TC Capital Partners has been reported by the Hong Kong regulator, the Securities and Futures Commission (SFC).
What is TC Capital Partners (tccapitalpartners.com)?
TC Capital Partners is presented as an online financial service but has no approval from trusted regulators such as the FCA, SEC, or ASIC.
According to publicly available information, TC Capital Partners lists its website as tccapitalpartners.com and shows an address at The Wellington 198 Wellington Street, Central, Hong Kong.
Lost Money with TC Capital Partners?
If you lost funds to TC Capital Partners, act quickly. Use the form below for a free case review from cyber intelligence specialists.
Is TC Capital Partners Trustworthy or a Scam?
The biggest warning sign is that TC Capital Partners is unregulated. Genuine brokers are supervised by authorities to protect investors. Without this oversight, your funds are at serious risk.
When a company is not licensed, there are no safety nets such as compensation schemes or financial ombudsmen to turn to if problems occur.
Typical Scam Tactics
Fraudulent brokers often look professional but use tricks to take your money. Common warning signs include:
- Unsolicited Contact: Random phone calls, emails, or chat messages.
- No Real License: Missing or fake regulatory details.
- Unrealistic Profits: Promises of daily or guaranteed returns.
- Blocked Withdrawals: Delays, excuses, or demands for extra fees before releasing money.
- Fake Dashboards: Trading screens showing false balances or profits.
These schemes may also use fake reviews or celebrity endorsements to appear reliable, but they are fabricated.
What to Do if You’re a Victim
If you believe TC Capital Partners scammed you, don’t delay. Steps to take include:
- Stop all contact: Ignore calls, chats, or promises of refunds.
- Inform your bank: Immediately report the fraud and ask for help with chargebacks or reversals.
- Keep evidence: Save emails, chats, account screenshots, and payment records.
- Report to authorities: File a complaint with your local police or cybercrime unit.
Always choose regulated platforms and stay alert to common fraud tactics. Walking away is often the best protection.