TpcInvest, operating through tpc-investgroup.com and the account portal cfd.tpc-investgroup.com, presents itself as an international investment and CFD trading platform. It advertises private-equity expertise, portfolio management and trading accounts starting from $100.
The most important issue found during this review is the company information published in the website footer. TpcInvest links to a UK Companies House record, but that record belongs to X Finance Ltd, not to a company called TpcInvest or TPC Invest Group. (TCP Invest)
What does TpcInvest offer?
The main website promotes international investing, market analysis, risk modelling and diversified portfolios. It also offers three trading account levels:
- Silver — minimum deposit of $100;
- Gold — minimum deposit of $500;
- Platinum — minimum deposit of $1,500.
The Silver account description mentions spreads from 1.2 pips and access to MT4 and MT5. The Gold and Platinum plans promise additional tools, tighter conditions and priority support. Registration and account access take place through cfd.tpc-investgroup.com.
These descriptions come from the platform itself. Public access to the trading portal is limited to registration and login functions, so the actual execution environment, liquidity provider and client-money arrangements could not be independently examined.
The Companies House record belongs to X Finance Ltd
The footer of tpc-investgroup.com displays company number 12780933 and the address:
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England, HA7 1JS.
The provided Companies House link confirms that number 12780933 belongs to X Finance Ltd. It does not identify TpcInvest, TPC Invest Group or the reviewed domains as trading names or authorised websites.
The official record also shows:
- X Finance Ltd was incorporated on 30 July 2020;
- its status is active with an active proposal to strike off;
- its accounts are overdue;
- its confirmation statement is overdue;
- its listed activity is “activities of investment trusts.”
A Companies House registration does not by itself authorise a company to provide brokerage, CFD or investment-management services. The website would still need to establish a documented relationship with X Finance Ltd and provide the relevant regulatory authorisation.
Is TpcInvest regulated?
No verifiable top-tier financial licence linked to tpc-investgroup.com or cfd.tpc-investgroup.com was identified during this review.
The website footer contains a general risk warning, but it does not clearly display:
- an FCA firm reference number;
- the name of a financial regulator;
- a direct regulatory-register entry;
- the regulated legal entity;
- details of client-money segregation;
- an investor compensation scheme.
This is a serious omission because the platform advertises trading accounts, spreads and access to financial instruments. The legal company, licence and exact authorised domains should all match an official regulatory record before funds are transferred.
Similar TPC Invest warnings concern other domains
The name TPC Invest has previously appeared in regulator warnings connected with other websites, particularly tpcinvest.com. The UK FCA and Belgium’s FSMA reportedly issued warnings concerning that earlier platform. (m.brokersview.com)
Those warnings should not automatically be treated as direct findings against tpc-investgroup.com, because the domains are different and no verified link between the operators was established.
Nevertheless, the reuse of an existing brokerage name makes exact-domain verification especially important. Reviews or licence claims concerning tpcinvest.com, tpcinvest-ltd.com or another similarly named service do not prove anything about the current TpcInvest website.
Website transparency concerns
The platform describes a team of specialists in finance, law and international markets, yet it does not identify those specialists by name. No clear management biographies, ownership structure or verifiable operating history are displayed on the accessible public pages.
The website also claims to offer private-equity and corporate-investment expertise while simultaneously marketing relatively small retail trading accounts. The legal arrangement between these activities is not explained.
Before depositing, a prospective client should request:
- the contractually responsible legal company;
- proof that TpcInvest is an authorised trading name;
- the regulator and licence number;
- the company that owns the payment account or crypto wallet;
- the execution venue and liquidity provider;
- complete withdrawal and complaint procedures.
Withdrawal concerns
The trading portal states that withdrawals are restricted for 24 hours after a password change. That type of security measure may be legitimate, but no complete public withdrawal policy was found explaining processing times, fees or additional restrictions.
Users should be cautious if a withdrawal request later results in demands for:
- tax paid directly to the platform;
- an AML or compliance deposit;
- account insurance;
- cancellation of leverage;
- wallet activation;
- liquidity charges;
- payment through a financial partner;
- another deposit to release the existing balance.
A profit figure displayed inside cfd.tpc-investgroup.com does not independently prove that corresponding funds exist or that trades were executed on an external market.
Key findings
The review identified several important concerns:
- TpcInvest offers trading accounts from $100 to $1,500;
- the trading portal operates through cfd.tpc-investgroup.com;
- the website cites UK company number 12780933;
- that number belongs to X Finance Ltd, not TpcInvest;
- X Finance Ltd has an active proposal to strike off and overdue filings;
- no matching financial licence was independently verified;
- the relationship between TpcInvest and X Finance Ltd is not explained;
- older warnings against similarly named platforms concern different domains;
- full withdrawal terms are not publicly available.
Final assessment
TpcInvest should be approached with considerable caution.
The website attempts to support its credibility with a Companies House record, but the linked company has a different legal name and currently has overdue filings and an active strike-off proposal. More importantly, company registration is not a substitute for financial authorisation.
Until the operator proves its legal relationship with X Finance Ltd and provides a valid licence covering tpc-investgroup.com and cfd.tpc-investgroup.com, cooperation with the platform cannot be recommended.
What to do if you already deposited
If you have already transferred funds through TpcInvest:
- submit a written request for withdrawal of the complete balance;
- save screenshots of the dashboard, trades and account details;
- preserve emails, chat messages and telephone numbers;
- retain bank receipts and cryptocurrency transaction hashes;
- record the beneficiary or wallet that received the payment;
- request the legal contract and licence number;
- contact your bank, card provider or cryptocurrency exchange promptly;
- remove remote-access software installed at a representative’s request;
- do not pay additional fees to unlock the withdrawal.
You can also submit your complaint here and get to know how to get money back: https://ob-man.com/en/quizle/66965abf8c5dc-3/
