (DD) model. In conclusion, this is undoubtedly a scam, with a brief existence of just a few months. It lacks brokerage licenses and any relevant documentation. Can you trust your funds with such a company? The answer is clear and simple – no. Experienced traders will immediately recognize it as a feeble parody of a legitimate brokerage, but unfortunately, newcomers may fall victim. Hence, I leave this review to warn inexperienced traders of the dangers and advise against engaging with them.