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TSC FX Group Ltd
TSC FX Group Ltd

Suspected Fraud

TSC FX Group Ltd

0.93

Industry Tier:
E

🇨🇳China

Within 1 year

Contact

Basic Information

Country

China

Industry

CFD

Categories

Services

Foreign exchange, stocks, indices, precious metals, commodities, digital currencies

Supported Languages

English, Traditional Chinese, Korean, Vietnamese

Domain Registration

2024-05-02

Status

Suspected Fraud

Entity

Download

Risk Scan

Announcement

Documents

User Reviews

0.93

0 Reviews

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Profile & Analysis

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Some content is AI-generated and for reference only; it is not investment advice.

Profile

TSC FX Group Ltd(tscfxgroupltd.com) is a Contract for Difference (CFD) broker officially registered on May 2, 2024. This broker primarily offers its users a multitude of trading markets through its proprietary trading platform and its related mobile applications, including Forex, stocks, indices, precious metals, commodities, and cryptocurrencies.

Company Registration Information and Regulatory Status:

The Korean and Vietnamese versions of the broker's official website do not mention any company entity registration or regulatory information. However, an “About TSC FX Group Ltd” page is available in its English and Traditional Chinese versions, claiming TSC FX Group Ltd was established in Australia and has obtained an investment dealer license (excluding underwriter) from the Financial Services Commission (FSC) of Mauritius.

Upon verification, the TSC FX Group Ltd is not listed as a registered broker on the official website of the Financial Services Commission (FSC) of Mauritius. Moreover, the global analyst team members and related introductions displayed on the homepage of the broker's website are actually content plagiarized from the official website of the broker Forex Club, with the members' names altered.

TSC FX Group Ltd

TSC FX Group Ltd

TSC FX Group Ltd

TSC FX Group Ltd

TSC FX Group Ltd

Account Opening Process:

To open an account with TSC FX Group Ltd: Visit the broker's official website homepage and click on the "Open Real Account" button in the upper right corner of the webpage. Enter your email address and set a login password, then obtain a verification code via the entered email and submit it. However, upon submission, a "Illegal Request" error occurs, preventing normal registration.

TSC FX Group Ltd

TSC FX Group Ltd

Trading Programs:

TSC FX Group Ltd offers users two different types of real trading accounts: Plus+ Account and Standard Account.

Plus+ Account:

  • 24/7 customer service
  • Dedicated account manager
  • Spreads from 0.0 pips
  • Trading commission (per lot per side): $2.5
  • Markets: A wide range of currency pairs, stocks, indices, and commodities.
  • Minimum trade size: 0.01 lots
  • Trading leverage: up to 500:1
  • Trading tools provided
  • EA (Expert Advisors) allowed
  • Free VPS offered
  • High-frequency trading allowed
  • Account currencies: AUD, USD, EUR, GBP, NZD, CAD, SGD, CHF, HKD

Standard Account:

  • 24/7 customer service
  • Dedicated account manager
  • Spreads from 1.0 pips
  • Trading commission: $0
  • Markets: A wide range of currency pairs, stocks, indices, and commodities.
  • Minimum trade size: 0.01 lots
  • Trading leverage: up to 500:1
  • Trading tools provided
  • EA (Expert Advisors) allowed
  • Free VPS offered
  • High-frequency trading allowed
  • Account currencies: AUD, USD, EUR, GBP, NZD, CAD, SGD, CHF, HKD
TSC FX Group Ltd

Trading Platform:

TSC FX Group Ltd provides users with its proprietary trading platform, including desktop and mobile versions. This platform's intelligent trading system (EA) assists users in automatically placing orders and executing trading policies, featuring over 80+ technical indicators, chart analysis support, and the provision of the latest quotes, along with one-click market visibility functions.

TSC FX Group Ltd

Deposits and Withdrawals:

TSC FX Group Ltd does not explicitly disclose the supported deposit and withdrawal methods, fees, or the minimum amounts on its official website.

Summary:

Traderknows reminds investors that TSC FX Group Ltd is a fraudulent website with opaque entity information, lacking any regulation, suspected of false advertising, and misappropriating information from other companies. It is recommended that investors choose brokers with transparent information, strong regulation, and good reputation for trading activities to avoid unnecessary financial losses.

Currently, this broker is flagged as "Suspected Fraud" on Traderknows.

FAQ About TSC FX Group Ltd

01

What is TSC FX Group Ltd?

TSC FX Group Ltd is a CFD Broker.

02

When was TSC FX Group Ltd founded?

TSC FX Group Ltd was founded in 2024.

03

Where is TSC FX Group Ltd located?

According to its official website, TSC FX Group Ltd has not yet disclosed its office location.

04

What is TSC FX Group Ltd's official website?

TSC FX Group Ltd's official website is https://tscfxgroupltd.com

Industry Tier

E
E
D
C
B
A
S
SS

Social Media

Risk Warning

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Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
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