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Suspicious Clone
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
TCC
United Kingdom|5-10 years| Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|
http://www.topcapitalcorpuk.com/
Website
Rating Index
Contact
support@topcapitalcorpuk.com
http://www.topcapitalcorpuk.com/
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
Licensed Institution：Top Capital Corporation Limited
License No.：796510
VPS Standard
*No restriction on the broker account
Single Core
1G
40G
1M*ADSL
Open
Warning: Low score, please stay away!
2024-12-27
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4
Basic information
Registered region United Kingdom
United KingdomOperating period
5-10 years
Company Name
Top Capital Corporation Ltd.
Abbreviation
TCC
Company employee
--
Customer Service Email Address
support@topcapitalcorpuk.com
Company website
4
Website
Review
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Official website
Website
topcapitalcorpuk.com
Server Location
United States
Website Domain Name
topcapitalcorpuk.com
Server IP
50.63.202.47
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FX1785062622
Singapore
I met an online broker Name "Anthone" he ask me to transfer my money to my MT4 account. But when I want to withdraw all my money he disappeared and become uncontactable. All my money stuck in the account. Someone please help me [d83d][de2d]
Exposure
2020-09-01
FX3124827731
Ireland
MT4 data is so skewed it is abnormal, with sudden jumps of 100's pips in order to kill accounts.What can be done, please??
Exposure
2020-08-17
龙G
Hong Kong
Unable to withdraw. The IB has absconded. The involved victims are all over the country, with tens of millions of CNY being scammed.
Exposure
2020-07-17
Jeremy Ngu
Malaysia
All their charts are irregular and seem manipulative. Unable to withdraw. They would give thousands of reasons to deny my withdrawal. Today they closed my MT4 account after I exposed their scam.
Exposure
2020-06-09