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have $27,000,000 in account but can't withdrawal
I withdrew in June and don’t receive the withdrawal yet. Now my account is closed by the platform.
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
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
is there any way to contact other victims to try get money back
The withdrawal is unavailable. And the service didn’t reply to me. The trusteeship party kept fending me off.
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.
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.
This platform is going to bankrupt. The boss embezzled customers’ money
Unable to withdraw. The head of LiLuo company in Nanning and customer service don’t respond to my calls or WeChat messages. Absolutely scam!
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!!!
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.
TCC is a fraud platform. I can't withdraw since March. There is tens of thousands of money in it.
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.
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.
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.
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.
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.
TCCs customer support can be reached by telephone: +4402038806803, email: email@example.com. Company address: 15 Bishopsgate, London, UNITED KINGDOM, EC2N 3AR.
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