TCC foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.topcapitalcorporations.com/en, about the company's legal and temporary regulatory information, the company's address 15 BishopsGaTe London EC2N 3AR UNITED KINGDOM.
FX3234627962
United States
I made two bank transfers of $70,000 to TCC and was suppose to be used for trade and it wasn't. I requested for withdrawal in my account and i was only able to withdraw a $1000 and my 69,000 in the account is not accessible. TCC wanted to abscond with my money like they did for others.
Exposure
2021-03-30
FX3601601069
United Kingdom
I was introduced to TCC by somebody called Angela. She taught me how to use MT4 and arranged for me to be added to a WhatsApp group run by Professor Jason and his assistant Elsie. After depositing money into my MT4 account via UKEX, I then acted upon trading signals given by Prof. Jason through the WhatsApp groups. Within about 6 weeks of using the group, everybody just disappeared, including Angela. I have been unable to withdraw my money from my account and nobody can be contacted.
Exposure
2021-03-28
FX2681488600
United States
3 months after my first withdrawal and i still couldn't withdraw the larger part of my profit as well as my invested capital while it's been 10 days I think it is actually difficult to get a withdrawal directly from Top Capital Corporation Limited after the first time, they allow you withdraw once and try to convince you to deposit more, then they abscond.
Exposure
2021-04-02