Score
TCC
United Kingdom|5-10 years| http://www.topcapitalcorporations.com/en
Website
Rating Index
Contact
Licenses
Licensed Institution：Top Capital Corporation Limited
License No.：796510
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic Information
United Kingdom
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Website
topcapitalcorp.com
Server Location
Hong Kong
Website Domain Name
topcapitalcorp.com
Server IP
103.43.188.125
-
topcapitalcorporations.com
Server Location
United States
Website Domain Name
topcapitalcorporations.com
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC
Domain Effective Date
2018-08-06
Server IP
208.101.21.43
-
topcapitalcorporation.com.cn
Server Location
Hong Kong
Website Domain Name
topcapitalcorporation.com.cn
Website
WHOIS.CNNIC.CN
Company
阿里云计算有限公司（万网）
Domain Effective Date
0001-01-01
Server IP
36.255.220.246
Genealogy
VIP is not activated.Company Summary
Note: TCC's official website: http://www.topcapitalcorporations.com/en is currently inaccessible normally.
| TCCReview Summary | |
| Founded | 2009 |
| Registered Country/Region | United Kingdom |
| Regulation | No Regulation |
| Market Instruments | Forex, CFDs, Derivatives |
| Demo Account | ❌ |
| Leverage | Up to 1:500 |
| Spread | From 0.03 pips (Standard Account) |
| Trading Platform | MT4 |
| Min Deposit | $200 |
| Customer Support | Phone: +4402038806803 |
| Email: support@topcapitalcorporations.com | |
| Physical Address: 15 Bishopsgate, London, UNITEDKINGDOM, EC2N 3AR. | |
TCC Information
TCC, incorporated in the United Kingdom in 2009, offers foreign exchange, CFDs and derivatives trading. It offers MT4 as a trading platform, with one type of account. The TCC website is currently unavailable. It has been revoked by the FCA and is unregulated.
Pros and Cons
| Pros | Cons |
| Can trade with MT4 | No regulation |
| Long established | The official website cannot be accessed |
| Demo accounts are not supported | |
| Withdrawals are charged |
Is TCC Legit?
| Regulated Country/Region |  |
| Regulated Authority | FCA |
| Regulated Entity | Top Capital Corporation Limited |
| License Type | Appointed Representative(AR) |
| License Number | 796510 |
| Current Status | Revoked |
What Can I Trade on TCC?
TCC offers forex trading, CFDs trading as well as derivatives.
| Tradable Instruments | Supported |
| Forex | ✔ |
| CFDs | ✔ |
| Derivatives | ✔ |
| Precious metals & Commodities | ❌ |
| Indices | ❌ |
| Stocks | ❌ |
| Bonds | ❌ |
| ETF | ❌ |
Account Types
TCC offers one type of account: Standard Account. Minimum deposit is $200 and leverage is 1:500.
Demo account is not supported.
| Account Type | Standard Account |
| Leverage | 1:500 |
| Spread | Starting from 0.03 pips |
| Minimum Deposit | USD 200 |
| Payment method | Bank wire transfer, credit card, debit card |
| Demo Account | No |
| Trading Tool | MetaTrader 4 |
| Customer Support | 24/5 customer support via phone, email |
TCC Fees
Standard account spreads starting from 0.03 pips, commission not stated.
Trading Platform
TCC provides traders with MetaTrader4 as a trading platform.
| Trading Platform | Supported | Available Devices | Suitable for |
| MT4 | ✔ | - | All traders |
| MT5 | ❌ |
Deposit and Withdrawal
TCC currently offers payment methods including: bank wire transfer, credit card, debit card. In terms of withdrawals, TCC charges 2.50% for credit and debit cards.
In addition, bank wire transfers generally take 3-5 business days to process, while credit and debit card deposits are processed immediately.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- United Kingdom Appointed Representative(AR) Revoked
- High potential risk
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FX2681488600
United States
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.
Exposure
2021-04-02
FX3234627962
United States
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.
Exposure
2021-03-30
FX3601601069
United Kingdom
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.
Exposure
2021-03-28
troy
Australia
have $27,000,000 in account but can't withdrawal
Exposure
2021-02-14
YOUNG43485
Hong Kong
This platform is going to bankrupt. The boss embezzled customers’ money
Exposure
2020-12-15
从零开始6371
Hong Kong
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.
Exposure
2020-12-07
Dennis888
Malaysia
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.
Exposure
2020-10-29
浅色夏沫
Hong Kong
TCC is a fraud platform. I can't withdraw since March. There is tens of thousands of money in it.
Exposure
2020-09-12
古月云飘
Hong Kong
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
Exposure
2020-09-07
FX2306749122
Hong Kong
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!!!
Exposure
2020-09-07
一次就好73257
Hong Kong
I withdrew in June and don’t receive the withdrawal yet. Now my account is closed by the platform.
Exposure
2020-09-03
Jinsin Kang
South Korea
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
Exposure
2020-09-02
欢乐马34625
Hong Kong
Unable to withdraw. The head of LiLuo company in Nanning and customer service don’t respond to my calls or WeChat messages. Absolutely scam!
Exposure
2020-09-02
helen88454
Hong Kong
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.
Exposure
2020-08-03
troy
Australia
is there any way to contact other victims to try get money back
Exposure
2020-08-01
欣然33517
Hong Kong
The withdrawal is unavailable. And the service didn’t reply to me. The trusteeship party kept fending me off.
Exposure
2020-07-29
troy
Australia
cannot withdrawal my balance
Exposure
2020-07-28
Yx.
Hong Kong
The website has been shut. All my emails have been rejected. I reckon that there must must other victims. I appeal you to get united and call the police.
Exposure
2020-07-28
一次就好73257
Hong Kong
The withdrawal in May is unavailable. Both the mailbox and website are disabled.
Exposure
2020-07-25
helen88454
Hong Kong
Suddenly, all my emails are rejected. The withdrawal applied on May 11st is yet to be received. Has TCC absconded?
Exposure
2020-07-25