TC: reviews about the company and detailed analysis of information about it
Overview of the company T&C: Where is it better to invest your finances?
Is the company T&C suitable for investing your funds? What results have traders achieved and what conditions does the broker provide? Who regulates the activities of this company? In this review, we will answer these questions, as well as consider reviews and verify the authenticity of the documents presented.
Getting started with T&C
Visiting the main T&C page immediately reveals that this enterprise is simply a facade structure for the actions of a group of fake brokers. Note that the creators did not correct the name in the “About us” section, which clearly indicates their connection with Union4Finance LTD.
When visiting the website of this company, the similarity to T&C becomes evident: design, content, interface — all identical with minor differences. It is worth noting that Union4Finance LTD has already received many negative reviews from traders. Apparently, T&C is just a new facade for old scammers. This is also confirmed by Whois data: at the time of writing this review, the resource is only a few weeks old.
Shortcomings are visible everywhere: some texts remain in English, information about the company or its founding date is not specified, registration address and contact numbers are also missing. The necessary documents are absent, even the “KYC Policy” required for all resources collecting personal data and payment details. However, the founders tried to present us with their “team.”
Let’s take a closer look at these people. For example, Vyacheslav Dalton, known as the “man in the blue sweater” on a popular free stock photo site.
And Georgy Burin is also known as Evgeny, an entrepreneur, not a professional trader.
“Mikhail Terentyev” and “Stepan Voyt” have also been spotted on various platforms, including foreign ones. Choosing random photos from the Internet and attributing them to fictitious personalities is a common practice. But for a broker who wants to earn the trust of users, such actions are simply unacceptable.
Legal information, licenses, registration
Even a superficial acquaintance with the website convinced us that T&C is simply an illusion, a fictional structure, a platform for which was created quite recently. We found no data indicating the origin or place of registration of the company. There are also no licenses or mentions of financial regulators overseeing the broker’s activities. Therefore, it is impossible and pointless to verify this company as a legal entity — it’s just a virtual “kitchen” in front of us.
For clients from Russia, it is crucial for the broker to have a license from the Central Bank of Russia, only in this case are their rights protected, and complaints will be considered. However, T&C, of course, does not have such a license.
There are no facts indicating that T&C is a trustworthy company capable of acting as an intermediary for trading operations.
Offers for traders: analysis of conditions
Information about assets and types of accounts is also missing. As for the trading platform, only ActTrader is mentioned here. There is also no information about the accounts, perhaps it is only available after registration. They promise training for beginners and round-the-clock support, but the methodology of implementation is unclear.
A demo account is not provided, and after registration, immediate account top-up is required to start trading. Withdrawals are promised within 48 hours, and for VIP account owners, within 24 hours.
How reliable are the reviews about T&C?
Considering the young age of this company, it is not surprising that there is currently little information or reviews online. We found only one review, and it turned out to be negative.
We hope that there will be no more deceived investors, and negative reviews about the actions of scammers will not spread. Otherwise, we will promptly expand this section to warn other users.
Scam in T&C: What to consider?
Dishonest brokers like our heroes mainly operate by phone. For this, they purchase databases from similar scammers, gather information from forums and social networks. In communication with potential clients, they apply methods of psychological pressure and manipulation. The main goal at this stage is to induce registration and account funding.
At the beginning, each trader is trained by a “personal” manager. In reality, this is an experienced scammer who ensures potential victims do not slip away. They provide guidance, make forecasts, and “assist” in various ways, at first this may seem genuine. The account balance grows, the forecasts come true, and the satisfied trader becomes increasingly confident, investing more and more. It’s hard to resist not depositing a few hundred dollars when your curator promises they will multiply tomorrow. And in case of failure, the scammers are ready with an answer: “Deposit the same amount, and we will refund the loss.” However, the outcome is always the same — as soon as the client requests a withdrawal, the scammers vanish, cutting off all communication channels.
Experts’ Conclusion: Why you should not interact with T&C?
After checking the basic information about the broker T&C, we have come to a definite conclusion that this is simply a “shadow” structure. The project is either in the early stages of development or the creators openly do not pay attention to their impression on clients. The organizers hide their data, preferring to act anonymously. The company does not mention registration, does not indicate the presence of licenses, and information about it is absent from the register of the main financial regulator. Collaboration with such a broker means losing all investments. This is confirmed by the negative reviews left on the Internet.