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TCC has no platform

从零开始6371
6-10 years
Unverified

Exposure

Top Capital Corporation Limited (TCC) is a real scam platform, with the severs in Hong Kong. The platform, with serious slippages, is operated by several Chinese, who control the back-stage program themselves. The platform is apparently a Ponzi scheme!

Original

TCC拓普没平台

TCC拓普外汇平台是一个真正的黑平台，几个中国人自己做的一个平台，服务器在香港，后台程序由他们自己掌控！滑点很严重！现在就是在圈钱💰，不知道哪一天就跑路！国内没有固定的联系人和办公的地方，出事找不到任何人！我在这家平台做了一段时间，滑点非常大，隔夜的利息高的惊人！汇率差也很大！说白了就是在骗人，圈钱💰！希望看到此消息的人远离这家黑平台！出事谁都找不到！

2019-07-02

Hong Kong

Others
从零开始6371

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TCC fraud platform

从零开始6371

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Scam platform

TCC
Top Capital Corporation Limited
http://www.topcapitalcorporations.com/en
1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.61
Score

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