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Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

TC GLOBAL CAPITAL

Australia|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://tc-global.com/

Website

Rating Index

Contact

support@tc-global.com
https://tc-global.com/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

Licensed Institution:ALEOS CAPITAL MARKETS PTY LTD

License No.:001303448

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic information

Registered region
Australia
Operating period
2-5 years
Company Name
TIES CAPITAL GLOBAL PTY LTD
Abbreviation
TC GLOBAL CAPITAL
Company employee
--
Customer Service Email Address
support@tc-global.com
Company website
Keywords 4
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

JPF

United States

sent to sight by woman Cupid.com trades were being targeted. Ties closed our trade told not to stole our money.FBI reported trades are fake/ software has no way to top account locked out

Exposure

02-22

JPF

United States

unlicensed with ASIC in AUD appointed severely scamming potential IRS tax liabilities. Doesn’t come up in system as anything more then money exchange license which is not license for forex ASIC needs to look into this . There reasons to believe others are not seeing true trades money goes to there accounts

Exposure

01-09

JPF

United States

we found the company was inside traders involved we have pics and info on who was involved, a complaint filed against.Scam as far as we know our money never hit exchanges that manipulated.We asked for 12,600 and recalls our 7000. wires. 1900 legal. they tell us we need to update software

Exposure

2023-10-13

JPF

United States

closed our trade a wire recalled is being asked 12600. two different licenses no verification of location

Exposure

2023-10-12

JPF

United States

was lead here by a woman to invest the trades seem not to exist, a financial report was sent to regulators . they ask now to update software.Behind closed doors inside trade are going on

Exposure

2023-10-07

Tan Wei Jie

Singapore

The iOS version is not that useful, and it took me some time to verify my information. Fortunately, their trading condition is not bad...

Neutral

07-22

Manuel Rodríguez G

Spain

Spreads here are not too wide compared to other platforms. However, hearing about their past customer complaints doesn't inspire confidence.Mixed feeling here.

Positive

06-26

7
Website
Company Summary
Review

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Official website

Website

  • tc-global.com

    Server Location

    United States

    Website Domain Name

    tc-global.com

    Server IP

    172.67.202.67

  • tiesrack.com

Company Summary

AspectInformation
Registered Country/AreaAustralia
Founded YearWithin 1 year
Company NameTIES CAPITAL GLOBAL PTY LTD
Minimum DepositNot mentioned
Maximum Leverage1:100 to 1:300
SpreadsNot mentioned
Trading PlatformsWindows trading software, Android and iOS versions, web version
Tradable AssetsForeign exchange, precious metals, stocks, cryptocurrencies, energies
Account TypesSingle account type
Demo AccountNot mentioned
Customer SupportEmail: support@tiesrack.com
Payment MethodsNot mentioned
Educational ToolsNot mentioned

Overview of TIES CAPITAL

TIES CAPITAL GLOBAL PTY LTD is an Australian-based financial service provider that offers access to a range of financial instruments, including foreign exchange, precious metals, stocks, cryptocurrencies, and energies. Customers can engage in leveraged trading for these assets, potentially capitalizing on price fluctuations in these markets. However, it is crucial to carefully consider the risks involved, as the company's unauthorized status and lack of proper regulation may impact the safety and reliability of trading activities.

basic-info

Pros and Cons

ProsCons
Offers access to foreign exchange marketLimited account types
Offers leverage up to 1:300Lack of information on spreads and commission
Provides leveraged trading options for stocksDeposit and withdrawal process may take 1 to 5 working days
Offers differential contracts for cryptocurrencies

Market Instruments

Foreign Exchange:

TIES CAPITAL offers access to the foreign exchange market, the largest international financial market globally, with a daily trading volume surpassing US $5 trillion. This market allows individuals and institutions to trade various currencies, taking advantage of fluctuations in exchange rates.

Precious Metals:

The company recognizes the significance of gold and silver as active metal varieties globally. These metals possess unique characteristics, including commodity, monetary, and financial attributes, making them popular choices for asset preservation and investment hedging. TIES CAPITAL enables customers to engage in leveraged trading of gold and silver, offering 300 times leverage.

