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TC GLOBAL CAPITAL

TC GLOBAL CAPITAL

Suspected Fraud

TC GLOBAL CAPITAL

1.21
1.21
Industry Tier:
E
🇨🇳China
1-2 years
Contact
TC GLOBAL CAPITAL

Suspected Fraud

TC GLOBAL CAPITAL
🇨🇳China
1-2 years
Contact
1.21
1.21
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, stocks, cryptocurrencies, precious metals, energy
Supported Languages
English
Domain Registration
2017-04-24
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.21

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

TC Global Capital is a financial trading platform established on April 27, 2017. However, the platform's corporate registration information and specific background remain undisclosed, raising concerns regarding its transparency and legitimacy. While it claims to be regulated by the National Futures Association (NFA) in the United States, it is not actually regulated by any formal regulatory body. The official website of TC Global Capital is: https://tc-global.com/

Corporate Background of TC GLOBAL CAPITAL:

The domain for TC Global Capital was registered on April 27, 2017. However, the specific registration information and detailed corporate background are unclear. The lack of disclosed registration information makes the corporate background of TC Global Capital appear non-transparent, leading to doubts about its legitimacy and reliability among investors.

Corporate Background of TC GLOBAL CAPITAL

Regulatory Information of TC GLOBAL CAPITAL:

TC Global Capital claims to be regulated by the National Futures Association (NFA) in the United States. However, upon verification, it was found that the platform is not regulated by any formal regulatory agency. This false advertising calls into question the legitimacy and safety of TC Global Capital.

Regulatory Information of TC GLOBAL CAPITAL

Account Registration Process of TC GLOBAL CAPITAL:

  1. Visit the TC GLOBAL CAPITAL website and click the register button.
  2. Fill out the application form.
  3. Submit identity verification documents.
  4. Deposit funds and start trading.
Account Registration of TC GLOBAL CAPITAL

Account Types of TC GLOBAL CAPITAL:

The official website of TC GLOBAL CAPITAL does not provide specific information about its account types. It is currently unknown whether different types of trading accounts are offered to meet the needs of various investors.

Trading Software of TC GLOBAL CAPITAL:

Currently, TC Global Capital has not detailed its trading software on its official website or other public channels. This lack of information prevents investors from fully understanding the platform's technological support and trading tools.

Trading Products of TC GLOBAL CAPITAL:

TC Global Capital offers a diverse range of trading products across various financial markets to meet the needs of different investors. These products include:

Forex: TC Global Capital allows investors to trade major and minor currency pairs, such as USD/EUR, GBP/USD, etc.

Precious Metals: Trading in precious metals like gold and silver is available.

Stocks: Investors can trade individual stocks on major global stock markets, including large-cap blue-chip stocks and growth stocks. Through stock trading, investors can achieve capital appreciation based on company performance and market trends, as well as potentially earn dividends.

Cryptocurrencies: Trading in popular cryptocurrencies like Bitcoin and Ethereum is offered.

Energy: Includes trading in energy products like crude oil and natural gas.

By offering these diverse trading products, TC Global Capital provides investors with a broad range of market opportunities and flexible investment options, helping them diversify their investment portfolios and strategies.

Trading Products

Spreads, Leverage, and Commissions of TC GLOBAL CAPITAL:

The specific trading conditions such as spreads, leverage, and commissions are not disclosed on the official website of TC GLOBAL CAPITAL.

Deposit and Withdrawal Methods of TC GLOBAL CAPITAL:

The deposit and withdrawal methods for TC GLOBAL CAPITAL are not specifically detailed on its official website. Typically, traders may use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, e-wallets, etc.

Customer Support of TC GLOBAL CAPITAL:

Email: support@tc-global.com

Conclusion:

TC Global Capital is not regulated by any formal regulatory body. Despite offering a variety of trading products, the platform does not disclose specific trading conditions and deposit/withdrawal methods. Investors should exercise caution when choosing to trade with TC Global Capital, conducting thorough background checks and risk assessments to ensure the safety of their funds. Currently, TC Global Capital is listed as "Suspected Fraud" on TraderKnows.

FAQ About TC GLOBAL CAPITAL

01

What is TC GLOBAL CAPITAL?

TC GLOBAL CAPITAL is a Forex Broker.

02

When was TC GLOBAL CAPITAL founded?

TC GLOBAL CAPITAL was founded in 2023.

03

Where is TC GLOBAL CAPITAL located?

