Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk
Add brokers
Comparison
Quantity 99
Exposure
Score
Regulatory Index0.00
Business Index7.54
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
Top Capital Corporation Limited
Company Abbreviation
TCC
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
have $27,000,000 in account but can't withdrawal
I withdrew in June and don’t receive the withdrawal yet. Now my account is closed by the platform.
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
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
is there any way to contact other victims to try get money back
The withdrawal is unavailable. And the service didn’t reply to me. The trusteeship party kept fending me off.
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.
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.
This platform is going to bankrupt. The boss embezzled customers’ money
Unable to withdraw. The head of LiLuo company in Nanning and customer service don’t respond to my calls or WeChat messages. Absolutely scam!
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!!!
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.
TCC is a fraud platform. I can't withdraw since March. There is tens of thousands of money in it.
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.
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.
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.
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, 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 | Cons |
| Can trade with MT4 | No regulation |
| Long established | The official website cannot be accessed |
| Demo accounts are not supported | |
| Withdrawals are charged |
| Regulated Country/Region |  |
| Regulated Authority | FCA |
| Regulated Entity | Top Capital Corporation Limited |
| License Type | Appointed Representative(AR) |
| License Number | 796510 |
| Current Status | Revoked |
TCC offers forex trading, CFDs trading as well as derivatives.
| Tradable Instruments | Supported |
| Forex | ✔ |
| CFDs | ✔ |
| Derivatives | ✔ |
| Precious metals & Commodities | ❌ |
| Indices | ❌ |
| Stocks | ❌ |
| Bonds | ❌ |
| ETF | ❌ |
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 |
Standard account spreads starting from 0.03 pips, commission not stated.
TCC provides traders with MetaTrader4 as a trading platform.
| Trading Platform | Supported | Available Devices | Suitable for |
| MT4 | ✔ | - | All traders |
| MT5 | ❌ |
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.
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