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TCC -

Score

1.59 /10
Danger

TCC

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

United Kingdom Appointed Representative(AR) Revoked

High potential risk

http://www.topcapitalcorporations.com/en

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Comparison

Quantity 99

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.59

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

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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

Check whenever you want

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Warning: Low score, please stay away! 5
Previous Detection : 2025-04-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 79 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

TCC

United Kingdom

WikiFX Verification

Exposure

99 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

have $27,000,000 in account but can't withdrawal,

have $27,000,000 in account but can't withdrawal

troy
2021-02-14 20:10
Unable to Withdraw

WAS ONLY ABLE TO WITHDRAW A THOUSAND

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.

FX3234627962
2021-03-30 16:28
Unable to Withdraw

withdrawal restrictions

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.

FX2681488600
2021-04-02 23:40
Scam

Total Scam...

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.

FX3601601069
2021-03-28 07:07
TCC · Company summary

Note: TCC's official website: http://www.topcapitalcorporations.com/en is currently inaccessible normally.

TCCReview Summary
Founded2009
Registered Country/RegionUnited Kingdom
RegulationNo Regulation
Market InstrumentsForex, CFDs, Derivatives
Demo Account❌
LeverageUp to 1:500
SpreadFrom 0.03 pips (Standard Account)
Trading PlatformMT4
Min Deposit$200
Customer SupportPhone: +4402038806803
Email: support@topcapitalcorporations.com
Physical Address: 15 Bishopsgate, London, UNITEDKINGDOM, EC2N 3AR.

TCC Information

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 and Cons

ProsCons
Can trade with MT4No regulation
Long establishedThe official website cannot be accessed
Demo accounts are not supported
Withdrawals are charged

Is TCC Legit?

Regulated Country/Region
FCA
Regulated AuthorityFCA
Regulated EntityTop Capital Corporation Limited
License TypeAppointed Representative(AR)
License Number796510
Current StatusRevoked
Is TCC Legit?

What Can I Trade on TCC?

TCC offers forex trading, CFDs trading as well as derivatives.

Tradable InstrumentsSupported
Forex✔
CFDs✔
Derivatives✔
Precious metals & Commodities❌
Indices❌
Stocks❌
Bonds❌
ETF❌

Account Types

TCC offers one type of account: Standard Account. Minimum deposit is $200 and leverage is 1:500.

Demo account is not supported.

Account TypeStandard Account
Leverage1:500
SpreadStarting from 0.03 pips
Minimum DepositUSD 200
Payment methodBank wire transfer, credit card, debit card
Demo AccountNo
Trading ToolMetaTrader 4
Customer Support24/5 customer support via phone, email

TCC Fees

Standard account spreads starting from 0.03 pips, commission not stated.

Trading Platform

TCC provides traders with MetaTrader4 as a trading platform.

Trading PlatformSupportedAvailable DevicesSuitable for
MT4✔-All traders
MT5❌

Deposit and Withdrawal

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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