According to its official website, TC GLOBAL CAPITAL has not yet disclosed its office location.

04

What is TC GLOBAL CAPITAL's official website?

TC GLOBAL CAPITAL's official website is https://tiestech.io/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.21

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, stocks, cryptocurrencies, precious metals, energy
Supported Languages
English
Domain Registration
2017-04-24
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

TC Global Capital is a financial trading platform established on April 27, 2017. However, the platform's corporate registration information and specific background remain undisclosed, raising concerns regarding its transparency and legitimacy. While it claims to be regulated by the National Futures Association (NFA) in the United States, it is not actually regulated by any formal regulatory body. The official website of TC Global Capital is: https://tc-global.com/

Corporate Background of TC GLOBAL CAPITAL:

The domain for TC Global Capital was registered on April 27, 2017. However, the specific registration information and detailed corporate background are unclear. The lack of disclosed registration information makes the corporate background of TC Global Capital appear non-transparent, leading to doubts about its legitimacy and reliability among investors.

Corporate Background of TC GLOBAL CAPITAL

Regulatory Information of TC GLOBAL CAPITAL:

TC Global Capital claims to be regulated by the National Futures Association (NFA) in the United States. However, upon verification, it was found that the platform is not regulated by any formal regulatory agency. This false advertising calls into question the legitimacy and safety of TC Global Capital.

Regulatory Information of TC GLOBAL CAPITAL

Account Registration Process of TC GLOBAL CAPITAL:

  1. Visit the TC GLOBAL CAPITAL website and click the register button.
  2. Fill out the application form.
  3. Submit identity verification documents.
  4. Deposit funds and start trading.
Account Registration of TC GLOBAL CAPITAL

Account Types of TC GLOBAL CAPITAL:

The official website of TC GLOBAL CAPITAL does not provide specific information about its account types. It is currently unknown whether different types of trading accounts are offered to meet the needs of various investors.

Trading Software of TC GLOBAL CAPITAL:

Currently, TC Global Capital has not detailed its trading software on its official website or other public channels. This lack of information prevents investors from fully understanding the platform's technological support and trading tools.

Trading Products of TC GLOBAL CAPITAL:

TC Global Capital offers a diverse range of trading products across various financial markets to meet the needs of different investors. These products include:

Forex: TC Global Capital allows investors to trade major and minor currency pairs, such as USD/EUR, GBP/USD, etc.

Precious Metals: Trading in precious metals like gold and silver is available.

Stocks: Investors can trade individual stocks on major global stock markets, including large-cap blue-chip stocks and growth stocks. Through stock trading, investors can achieve capital appreciation based on company performance and market trends, as well as potentially earn dividends.

Cryptocurrencies: Trading in popular cryptocurrencies like Bitcoin and Ethereum is offered.

Energy: Includes trading in energy products like crude oil and natural gas.

By offering these diverse trading products, TC Global Capital provides investors with a broad range of market opportunities and flexible investment options, helping them diversify their investment portfolios and strategies.

Trading Products

Spreads, Leverage, and Commissions of TC GLOBAL CAPITAL:

The specific trading conditions such as spreads, leverage, and commissions are not disclosed on the official website of TC GLOBAL CAPITAL.

Deposit and Withdrawal Methods of TC GLOBAL CAPITAL:

The deposit and withdrawal methods for TC GLOBAL CAPITAL are not specifically detailed on its official website. Typically, traders may use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, e-wallets, etc.

Customer Support of TC GLOBAL CAPITAL:

Email: support@tc-global.com

Conclusion:

TC Global Capital is not regulated by any formal regulatory body. Despite offering a variety of trading products, the platform does not disclose specific trading conditions and deposit/withdrawal methods. Investors should exercise caution when choosing to trade with TC Global Capital, conducting thorough background checks and risk assessments to ensure the safety of their funds. Currently, TC Global Capital is listed as "Suspected Fraud" on TraderKnows.

FAQ About TC GLOBAL CAPITAL

01

What is TC GLOBAL CAPITAL?

TC GLOBAL CAPITAL is a Forex Broker.

02

When was TC GLOBAL CAPITAL founded?

TC GLOBAL CAPITAL was founded in 2023.

03

Where is TC GLOBAL CAPITAL located?

According to its official website, TC GLOBAL CAPITAL has not yet disclosed its office location.

04

What is TC GLOBAL CAPITAL's official website?

TC GLOBAL CAPITAL's official website is https://tiestech.io/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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