High Risk
Reported as a scam / unregulated
SF-703833registry entry
Why TCC is on the register
TCC claims to be supervised by the UK’s Financial Conduct Authority (FCA) with registration number 796510. However, we searched on the FCA with the regulation license No.796510 and found that the registration status was cancelled on December 2, 2019, which means that the TCC is currently unregulated.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.