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Audited by PWC & Deloitte

The Cyprus Securities and Exchange Commission (better known as CySEC), is the supervisory and regulatory authority of the Cyprus Stock Exchange and investment services firms in Cyprus. CySEC is a member of the European Securities and Markets Authority (ESMA) and governed by the European MiFID regulation since Cyprus became a member of the European Union in 2004. TTCM is governed by the European Markets in Financial Instruments Directive (MiFID) and the Cyprus Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(I)/2007).


The Markets in Financial Instruments Directive (MiFID) 2004/39/EC which came into effect on 1st November 2007, is a European Union law that provides harmonized regulation for investment services across the 31 member states of the European Economic Area. The main objective of the European Union’s MiFID is to harmonize the governing of financial markets within the European Economic Area (EEA), and therefore to increase efficiency, improve financial transparency and consumer protection in investment services. MiFID allows an investment firm to freely provide its services both across the EEA and to other countries, provided that such services are covered by the investment firm’s authorization.


TTCM Traders Trust Capital Markets Ltd is authorized to operate in the EEA, meeting all obligations which ensure the safety of your funds and secure trading experience.

European Regulatory Authorities

TTCM Traders Trust Capital Markets Ltd is registered with all European Regulatory Authorities.

CountryRegulatory Authority
UKFinancial Conduct Authority (FCA) Learn More
GermanyBundesanstalt fur Finanzdienstleistungsaufsicht (BaFin) Learn More
FranceBanque de France Learn More
SpainComision Nacional del Mercado de Valores (CNMV) Learn More
ItalyCommissione Nazionale per le Societa e la Borsa (CONSOB) Learn More
SwedenFinansinspektionen (FI) Learn More
NetherlandsNetherlands Authority for the Financial Markets (AFM) Learn More
DenmarkFinanstilsynet (The Danish FSA) Learn More
HungaryMNB Learn More
PolandKomisja Nadzoru Finansowego (KNF) Learn More

Trading on margin products involves a high level of risk