According to an investor's complaint, he was recommended to deposit and trade on the Top Capital Corporation (TCC) platform, but TCC required him to invest $10,000 in order to trade, as 1 bitcoin equals $10,000.

TCC also froze his account and required him to pay $4,600 in order to unfreeze it.

Once the account was unfrozen, TCC then required the investor to pay $8,400 before he could withdraw his funds.

The investor did all this but unfortunately TCC did not reply again and he was scammed.

Broker details: https://www.fxgecko.net/en_US/platform/306.html

FxGecko data shows that Top Capital Corporation (TCC) Limited is not a legitimate forex broker, with a rating of only 1.9 and no forex trading or brokerage licence. And as early as 2020, customers complained to FxGecko that TCC was unable to withdraw their funds.

The TCC scam is similar to a "Pig Butchering Scam". The scammers contact their victims through dating sites or social media. They will spend a few weeks communicating with you every day, acting like your best friend.

Then one day, they will start talking about how they have made lots and lots of money from their investments in cryptocurrencies or forex. Even sending you fake screenshots of their earnings to make you think they are making big money.

They will then lure you into making money with them by tricking you into opening an account and investing money on an illegitimate trading platform.

When they have scammed you out of your money, they will disappear.

The TCC website is currently inaccessible and the scammers may have continued their scam with a new name and a new website.

FxGecko reminds you to avoid the 39 trading platforms associated with TCC in order to avoid being scammed. (You can view these trading platforms for free on the FxGecko APP)

In addition, if you have a dispute with your broker, or if you encounter a scam broker, you can submit a complaint on the FxGecko website or APP. FxGecko customer service will assist you with your dispute, and we will also expose the scam to warn others not to fall for it. (All features of FxGecko are free for users)