✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company TLC INVESTMENTS is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about TLC INVESTMENTS and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | tlcvstments.com |
| 🏠 Company* | Does not mention it |
| ️ Regulatory | Not regulated |
| Does not have | |
| 📈 Platform | Own platform |
| 📌 Address | United Kingdom |
| 🕑 Website age | Website registered on: October 9, 2023 |
| ❓ Company type | Forex, CFDs and Cryptocurrency Broker |
Company: TLC INVESTMENTS does not mention which company it belongs to. Be very careful, we notice a clear lack of transparency
Location: the company mentions being located in the United Kingdom, but we believe this is false information.
We can already tell you that we are concerned about several characteristics of this company.
What is TLC INVESTMENTS?
After having carried out an analysis of the company's website, we can say that TLC INVESTMENTS is a: cryptocurrency, CFDs and forex broker
Account types
The company provides information about these different account types.
| Account type | Minimum initial deposit |
| Bronze | $10000 |
| Silver | $25000 |
| Gold | $50000 |
| Premium | $100000 |
| Platinum | $250000 |
Information on the web
Here we present a screenshot of the TLC INVESTMENTS website, which is tlcvstments.com. The capture was made in NOVEMBER 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone number:
+442038073639
– We have not found email.
* Regulation of TLC INVESTMENTS
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final valuation of TLC INVESTMENTS 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of TLC INVESTMENTS and we have reached the following conclusions about this company:
Location: It mentions being located in a place considered safe such as the United Kingdom, but we believe that this is false information with which they try to deceive customers.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
It is essential to keep in mind that TLC INVESTMENTS has been the subject of complaints by financial regulators, such as the BCSC. This warning is crucial and suggests significant risks when considering any type of relationship or transaction with this company. The complaint by a regulatory body highlights serious concerns that must be taken extremely seriously.
Additionally, the lack of transparency about business affiliation is disturbing. TLC INVESTMENTS does not provide information about its association or membership in other entities, which generates mistrust and suggests a clear lack of seriousness and transparency in its business practices.
In relation to its location and regulation, despite claiming to be located in a safe place like the United Kingdom, there is a strong suspicion that this claim could be false. The lack of clarity about its actual location and the omission of regulatory details raise questions about its honesty and credibility as a financial entity. The absence of regulatory information indicates that we are possibly dealing with an unregulated company, which poses significant risks for those considering trading with them.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News about TLC INVESTMENTS:
| Date | Update – news |
|---|---|
| November 2023 | Complaint against TLC INVESTMENTS financial regulator BCSC |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with TLC INVESTMENTS.
At the end of the review you will find customer comments.
How to Claim Money Scammed by TLC INVESTMENTS
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report TLC INVESTMENTS
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to TLC INVESTMENTS?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report TLC INVESTMENTS?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is TLC INVESTMENTS trustworthy?
No. TLC INVESTMENTS is not reliable, it is a very unsafe company: its false location and lack of regulation generate many insecurities and financial uncertainties. Their website tells us that they have no track record due to their age. The company has warnings from financial regulators. BE VERY CAREFUL.
How to recover money from TLC INVESTMENTS?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
This company will rip you off. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.
Hi Erik, thanks for writing about TLC Investments. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.