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.