Warning: Is TCP Markets a Scam?

TCP Markets (topcoremarket.com) Review

TCP Markets (topcoremarket.com) has been identified as a potential illicit operation.

TCP Markets claims to be a financial firm, but it appears currently illegal by any credible authority, such as the FCA or SEC.

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Is TCP Markets Legit?

Our investigation reveals that TCP Markets does not hold a valid license.

Investing with unregulated firms is very dangerous. Real firms are must be licensed with bodies like the SEC, ASIC, or FCA to ensure consumer safety.

TCP Markets operates without this protection. This means there is no protection if they steal your money. Many online scams use unlicensed entities, and getting back money from them is difficult without expert help.

For example, in the UK, unauthorized firms are not covered by the Financial Ombudsman. In the US, they are not part of SIPC, so your capital is at risk.

How They Steal Money

Investment fraud is evolving. Criminals use social engineering to steal your savings. Below are common methods used by sites similar to TCP Markets (topcoremarket.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a brutal method where scammers groom victims over months. They fake a friendship online. Eventually, they introduce a secret crypto opportunity. It's a trap to get you onto a fake platform like TCP Markets.

Fake Trading Dashboards

Fraudsters build websites that mimic legit trading apps. You see graphs and balances that go up. But it is a simulation. The broker controls the numbers to convince you to deposit more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Cold Calling: You get calls from "brokers" out of the blue.
• No License: The company lacks legal registration.
• Guaranteed Profits: They guarantee 1% daily returns with no risk.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" first.
• Aggressive Sales: "Account managers" pressure you to invest bigger amounts.

Do not trust fake reviews. Fraudulent brokers often post their own 5-star comments to appear real.

Verdict

We do not recommend TCP Markets. It is likely a scam. Protect your money and use a regulated broker. Avoid topcoremarket.com at all costs.