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A Visit to TCC in UK -- No Office Found

United Kingdom

2022-05-31 15:47:51

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TCC

Score 1.32

Danger

Details

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. In order to help investors or practitioners have a more comprehensive understanding of foreign exchange dealers in UK, the survey team is going to the country for on-site visits.

On-site visit

This time the survey team went to London, UK to visit the foreign exchange dealer TCC as planned. The survey address is 15 BishopsGaTe London EC2N 3AR UNITED KINGDOM.

The survey personnel came to the destination of the current survey according to the above address. The destination is located in the central business district of London, with a variety of public transport nearby, and the surrounding environment is clean and crowded. A shared office named Wework can be found at the trader's business address. There is a reception in the lobby. There is no water sign, and there is security inside. Visitors need to register to enter. Since there is no water sign and the trader's business address does not provide floor information, the investigators consulted the receptionist, and confirmed that the trader TCC is not a user of the shared office. The investigators could not find the logo or other information of the foreign exchange dealer TCC here.

Conclusion

The investigators went to London, UK to visit the foreign exchange dealer TCC as planned, but did not find the dealer's office at its publicly displayed business address. The dealer may have just registered a company at this address without a real business venue. Please choose this dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone

TCC

Website：http://www.topcapitaluk.com/en

2-5 years | Suspicious Regulatory License | MT4/5 White Label | Th…

Company Name：

TOP Capital Corporation Limited.

Company Abbreviation：

TCC

Official Email：

support@topcapitaluk.com

Customer Service Phone Number：

Country/Area of Registry：

United Kingdom

Twitter：

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