http://www.topcapitalcorporations.com/en
Web Sitesi
Lisanslı Kurum:Top Capital Corporation Limited
Lisans Türü:796510
topcapitalcorp.com
Sunucu Konumu
Hong Kong
Web Sitesi Alan Adı
topcapitalcorp.com
Server IP
103.43.188.125
topcapitalcorporations.com
Sunucu Konumu
Amerika Birleşik Devletleri
Web Sitesi Alan Adı
topcapitalcorporations.com
Web Sitesi
WHOIS.GODADDY.COM
Şirket
GODADDY.COM, LLC
Etki Alanı Yürürlük Tarihi
2018-08-06
Server IP
208.101.21.43
topcapitalcorporation.com.cn
Sunucu Konumu
Hong Kong
Web Sitesi Alan Adı
topcapitalcorporation.com.cn
Web Sitesi
WHOIS.CNNIC.CN
Şirket
阿里云计算有限公司(万网)
Etki Alanı Yürürlük Tarihi
0001-01-01
Server IP
36.255.220.246
Not: TCC resmi web sitesi: http://www.topcapitalcorporations.com/en şu anda normal olarak erişilemez.
TCCİnceleme Özeti | |
Kuruluş | 2009 |
Kayıtlı Ülke/Bölge | Birleşik Krallık |
Düzenleme | Düzenleme Yok |
Piyasa Araçları | Forex, CFD'ler, Türevler |
Deneme Hesabı | ❌ |
Kaldıraç | 1:500'e kadar |
Spread | 0.03 pip'ten başlayan (Standart Hesap) |
İşlem Platformu | MT4 |
Min Deposit | $200 |
Müşteri Desteği | Telefon: +4402038806803 |
E-posta: support@topcapitalcorporations.com | |
Fiziksel Adres: 15 Bishopsgate, Londra, BİRLEŞİK KRALLIK, EC2N 3AR. |
TCC, 2009 yılında Birleşik Krallık'ta kurulmuş olup, döviz, CFD'ler ve türevler ticareti sunmaktadır. Bir tür hesapla MT4'ü bir işlem platformu olarak sunmaktadır. TCC web sitesi şu anda kullanılamıyor. FCA tarafından iptal edilmiş ve düzenlenmemiştir.
Artıları | Eksileri |
MT4 ile işlem yapabilirsiniz | Düzenleme yok |
Uzun süredir faaliyet gösteriyor | Resmi web sitesine erişilemiyor |
Deneme hesapları desteklenmiyor | |
Para çekme işlemleri ücrete tabidir |
Düzenlenen Ülke/Bölge | |
Düzenleyici Kurum | FCA |
Düzenlenen Kuruluş | Top Capital Corporation Limited |
Lisans Türü | Atanmış Temsilci(AR) |
Lisans Numarası | 796510 |
Mevcut Durum | İptal Edildi |
TCC forex işlemi, CFD işlemi ve türevler sunmaktadır.
İşlem Yapılabilir Enstrümanlar | Desteklenir |
Forex | ✔ |
CFD'ler | ✔ |
Türevler | ✔ |
Kıymetli Metaller ve Emtialar | ❌ |
Endeksler | ❌ |
Hisse Senetleri | ❌ |
Tahviller | ❌ |
ETF | ❌ |
TCC bir tür hesap sunar: Standart Hesap. Minimum depozito $200 ve kaldıraç 1:500.
Demo hesap desteklenmemektedir.
Hesap Türü | Standart Hesap |
Kaldıraç | 1:500 |
Spread | 0.03 pip'ten başlayan |
Minimum Depozito | USD 200 |
Ödeme Yöntemi | Banka havalesi, kredi kartı, banka kartı |
Demo Hesap | Hayır |
İşlem Aracı | MetaTrader 4 |
Müşteri Desteği | Telefon, e-posta ile 24/5 müşteri desteği |
Standart hesap spreadleri 0.03 pip'ten başlayarak, komisyon belirtilmemiştir.
TCC yatırımcılara işlem platformu olarak MetaTrader4 sunmaktadır.
İşlem Platformu | Desteklenir | Kullanılabilir Cihazlar | Uygun Kullanıcılar |
MT4 | ✔ | - | Tüm yatırımcılar |
MT5 | ❌ |
TCC şu anda banka havalesi, kredi kartı, banka kartı gibi ödeme yöntemleri sunmaktadır. Çekimler için TCC kredi ve banka kartları için %2.50 ücret almaktadır.
Ayrıca, banka havalesi genellikle 3-5 iş günü sürerken, kredi ve banka kartı ile yapılan yatırımlar anında işlenir.
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Şimdi Yükle
FX2681488600
Amerika Birleşik Devletleri
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.
Teşhir
2021-04-02
FX3234627962
Amerika Birleşik Devletleri
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.
Teşhir
2021-03-30
FX3601601069
Birleşik Krallık
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.
Teşhir
2021-03-28
troy
Avustralya
have $27,000,000 in account but can't withdrawal
Teşhir
2021-02-14
YOUNG43485
Hong Kong
This platform is going to bankrupt. The boss embezzled customers’ money
Teşhir
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.
Teşhir
2020-12-07
Dennis888
Malezya
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.
Teşhir
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.
Teşhir
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
Teşhir
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!!!
Teşhir
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.
Teşhir
2020-09-03
Jinsin Kang
Kore
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
Teşhir
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!
Teşhir
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.
Teşhir
2020-08-03
troy
Avustralya
is there any way to contact other victims to try get money back
Teşhir
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.
Teşhir
2020-07-29
troy
Avustralya
cannot withdrawal my balance
Teşhir
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.
Teşhir
2020-07-28
一次就好73257
Hong Kong
The withdrawal in May is unavailable. Both the mailbox and website are disabled.
Teşhir
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?
Teşhir
2020-07-25