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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
Jinsin Kang
South Korea
I applied to withdraw $20,000, while the former 2 staff have been out of contact.
Exposure
2020-07-27
Jinsin Kang
South Korea
I am a deaf. Help me withdraw the fund.
Exposure
2020-07-27