Score

1.44 /10
Danger

TLC

Hong Kong

Scam Brokers

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 3

Exposure

Time Machine
Website

Score

License Index 0.00
Business Index 6.43
Risk Management Index 0.00
Software Index 4.00
Regulatory Index 0.00
Time Machine
Website

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

open now

Regulatory disclosure

Warning

SG MAS
2021-07-05

Check whenever you want

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This platform is a Ponzi Scheme. Please stay away! 3
Previous Detection : 2023-02-01
  • 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

Pyramid scheme complaint
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Broker Information

Company Name

THRONE LEGACY CAPITAL

Company Abbreviation

TLC

Regulatory Status

Scam Brokers

Platform registered country and region

Hong Kong

Phone of the company

  • +64 9 889 82683

Twitter

--

Facebook

--

Instagram

--

YouTube

--

Company address

--

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address

  • Enquiry@tlcglobal.asia

  • enquiry@aplexva.com

Company summary

3
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