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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.

TCC Forex Broker

Basic Information

Registered Region
United Kingdom
Operating Period
--
Company Name
Top Capital Corporation Limited
Abbreviation
TCC
Company employee
--
Company address
15 BishopsGaTe London EC2N 3AR UNITED KINGDOM
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

Company profile

Note: TCC's official website: http://www.topcapitalcorporations.com/en is currently inaccessible normally.TCCReview SummaryFounded2009Registered Country/RegionUnited KingdomRegulationNo RegulationMarket InstrumentsForex, CFDs, DerivativesDemo Account❌LeverageUp to 1:500SpreadFrom 0.03 pips (Standard Account)Trading PlatformMT4Min Deposit$200Customer SupportPhone: +4402038806803Email: support@topcapitalcorporations.comPhysical Address: 15 Bishopsgate, London, UNITEDKINGDOM, EC2N 3AR.TCC Information TCC, incorporated in the United Kingdom in 2009, offers foreign exchange, CFDs and derivatives trading. It offers MT4 as a trading platform, with one type of account. The TCC website is currently unavailable. It has been revoked by the FCA and is unregulated.Pros and ConsProsConsCan trade with MT4No regulationLong establishedThe official website cannot be accessedDemo accounts are not supportedWithdrawals are chargedIs TCC Legit?Regulated Country/RegionRegulated AuthorityFCARegulated EntityTop Capital Corporation LimitedLicense TypeAppointed Representative(AR)License Number796510Current StatusRevokedWhat Can I Trade on TCC? TCC offers forex trading, CFDs trading as well as derivatives.Tradable InstrumentsSupportedForex✔CFDs✔Derivatives✔Precious metals & Commodities❌Indices❌Stocks❌Bonds❌ETF❌Account Types TCC offers one type of account: Standard Account. Minimum deposit is $200 and leverage is 1:500. Demo account is not supported.Account TypeStandard AccountLeverage1:500SpreadStarting from 0.03 pipsMinimum DepositUSD 200Payment methodBank wire transfer, credit card, debit cardDemo AccountNoTrading ToolMetaTrader 4Customer Support24/5 customer support via phone, emailTCC Fees Standard account spreads starting from 0.03 pips, commission not stated.Trading Platform TCC provides traders with MetaTrader4 as a trading platform.Trading PlatformSupportedAvailable DevicesSuitable forMT4✔-All tradersMT5❌Deposit and Withdrawal TCC currently offers payment methods including: bank wire transfer, credit card, debit card. In terms of withdrawals, TCC charges 2.50% for credit and debit cards. In addition, bank wire transfers generally take 3-5 business days to process, while credit and debit card deposits are processed immediately.

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Latest Reviews

FX2681488600

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

FX3234627962

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

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

TCC Forex Broker has an overall rating of 1.59, Regulatory Index 0.00, License Index 0.00, Business Index 7.59, Software Index 4.00 Risk Control Index 0.00.