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TPC Invest maliciously canceled my profits
Kiriko996
Apr 22, 2024

Amount $9,000

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CONTENT I opened a trading account with TPC Invest and deposited funds for trading. The total profit from the transaction was about 9,000 US dollars, and there were both losses and profitable orders during the period. When submitting a withdrawal application, the company will not process it for two working days. They sent me an email to inform me that the order was a poisonous traffic order. I didn't even know what poisonous traffic was. And I was asked to answer many questions and provide relevant proofs. The company has no questions about the email I sent, but it just won't handle the withdrawal. Email me again, asking for more proof, including whether the funds I used for the transaction are legitimate income, whether I have ever committed a criminal offense, and asking for relevant proof. It’s really ridiculous. How dark is this kind of platform? In my own interest, I provided relevant legal certificates. Instead of handling the withdrawals, the company became even more shameless.
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