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Unauthorised Firm Details
Name: Trademarketcup.com
Website: trademarketcup.com
Website Description
The site “Trade Market Cup” (trademarketcup.com) presents itself as a trading platform offering a mobile app for monitoring trades, analyzing charts, and executing orders.
Sign-Up Process
On its “Market Cup” sub-domain, users can register by providing their name, email address, and password.
Social Presence
There is a “Trade Market Cup” Facebook page, which calls itself an “investment company focused on providing financial services.
One of the most important things to note about trademarketcup.com is that it has been flagged by the Cyprus Securities and Exchange Commission (CySEC):
CySEC listed trademarketcup.com among 10 unauthorized investment websites, making it clear that this domain isn’t connected to any firm licensed to provide regulated investment services.
According to Cyprus Mail, the warning explicitly states that trademarketcup.com does not have legal permission to operate as an investment firm.
On CySEC’s own “List of Non Approved Domains,” trademarketcup.com is included confirming it’s not run by a CySEC-regulated entity.
Given the regulatory warnings, there are several serious risks:
Lack of Legal Protection: Because the platform is not authorized by CySEC, investors may not have legal recourse under Cypriot regulatory protections if things go wrong.
Risk of Fraud: Being listed as “non-approved” by a major financial regulator is a strong warning signal. It raises the possibility that the platform could be a scam or operating in a legally gray—or outright illegal—manner.
Due Diligence Required: If someone is considering using this site, they should absolutely verify the platform’s legitimacy by cross-referencing with regulator databases (e.g., CySEC) and not rely just on what’s on the website.
Trade Market Cup (trademarketcup.com) is presented publicly as a trading platform, but strong regulatory warnings call its legitimacy into serious question. Avoid trademarketcup.com if your funds is important to you.
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