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Abstract:Recently, Mr. Jin turned to WikiFX for help. The Korean complainant was defrauded of all his savings by the illegal broker. Currently, he can just scrape by on what his relatives and friends give him.
“I'm a deaf-mute! I was scammed by the forex broker TCC!” Recently, Mr. Jin turned to WikiFX for help. The Korean complainant was defrauded of all his savings by the illegal broker. Currently, he can just scrape by on what his relatives and friends give him.
Complaint of Mr. Jin about the forex platform TCC
Mr. Jin is a freelancer. This early July, he got acquainted with a net friend on LINE (a popular messaging application). After they were familiar with each other, Anthony often talked about investment and even incited him to speculate on forex at TCC.
For the sake of Anthony, his dear friend, Mr. Jin opened a trading account on TCC without hesitation and deposited a margin of $500 (about 599,920 KRW). He benefited a lot from the first some tradings, which was more than what he earned as a freelance.
Mr. Jin deposited $500 at the first time
“Why don't you invest more since the returns of TCC are so high? By doing so, you can soon realize your dreams of traveling, house purchasing, marriage and so on.” The life visualized by Anthony beckoned Mr. Jin. He has stayed single for several years and been craving a home for long. Hence, he deposited $20,000 (about 24.04 million KRW) into his TCC account, gambling with all his savings, and then gave Anthony carte blanche to manage it.
Mr. Jin deposited $20,000 again
Half a month later, Mr. Jin decided to withdraw money as he needed it urgently. However, his application was slow in achieving approval of the platform. He immediately contacted Anthony and was promised a soon confirmation. After waiting anxiously for three days, he received the reply from Anthony, which was as simple as “your application was rejected by the bank because you filled in wrong information.”
Chat transcripts between Mr. Jin and Anthony
After Mr. Jin filled in again, Anthony claimed that TCC was too busy to handle it and asked him to keep waiting. Thereafter, Anthony was out of touch. Mr. Jin felt something was wrong and logged in his account to check the funds. But he never expected that even the link to the platform was invalid. As of press time, Mr. Jin is still unable to access his money of over $24,000 in the account.
Chat transcripts between Mr. Jin and Anthony
TCC only scored 1.82 on the WikiFX APP. Its license of FCA (Financial Conduct Authority) appointed representative has been revoked. The broker involves huge risks now as it is under no regulation. Please stay away from it!
TCC only ranked 1.82 on the WikiFX APP
So far, WikiFX App has included profiles of more than 19,000 forex brokers around the world, while integrating broker information query, exposure, field investigation and other functions, and protecting investors fund safety in forex trading. Click here to download WikiFX APP:https://bit.ly/wikifxIN
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