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Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
TCC
United Kingdom|5-10 years| Regulated in United Kingdom|Suspicious Regulatory License|MT4/5 full license|The server is only located in China.|United Kingdom Appointed Representative(AR) Revoked|High potential risk|
http://www.topcapitalcorporations.com/en
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
Full License
2
Server Name
TopCapitalCorporationTCC-Live MT4
Server Location 
China
ChinaContact
support@topcapitalcorporations.com
http://www.topcapitalcorporations.com/en
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Broker Information
More
Company Name
Top Capital Corporation Limited
Company Abbreviation
TCC
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
4
Previous Detection :
2023-10-01
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 79 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
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Exposure
99 pieces of exposure in total Pyramid scheme complaint
Expose Unable to withdraw
have $27,000,000 in account but can't withdrawal,
have $27,000,000 in account but can't withdrawal
2021-02-14 20:10
Unable to withdraw
Scam
I withdrew in June and don’t receive the withdrawal yet. Now my account is closed by the platform.
2020-09-03 20:28
Unable to withdraw
The withdrawal hasn't been to my account for several months
I withdrew in 111 since March 31. But I do't receive the withdrawals. IS it a fraud platform? Abscond? The customer service is disabled now. My emails are not responded. Account: 201805070、201901055、201804574、201804891
2020-09-07 14:13
Scam
TCC criminal line information
line ID-yiran1314-Girlfriend line profile-Anthony-broker was introduced by a girlfriend ID above Be careful I am deaf My precious money lost my life TCC [3c][3c] Has many address sites Steal money Change site address Iterative technique I,'Line' I want to contact you with the victims Please tell me how to contact
2020-09-02 23:51
Unable to withdraw
scam
is there any way to contact other victims to try get money back
2020-08-01 18:53
Unable to withdraw
Unable to withdraw
The withdrawal is unavailable. And the service didn’t reply to me. The trusteeship party kept fending me off.
2020-07-29 17:43
Unable to withdraw
Is TCC a fraud?
I applied for the withdrawal of $600 on May 1, while it is yet to be received for 3 months. The platform gave no access to withdrawal of several hundred dollars, let alone 10 million or so. I knew that there must be other victims.
2020-08-03 07:47
Unable to withdraw
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.
2021-04-02 23:40
Unable to withdraw
Unable to withdraw
This platform is going to bankrupt. The boss embezzled customers’ money
2020-12-15 13:46
Scam
Unable to withdraw
Unable to withdraw. The head of LiLuo company in Nanning and customer service don’t respond to my calls or WeChat messages. Absolutely scam!
2020-09-02 16:20
Unable to withdraw
111 gave no access to withdrawal, call the police!!!
111 gave no access to withdrawal. I withdrew in the middle of May and now is September, already four months. But my witdhrawal hasn't been to my account. My emails to 111 were all refused. If there is someone who is the same with me, call the police immediately!!!
2020-09-07 14:05
Others
Scam
TCC is a scam platform. They manipulated the price movements. Recently under their VIP group, they advised me to key in GBPCHF and followed by 2 rounds to add positions, the price sudden crashed and cause my account wiped up. I did crossed check using tradingview, I noticed no such sharp movement in tradingview. It is definitely a scam to cause clients account to force closed. Beware of TCC.
2020-10-29 08:41
Unable to withdraw
Unable to withdraw
TCC is a fraud platform. I can't withdraw since March. There is tens of thousands of money in it.
2020-09-12 18:29
Others
Fraud absconded
TCC has already absconded. The platform was founded by Haoqiang Li from Shenyang. He is in Shenyang now and embezzled lots of money. Let's get together and sue him.
2020-12-07 16:36
Unable to withdraw
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.
2021-03-30 16:28
Scam
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.
2021-03-28 07:07
TCC · Company Summary
Note: For some unknown reason, we cannot open TCCs official site (http://www.topcapitalcorporations.com/en) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.
Risk Warning
The WikiFX cloud system has verified that TCC has too many complaints, and it is in the WikiFX complaint blacklist; please be aware of the risk!
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.
General Information & Regulation
TCC, a trading name of Top Capital Corporation Limited, is allegedly a financial services company registered in the United Kingdom that claims to provide its clients with the industry-standard MetaTrader4 trading platform.
As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, leverage, spreads, minimum deposit, etc.
As for regulation, it has been verified that TCC has too many complaints and no valid regulatory information. That is why its regulatory status on WikiFX is listed as “Complaints” and receives a relatively low score of 1.94/10. Please be aware of the risk.
Trading Platform Available
The platform available for trading at TCC is the worlds leading MetaTrader4. In any case, we recommend using MT4 or MT5 for your trading platform. Forex traders praise MetaTrader's stability and trustworthiness as the most popular forex trading platform. Expert Advisors, Algo trading, Complex indicators, and Strategy testers are some of the sophisticated trading tools available on this platform. There are currently 10,000+ trading apps available on the Metatrader marketplace that traders can use to improve their performance. By using the right mobile terminals, including iOS and Android devices, you can trade from anywhere and at any time through MT4 and MT5.
Customer Support
TCCs customer support can be reached by telephone: +4402038806803, email: support@topcapitalcorporations.com. Company address: 15 Bishopsgate, London, UNITED KINGDOM, EC2N 3AR.
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