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Tpc Invest

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Operating status: SCAM

Website: https://tpcinvest.com/

Broker violations and abnormal records
  • 2024-03-13 The Belgian FSMA added Tpc Invest to its warning list

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Tpc Invest to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Tpc Invest to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms
  • 2024-03-19 BrokersView has reviewed that Tpc Invest is an unregulated broker

    According to its website, it claims regulated by European Financial Security, but as far as we can verify, this regulatory agency does not exist. But according to our verification, this regulatory agency does not exist. In order to confirm whether it has a license in the EEA, we searched the European Securities and Markets Authority (ESMA). The search results showed that no relevant information was found in ESMA.

    In addition, the Belgian Financial Services and Markets Authority (FSMA) added Tpc Invest to its warning list as a fraudulent trading platform.

    In essence, Tpc Invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Tpc Invest appears to be a scam.

    According to its website, it claims regulated by European Financial Security, but as far as we can verify, this regulatory agency does not exist. But according to our verification, this regulatory agency does not exist. In order to confirm whether it has a license in the EEA, we searched the European Securities and Markets Authority (ESMA). The search results showed that no relevant information was found in ESMA.In addition, the Belgian Financial Services and Markets Authority (FSMA) added Tpc Invest to its warning list as a fraudulent trading platform.In essence, Tpc Invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Tpc Invest appears to be a scam.
  • 2024-11-05 The FCA issues a warning against Tpc Invest

    On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Tpc Invest, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/tpc-invest

    On November 6, 2024, the Financial Conduct Authority (FCA) issued a warning against Tpc Invest, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/tpc-invest

Related Complaints

Q&A Complaints

How secure is Tpc Invest?

Supcarol
Egypt
2024-05-30
ANSWER Tpc Invest is not a secure option for investors.As per its website, the broker purports to be regulated by the European Financial Security and asserts to possess a registration number. However, it is critical to note that this number leads investors to the FINAEU page, a suspicious agency frequently linked with fraudulent activities. To verify Tpc Invest's licensing status in the EEA, we conducted a search on the European Securities and Markets Authority (ESMA). However, the search yielded no pertinent information.Furthermore, the Belgian Financial Services and Markets Authority (FSMA) has flagged Tpc Invest as a deceptive trading platform and included it in its warning list.Given that Tpc Invest lacks regulation from any authoritative body, investors dealing with the broker run risk of financial losses. We strongly suggest investors stay away from unlicensed brokers like Tpc Invest and instead choose fully regulated ones.
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