Check › Broker register › TCC
AC-505484
TCC
⚠ Flagged on the register · High risk
We checked TCC against the AskCheck register. It has been reported (2021) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed
Named in relation to FCA (UK)
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report TCC.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.