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CRD#: 316822
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FIRM PROFILE

Assets Under Management:No Information
Clients per Registered Employee:No Information
Total Number of Employees:No Information
Clients per Employee:No Information
Total Number of Individual Clients:No Information
Total Number of HNWI Clients:No Information
Average Individual Client Account Size:No Information
Average HNWI Account Size:No Information

Overview

TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC is located at 208 Potters Bluff Drive Apt 203, Panama City Beach, FL 32407 and was first established at Florida, New York in 08/24/2021. After operating for 4 years, TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC has amassed assets under management in the amount of $0 spanning over 0 clients at the firm. A breakdown of these figures indicates that 0% of TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC’s clients are individuals and 0% of their clients are high net worth individuals. TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC has 0 total employees and of those employees, 0 can be registered with one or both FINRA and the SEC. 0% percentage at TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC are registered to handle securities or provide financial advice. The firm has 0 disclosures, 0 being regulatory events, 0 being client events, and 0 events that have led to arbitration. Firm disclosures can occur for a number of reasons and we encourage every investor to review and perform their due diligence, as appropriate, before moving forward. You will be able to access TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC‘s brochures, the Form ADV, the Customer Relationship Summary (CRS), Accountant Surprise Examination Reports, and direct owners and executive officers. You will also see a list of services offered, fees & costs, conflicts of interest, and any and all related websites to the firm. In addition to these data points, our database will allow you to find every registered employee at TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC. Using your dashboard, you can access advisor disclosures (if any), run background checks, save, compare, and monitor your advisor for the life of your relationship. If you are still deciding which financial advisor would be best suited for your needs, our free members get access to our comparison tool which allows anyone to see relevant data points for each financial advisor and their firms in a side-by-side comparison.

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Where the Statistical Data for TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC Comes From

Understanding the Statistics for TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC and How They Compare to Other Firms Through Our Analysis

Average Account Value
Individuals
No Information
HNWI
No Information
Breakdown of Assets Under Management
Total Client Assets:
No Information
Individuals
No Information
HNWI
No Information
MISC
No Information
Employees
Total
No Information
Registered
No Information
Client Ratios
No Information
No Information
Clients
Total
No Information
Individuals
No Information
HNWI
No Information
Firm Disclosures
No Disclosures

FIRM INFORMATION

Main Address
208 Potters Bluff Drive Apt 203, Panama City Beach, FL 32407
Mailing Address
208 Potters Bluff Drive Apt 203, Panama City Beach, FL 32407
Firm Size
Small
Phone Number
(732) 535-4191
Established
New York since 08/24/2021
Firm Type
Limited Liability Company
Fiscal year end
December
Related websites
Participation or Interest in Client Transactions
Self-custody

FIRM DOCUMENTS


DIRECT OWNERS & EXECUTIVE OFFICERS

NameTitleAquiredCRD#
TRADE CAPITAL HOLDING (TCH) LTDOWNER
BENDER, STEVEN CHRISTOPHERFINOP/CFO2650187
LEVINE, AUDREY ROSECCO7687224
PSOMAS, GEORGECEO4847166

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Advisor's working at TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC

AL

Audrey Rose Levine

RR
CRD#: 7687224
Location:
Spencer, TN 38585
Company:
MODERN PRIVATE EQUITY PARTNERS, LLC
Disclosures:
Experience:
3 years
View Profile
GP

Georgios Psomas

George Psomas
RR
CRD#: 4847166
Location:
Strovolos, Nicosia 2048
Company:
TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC
Disclosures:
Experience:
21 years
View Profile
SB

Steven Christopher Bender

Steven Bender
RR
CRD#: 2650187
Location:
New York, NY 10170
Company:
BAADER HELVEA INC.
Disclosures:
Experience:
30 years
View Profile
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