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TCC

Severe riskForex / CFD broker
🇬🇧 United Kingdom · 5-10 years · since 2018-01-16 · Top Capital Corporation Limited
Unregulated
—/5
★★★★★ ★★★★★
23 reviews ›
0
Licenses ›
28
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
75/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 100% negative
Independent ratingshow third parties score this broker
WikiFX1.62/10
Trustpilot—/5
Forex Peace Army—/5
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🇺🇸
TCC operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing. We’ve logged 2 complaint(s) from United States.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 16 user exposure/complaint reports filed
  • Withdrawal complaints in ~122% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTop Capital Corporation Limited
Headquarters🇬🇧 United Kingdom
Founded2018-01-16
Years operating5-10 years
Employees0
Official website—
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
15 BishopsGaTe London EC2N 3AR UNITED KINGDOM

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Across 23 recent Trustpilot reviews, 100% are 1–2 star. The single most common complaint is being unable to withdraw funds (28 reports) — the classic warning sign in forex.

0
Period:
What users complain about
Where reviewers are from
Hong Kong13
Australia3
South Korea3
United States2
United Kingdom1
Malaysia1

Real user reviews

Where TCC operates

Based on its licenses and complaint records.

🇦🇺 Australia 2 complaints
🇭🇰 Hong Kong 9 complaints
🇲🇾 Malaysia 1 complaint
🇰🇷 South Korea 1 complaint
🇬🇧 United Kingdom 1 complaint
🇺🇸 United States 2 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About TCC

TCC is a forex and CFD broker based in United Kingdom, with records dating to 2018-01-16. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

Overview compiled by FXCanary from regulatory records and public data. full TCC review