TKB Investment Partners: user reviews and conditions analysis. Does it help you earn or not?
TCB Investment Partners: full review of conditions and customer reviews
TCB Investment Partners positions itself as one of the largest investment organizations in the Russian Federation, providing services to institutions, insurance companies, and retail depositors. The company is licensed by the Central Bank of Russia. However, customer reviews have a negative tone, with investors expressing dissatisfaction with the cooperation, accusing the company of deception. It is important to understand how valid these claims are and what the actual situation is.
Analysis of the official website of TCB Investment Partners
It can be noted right away that TCB Investment Partners is a domestic project. The main version of the website is in Russian, with the English version available via a link in the footer of the page. The site contains abundant information, but details about cooperation are insufficient. To obtain more detailed information, one has to register and contact managers.
According to WHOIS data, the domain tkbip.ru was created in June 2014. The company has significant experience, as evidenced by the statistics on the site, which indicate that over 495.48 billion rubles are under the company’s management.
The contact information includes an email address, phone number, and social media pages. Despite the availability of contacts, customer reviews indicate unsatisfactory support work and its negligent attitude.
Activities and management of TCB Investment Partners
According to official information, the joint-stock company TCB Investment Partners was registered in 2002 in St. Petersburg. The company’s key activities include managing mutual funds and trust management. The owner of the company is Anatoly Gavrilenko, and the general director is Vladimir Kirillov. The company employs around a hundred specialists. Despite these indicators, many depositors consider the company fraudulent.
From the financial statements presented on the TCB Investment Partners website, it is evident that the past year was challenging for the company. Profit decreased, and some areas showed a net loss. Additionally, the company has debts to debtors and has faced several lawsuits, including accusations of fraud.
Regulation and licensing
The presence of a license from the Bank of Russia at TCB Investment Partners is confirmed. However, it is important to realize that having a license does not guarantee the profitability of investments and the honest behavior of the company’s managers. Many actual clients complain about the dismissive attitude and lack of earnings guarantees.
Management companies may recommend unprofitable mutual funds and make risky decisions, exposing investors to financial losses. Users need to understand that investing always involves certain risks.
Services offered
TCB Investment Partners offers two main types of cooperation to ordinary investors:
- Investing in mutual funds. The minimum contribution ranges from $6.37 to $504, and the investment period varies from 1 year to 5 years. The expected return depends on the chosen fund and can reach almost 52%.
- Trust capital management. According to statistics from the previous year, the expected return varied within 39.6% depending on the selected strategy.
The company charges a fixed fee for services from investors, which is a percentage of the fund’s asset value.
Company reviews
Reviews of working with TCB Investment Partners are mainly negative. Clients complain about the lack of earnings guarantees and compensation in case of losses.
Final conclusion
Despite the presence of a license from the Central Bank of Russia, caution is advised when cooperating with TCB Investment Partners. Many clients consider the company unscrupulous and point out the risks associated with investing. It is important to independently assess possible risks and weigh all the pros and cons before deciding to collaborate.