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Operating status: SCAM
Website: https://tpcinvest.com/
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
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.
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