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TLC

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

https://aplexva.com/

Website

Rating Index

Influence

Influence

D

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

1G

40G

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Disclosure

Warning

SG MAS
2021-07-05

Contact number

English

+64 9 889 82683

Broker Information

More

Company Name

THRONE LEGACY CAPITAL

Company Abbreviation

TLC

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-06-13
  • 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.
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

TLC · WikiFX Survey

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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.

User Reviews

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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
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0
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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.
2023-03-03 18:21
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0
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