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Tpc Invest Review {year}: Is Tpc Invest Legit and Safe to Trade?
Tpc Invest Review {year}: Is Tpc Invest Legit and Safe to Trade?

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
  • 2025-10-28 BrokersView has identified that Tpc Invest's website is currently offline

    BrokersView found that the domain "https://tpcinvest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://tpcinvest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A Complaints

Login issue with Tpc Invest, cannot open the site.

amol bire
Croatia
2024-12-30
ANSWER Dear Investor, We regret to inform you that Tpc Invest has been flagged by us as a scam. This illegal financial platform has been blacklisted by the Belgian Financial Services and Markets Authority (FSMA) and the Financial Conduct Authority (FCA). The inability to access their website may be due to its fraudulent nature, having absconded with victims' funds. We urge you to report it to your local authorities. Meanwhile, we encourage you to file a complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution. Lastly, beware of recovery room scams, where unsolicited messages claim they can recover your funds for a fee. These fraudsters simply aim to exploit victims' urgency for further financial gain.
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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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4 comments

Forex Trader
TPC Invest is an unregulated, fraudulent entity that has been blacklisted by multiple major financial authorities. It operates using classic "Boiler Room" and "Pig Butchering" tactics to defraud retail investors.Key Red FlagsRegulatory Blacklisting: In late 2024 and early 2025, TPC Invest was flagged with official warnings by the UK’s Financial Conduct Authority (FCA), the New Zealand Financial Markets Authority (FMA), and the Belgian FSMA. All regulators confirm this firm is unauthorized and likely a scam.Identity Theft: The platform often uses the name of legitimate companies (like the NYSE-listed Tutor Perini Corporation or TPC Group) to gain unmerited trust from unsuspecting victims.Fictitious Licenses: They claim to be regulated by organizations that either do not exist or have no authority over forex/crypto trading, such as the "European Financial Security" board.Withdrawal Fraud: User reports consistently highlight a pattern of "Tax Scams"—where users are told they must pay a 10-20% "withdrawal tax" or "clearance fee" upfront to receive their profits. Legitimate brokers never ask for separate tax payments to release funds.
2026-03-25
Reply
Nedeljko Medic
Nedeljko medic Obični prevaranti Nazalost
2025-02-11
Reply
Milan Lazic
Dal ima neko da se javi da objasni sta se desava
2025-01-02
Reply
Milan Lazic
Ja sam vas klijent ne razumem ne mogu da otvorim vasu platformu
2024-12-31
Reply
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