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
troy
Australia
have $27,000,000 in account but can't withdrawal
Exposure
2021-02-14
YOUNG43485
Hong Kong
This platform is going to bankrupt. The boss embezzled customers’ money
Exposure
2020-12-15
从零开始6371
Hong Kong
TCC has already absconded. The platform was founded by Haoqiang Li from Shenyang. He is in Shenyang now and embezzled lots of money. Let's get together and sue him.
Exposure
2020-12-07
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