Score
Cyprus
|
10-15 years
| http://tcr-int.com/
Website
Rating Index
LicensesLicensed Entity：T.C.R. International Ltd
License No. 237/14
Cyprus
tcr-int.com United Kingdom
VIP is not activated.
| TCR Review Summary | |
| Founded | 2015 |
| Registered Country/Region | Cyprus |
| Regulation | CySEC |
| Services | Depositary Services, Fund Management, Brokerage Services, Fund Administration, Fund Setup and Registration, Portfolio Management, Investment Advisory, Safekeeping & Custody Services, Reception & Transmission of Orders, Execution of Orders on Behalf of Clients |
| Customer Support | Contact form |
| Tel: +357 22 866 200 | |
| Fax: +357 22 866 230 | |
| Email: info@tcr-int.com | |
| Address: 47, Agiou Georgiou, 2nd Floor, Latsia, 2224, Nicosia, Cyprus | |
TCR is a regulated service provider of premier brokerage and financial services, which was founded in Cyprus in 2015. It offers Depositary Services, Fund Management, Brokerage Services, Fund Administration, Fund Setup and Registration, Portfolio Management, Investment Advisory, Safekeeping & Custody Services, Reception & Transmission of Orders and Execution of Orders on Behalf of Clients.
| Pros | Cons |
| Regulated by CySEC | Unclear fee structure |
| Long operation time | No info on deposit and withdrawal |
| Various financial services offered |
Yes. TCR is licensed by CySEC to offer services. Its license number is 3011101037679. The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity.
| Regulated Country | Regulator | Current Status | Regulated Entity | License Type | License No. |
 | Cyprus Securities and Exchange Commission (CySEC) | Regulated | T.C.R. International Ltd | Straight Through Processing (STP) | 237/14 |
| Services | Supported |
| Depositary Services | ✔ |
| Fund Management | ✔ |
| Brokerage Services | ✔ |
| Fund Administration | ✔ |
| Fund Setup and Registration | ✔ |
| Portfolio Management | ✔ |
| Investment Advisory | ✔ |
| Safekeeping & Custody Services | ✔ |
| Reception & Transmission of Orders | ✔ |
| Execution of Orders on Behalf of Clients | ✔ |
TCR International Limited, a Cyprus-based wealth management firm, is under investigation by French authorities over alleged suspicious transactions, raising significant concerns regarding its financial activities and compliance standards.
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