Search

Regarding the legitimacy of TCC forex broker, it provides FCA, and .

Is TCC safe?

Rating Index

WikiFX Detection

Business

Field Survey Danger

License

FCA Revoked

Is TCC markets regulated?

The regulatory license is the strongest proof.

AR

FCA Appointed Representative(AR)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Appointed Representative(AR)
53762:
Sapia Partners LLP
United Kingdom FCA Inv. advsy
  • Licensed Entity:

    Top Capital Corporation Limited Top Capital Corporation Limited
  • Effective Date:

    2017-12-14
  • Email Address of Licensed Institution:

    info@topcapitalcorporation.com
  • 53748:

    No Sharing
  • Website of Licensed Institution:

    www.topcapitalcorporation.com
  • Expiration Time:

    2019-12-02
  • Address of Licensed Institution:

    15 BishopsGaTe London EC2N 3AR UNITED KINGDOM
  • Phone Number of Licensed Institution:

    4402038806803
  • Licensed Institution Certified Documents:

11 name

Is TCC a scam, or is it legit?

The latest exposure and evaluation content of TCC brokers.

withdrawal restrictions
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.
WAS ONLY ABLE TO WITHDRAW A THOUSAND
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.
Total Scam...
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.
have $27,000,000 in account but can't withdrawal,
have $27,000,000 in account but can't withdrawal

TCC latest industry rating score is 1.59, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. 1.59 If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.