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TLC -

Scam Brokers

Score

0123456789

/10

TLC

Hong Kong|Scam Brokers|

5-10 years|Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://aplexva.com/

Website

Time Machine

Rating Index

Influence

Influence index NO.1

France 2.44

Surpassed 100.00% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+64 9 889 82683

Enquiry@tlcglobal.asia

https://aplexva.com/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Disclosure

Warning

SG MAS

2021-07-05

Investor Alert List

TLC

Contact number

English

+64 9 889 82683

Broker Information

Company Name

THRONE LEGACY CAPITAL

Company Abbreviation

TLC

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

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This platform is a Ponzi Scheme. Please stay away! 4

Previous Detection : 2024-04-19

This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!

The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

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Account Information

Time Machine

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Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

Stay away form scam TLC , as well as a Ponzi Scheme.

FX7329561676

2020-03-24 06:55

Scam

Induce investors to AVA

Only trade twice within a month after transferred to other platform.

HUDONG88761

2020-10-28 22:40

Resolved

In February 2020, my friend introduced me to invest in TLC. After three months of income, the number of transactions of the company was very few, and it was not a full-scale transaction. After that, it merged with other companies and said to improve the income. The transaction after the merger is the same, less than two month, and another digital currency company merged with it Transferring the hard-earned money of our investors, cannot be withdraw!

C K MING

2021-01-17 16:54

TLC · Company Summary

Note: Since TLCs official site (https://aplexva.com/, http://www.tlcglobal.asia) is not accessible while writing this introduction, only a cursory understanding can be obtained from the Internet.

General Information & Regulation

TLC, a trading name of THRONE LEGACY CAPITAL, is a scam brokerage company founded in 2019 and headquartered in Hong Kong. Unluckily, other more detailed information about this broker is not available on the Internet.

Customer Support

TLC‘s customer support can be reached by telephone: +64 9 889 82683, email: enquiry@tlcglobal.asia, enquiry@aplexva.com. However, this broker doesn’t disclose other more direct contact information like the company address that most brokers offer.

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FX1577070660

more than one year

I would strongly advise everyone to stay away from TLC Tengle Capital. It's an unregulated platform, and there are concerns about it being involved in fraudulent activities, resembling a Ponzi scheme.

2023-12-25 19:32

FX1309201813

more than one year

This company's website is no longer working! I don't think I will ever be able to recover my money. Frankly, I was so upset when I was first scammed that I lost sleep every night. Now I've moved on.