Stocks:

In addition to its offerings, TIES CAPITAL provides leveraged trading options for stocks. By providing 5x leverage, customers can benefit from the price fluctuations of various stocks. The company focuses on cryptocurrency contracts for difference (CFDs), enabling short trading and capitalizing on the volatility of digital currencies.

Cryptocurrency:

TIES CAPITAL offers differential contracts for popular cryptocurrencies like BTC, BCH, ETH, LTC, and XRP. Given the significant price fluctuations in the cryptocurrency market, customers have the potential to achieve substantial returns on their investments.

Energies:

Engaging with global energy markets, TIES CAPITAL facilitates trading in popular energy commodities such as oil and natural gas. Recognizing crude oil as the world's most traded commodity, the company taps into the major oil trading markets across regions like Northwest Europe, the Mediterranean, the Caribbean, Singapore, and the United States.

products

Account Types

At present, TIES CAPITAL offers a single account type, providing a straightforward approach to trading without multiple tiers or variations.

How to Open an Account

To open an account with TIES CAPITAL, follow these steps:

  1. Visit the TIES CAPITAL website and navigate to the account registration page.
  2. Click on the option to “Open a real account.”

    open-account
  3. Provide your user name by entering it in the designated field.
  4. Enter your email address in the appropriate field.
  5. Input your phone number in the provided space.
  6. Create a password for your account and enter it in the password field.
  7. Confirm your password by re-entering it in the password confirmation field.
  8. Read and agree to the privacy policy and terms of service.
  9. Click on the “Register” button to proceed with the account creation process.
open-account

Leverage

TIES CAPITAL offers leverage options ranging from 1:100 to 1:300, allowing traders to set their leverage according to their risk tolerance.

Deposit and Withdrawal

TIES CAPITAL allows capital injections from various banks, with limits set by the user's bank. Users can check and adjust these limits with their bank. Withdrawals are processed through the platform broker, using top-level encryption for security.

Deposits and withdrawals typically take 1 to 5 working days. The exchange rate is based on real-time rates from the Central Settlement Bank and other reference banks. Funds are automatically converted to U.S. dollars at the market rate. Users can fund their accounts securely via customer service.

Trading Platforms

TIES CAPITAL offers trading platforms across various devices to cater to the diverse needs of its clients. The Windows trading software provided by TIES integrates market charts, technical analysis, and order trading functions. It offers market monitoring and facilitates a better understanding of market trends and fund flows. The Android and iOS versions of TIES trading platforms are also available.

The web version of TIES trading platform is accessible through the Member Login section on the company's website. It provides real-time variety quotation monitoring, charts, sales revenue, and online news and marketing reports.

open-account

Customer Support

TIES CAPITAL provides customer support through email, allowing users to contact them at support@tiesrack.com. Clients can reach out to the support team for any inquiries or assistance they may need.

customer-support

Conclusion

In conclusion, TIES CAPITAL offers access to various market instruments, including foreign exchange, precious metals, stocks, cryptocurrencies, and energies. The company provides a single account type, and the leverage options range from 1:100 to 1:300. TIES CAPITAL offers trading platforms across different devices, allowing clients to monitor markets, conduct technical analysis, and manage multiple accounts.

FAQs

What market instruments does TIES CAPITAL offer?

TIES CAPITAL offers access to the foreign exchange market, precious metals trading, stocks, cryptocurrencies, and energy commodities.

What leverage options does TIES CAPITAL offer?

TIES CAPITAL provides leverage options ranging from 1:100 to 1:300.

How does the deposit and withdrawal process work at TIES CAPITAL?

TIES CAPITAL supports deposits from various banks and facilitates withdrawals through the platform broker.

What trading platforms does TIES CAPITAL offer?

TIES CAPITAL offers Windows trading software, Android and iOS mobile platforms, and a web version accessible through the company's website.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

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