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TLC -

Score

1.51 /10
Danger

TLC

Hong Kong

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://aplexva.com

Influence

D

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Comparison

Quantity 3

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.02

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Warning

SG MAS
2021-07-05
Investor Alert List
TLC

Broker Information

More

Company Name

THRONE LEGACY CAPITAL

Company Abbreviation

TLC

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-09-21
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
TLC · Company summary

Note: Since TLCs official site (https://aplexva.com/, http://www.tlcglobal.asia) is not accessible while writing this introduction, only a cursory understanding can be obtained from the Internet.

General Information & Regulation

TLC, a trading name of THRONE LEGACY CAPITAL, is a scam brokerage company founded in 2019 and headquartered in Hong Kong. Unluckily, other more detailed information about this broker is not available on the Internet.

Customer Support

TLC‘s customer support can be reached by telephone: +64 9 889 82683, email: enquiry@tlcglobal.asia, enquiry@aplexva.com. However, this broker doesn’t disclose other more direct contact information like the company address that most brokers offer.

User Reviews

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User comment

2

Comments

Write a review

FX1577070660
more than one year
I would strongly advise everyone to stay away from TLC Tengle Capital. It's an unregulated platform, and there are concerns about it being involved in fraudulent activities, resembling a Ponzi scheme.
I would strongly advise everyone to stay away from TLC Tengle Capital. It's an unregulated platform, and there are concerns about it being involved in fraudulent activities, resembling a Ponzi scheme.
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2023-12-25 19:32
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FX1309201813
more than one year
This company's website is no longer working! I don't think I will ever be able to recover my money. Frankly, I was so upset when I was first scammed that I lost sleep every night. Now I've moved on.
This company's website is no longer working! I don't think I will ever be able to recover my money. Frankly, I was so upset when I was first scammed that I lost sleep every night. Now I've moved on.
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2023-03-03 18:21
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3