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TLC Investments
Operating status: SCAM
Website: https://www.tlcvstments.com/
Broker violations and abnormal records
On 6 November 2023, the British Columbia Securities Commission (BCSC) issued a warning that TLC Investments was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/tlc-investments
On 6 November 2023, the British Columbia Securities Commission (BCSC) issued a warning that TLC Investments was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/tlc-investmentsTLC Investments claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC), U.K Financial Conduct Authority (FCA) and Australian Securities & Investment Commission (ASIC), we searched those regulators but found no matching results. It is a red flag.
The British Columbia Securities Commission (BCSC) issued a warning that TLC Investments was providing finacial services or products without authorisation.
The truth is that TLC Investments is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
TLC Investments is a scam.
TLC Investments claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC), U.K Financial Conduct Authority (FCA) and Australian Securities & Investment Commission (ASIC), we searched those regulators but found no matching results. It is a red flag. The British Columbia Securities Commission (BCSC) issued a warning that TLC Investments was providing finacial services or products without authorisation.The truth is that TLC Investments is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.TLC Investments is a scam.
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