The first sign this company is not transparent is that they don’t reveal legal names and documents. Yet, they present themselves as a reliable investment firm with trusted regulations.
However, anyone who has enough patience will know where to look for necessary details. But the ones who just want to find out if they can trust this broker or not, read this TPC Invest review carefully.
| Regulated By: | No Regulations |
| Is This Company Safe? | No |
| Known Websites: | tpcinvest.com |
| Have Warnings From: | N/A |
| Registered In: | Scotland (allegedly) |
| Operating Since: | 2023 |
| Trading Platforms: | Web trader |
| Maximum Leverage: | 1:500 |
| Minimum Deposit: | $250 |
| Deposit Bonus: | N/A |
| Trading Assets: | Cryptos, forex, indices, shares, commodities, options, futures, ETFs |
| Free Demo Account: | Not Available |
| How To Withdraw From This Company? | Without a transparent withdrawal policy and trusted regulations, it’s hard to believe any withdrawals with this broker are possible. If you have your funds stuck with this brokerage, contact our refund consultants as soon as possible. |
Legal Info: Is TPC Invest Legit Or A Scam?
As can be seen, the company presents itself as regulated. The one institution they claim to be licensed by is the FISEU. The other one is the FINAEU. It’s important to understand that both are independent regulatory bodies that no government backs up. Hence, they can provide certification to any illegal entity. Not to mention that every European country has its main financial regulator.
Yet, this broker doesn’t have any top-tier European licenses, such as FCA, BaFin or CNMV. Nevertheless, let’s find out if we can trust the regulators they are using. FINAEU, in the first place, is a company with a website registered on the 25th of January 2024. Not that credible. Further, it might be another variation of FISEU, which is on the warning list of German BaFin.
Who Are TPC Invest’s Victims?
Generally speaking, this firm has been targeting clients all over the world. Surprisingly, some countries with quite strict regulations stand out. Those are:
- United States
- Malaysia
- Finland
- Canada
- India
But there will be many more over time. In any case, we always encourage our readers to leave a comment if they have experience with a broker. Ultimately, it can help other traders stay away from swindlers.
Traders Reviews
Quite non-surprisingly, TPC Invest reviews don’t seem too good. For instance, on Trustpilot, there are 42 comments in total, and less than 40% of traders rated the company with five stars. On Sitejabber, the situation is a bit better. Yet, without trusted regulation, can we trust those?
Many reviews can be easily modified nowadays. Whether good or bad. So, think logically about the brokers’ offer and work with facts to protect your funds. If somehow they still rob you, contact us for refund advice.
Leverage, Commissions, Spreads, Fees and Taxes
Interestingly, the company only charges $0.65 for options trading. Everything else includes zero costs. This makes us wonder how they make money then. But if you check the company’s reviews, you will see they are holding traders’ deposits.
Nevertheless, another sign of a clear investment scam is the company’s leverage of 1:500. Primarily because any top-tier licensed broker in Europe offers a maximum of up to 1:30. In addition to that, the company doesn’t offer negative balance protection.
Bonuses
Without transparent T&Cs, the bonus policy is non-existent as well. Therefore, you can just prepare yourself in case you get any similar offers. Make sure to check if there are any targets you have to reach. But even better, you shouldn’t invest with this broker in the first place.
TPC Invest Trading Features
In general, the biggest advantage of this company is the innovative AI platform. On the other hand, that’s also a disadvantage since the platform is not legit.
All in all, such automated features are often nothing more than a web-based platform with quick backend access features. In the blink of an eye, brokers modify your trading activity and make it look as they want.
Trading Platforms Available
If you are looking for trusted platforms, the best options in the industry are cTrader and Meta Trader. No other web-based platform can be compared to these two. Especially not the web trader of TPC Invest broker. Even though they advertise endless possibilities and advanced tools, that is just an illusion.
Available Trading Assets
Quite the usual thing with scam brokers is that they offer a wide range of assets. It’s quite easy to import all the data from third-party resources and fictively present it on the platform. Yet, without a license, does it matter?
Anyway, the options are:
- Forex – GBP/EUR, EUR/NOK
- Indices – NASDAQ, S&P500
- Commodities – natural gas, cotton
- Shares – AMD, MasterCard
- Cryptos – BTC, ETH
- ETFs – Russell2000, QQQ
Account Types
Overall, TPC Invest account types don’t reveal any significant benefits if you deposit more money. In fact, the only difference is the access to ICOs and liquid gold exchange. There are three options:
- Starter – $250
- Basic – $14.000 instead of $20.000
- VIP – $50.000 instead of $125.000
Mobile Trading App
As can be seen, they expect you to trust them with thousands of dollars, and still, they don’t have trusted mobile apps. It’s obvious they don’t care about development but only about your money.
But to see how to avoid that, read our tips in the VerifyFX review.
Demo Account
Another feature missing from the company is a demo account. Since there are allegations about TPC Invest’s social trading features, demo accounts would be suitable for testing. However, for these options, we’ll have to look elsewhere. We would prefer it with tier 1 licensed firms to avoid any surprises.
Education
Apparently, the company is offering trading lessons to those who deposit more money. Yet, if you are a beginner, you may forget about such options.
Nevertheless, there are far better choices with truly regulated brokers. But to learn how to recognize those, read our Axiau review.
TPC Invest Withdrawal
There’s nothing to look for when the company doesn’t offer trusted funding methods. Firstly, they are promoting crypto transfers. That’s a clear sign you can forget about your money.
Secondly, the company lacks transparency about fees and withdrawal policy. So, if you think you will get TPC Invest withdrawal smoothly, prepare your nerves.
Customer Support
Customer service is one of the key points when choosing a broker nowadays. In this case, it looks quite unreliable. Primarily because only a few contact options are available – e-mail and web contact form.
Even though they mention live chat, there’s no such option on its website. On the positive side, they claim to provide 24/7 support. But most likely only to those who want to deposit.
Key Information To Consider About TPC Invest
The first thing that should be taken into consideration is a fake TPC Invest regulation. On top of that, traders can expect a lot of manipulation on the platform, with fees and conditions. All in all, the environment is far from secure.
Therefore, on the first sign of irregularity, feel free to contact us for advice. The first meeting is completely free, and most importantly, it’s your decision that matters.
FAQ Section
What is TPC Invest?
TPC Invest is an anonymous investment firm allegedly operating from Scotland since 2023.
Is TPC Invest Legit?
Not at all. The company is misleading traders about regulations while those institutions are not backed up by any government.
How to File a Chargeback Dispute?
When you collect all the information you can contact our card issuer and start the process. Yet, to avoid any obstacles, we suggest you talk to our refund team first.
