Warning: Is TLC Trading a Scam?

TLC Trading (tlctrading.ai) Review

TLC Trading (tlctrading.ai) has been flagged as a probable illicit platform.

We found that the company name is TLC Trading AI.

TLC Trading claims to be a trading platform, but it is currently not authorized by any major financial regulator, like the ASIC or CySEC.

Scammed by TLC Trading?

Are you unable to withdraw your funds from TLC Trading? Fill out the form below to consult investigative experts for a free case evaluation.

Is TLC Trading Safe?

TLC Trading operates without oversight.

Trading with unregulated firms is highly unsafe. Trusted firms are always licensed with bodies like the SEC, ASIC, or FCA for your protection.

TLC Trading lacks this supervision. This means there is no protection if they steal your funds. Many investment fraud involve unlicensed actors, and recovering money from them is challenging without professional help.

For instance, in Europe, unauthorized firms are not covered by the compensation schemes. In the US, they are not part of SIPC, meaning your capital is at risk.

How TLC Trading Might Scam You

Online trading fraud is getting smarter. Fraudsters use manipulation to steal your savings. Here are typical methods seen in sites similar to TLC Trading (tlctrading.ai).

Dating App Scams

"Pig Butchering" is a common method where scammers groom victims over months. They build a friendship online. Eventually, they mention a special investment. It is a lie to lure you onto a fake platform .

Fake Trading Dashboards

Scammers create websites that look exactly like legit trading apps. They have charts and balances that go up. But it is a simulation. The broker controls the numbers to convince you so you invest more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: You get calls from "brokers" out of the blue.
• Unregulated: The company lacks legal registration.
• Guaranteed Profits: They guarantee huge profits or risk-free trades.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" before releasing funds.
• Aggressive Sales: Agents push you to invest bigger amounts.

Ignore positive ratings. Scammers often write their own positive comments to appear real.

Conclusion

Our verdict is to avoid TLC Trading. It is likely a scam. Protect your money and use a regulated broker. Avoid tlctrading.ai at all costs.