TLC Investments Review


Investors Alert TLC Investments – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Introduction to TLC Investments:

TLC Investments is a company that claims to offer online trading services in various financial markets, such as forex, stocks, commodities, and cryptocurrencies. The company claims to have offices in Canada, the UK, and Australia, and to provide access to a user-friendly trading platform, educational resources, and professional support. However, TLC Investments is not registered with any securities regulator in Canada or elsewhere and has been issued a cease trade order by the ASC for engaging in illegal activities.

Products and Services offered by TLC Investments:

TLC Investments offers a range of products and services that are supposed to help traders achieve their financial goals. These include:

– A web-based trading platform that allows traders to execute trades in various financial instruments, such as currency pairs, indices, metals, energies, and digital assets.

– A mobile app that enables traders to access the trading platform from their smartphones or tablets.

– A demo account that allows traders to practice trading with virtual funds before investing real money.

– A variety of account types that cater to different levels of experience and risk appetite, such as standard, premium, VIP, and Islamic accounts.

– A selection of payment methods that include credit cards, debit cards, wire transfers, e-wallets, and cryptocurrencies.

– A team of account managers, analysts, and customer service agents that provide guidance, advice, and support to traders via phone, email, or live chat.

– A library of educational materials that cover topics such as trading basics, strategies, analysis, indicators, and tools.

– A referral program that rewards traders for inviting their friends and family to join the platform.

Financial institution & regulatory license of TLC Investments:

TLC Investments claims to be a financial institution that operates under the laws and regulations of Canada, the UK, and Australia. The company claims to have the following licenses and registrations:

– A business number issued by the Canada Revenue Agency (CRA).

– A company number issued by the UK Companies House.

– An Australian financial services (AFS) license issued by the Australian Securities and Investments Commission (ASIC).

However, these claims are false and misleading. TLC Investments is not registered with any securities regulator in Canada or elsewhere and does not have the authority to issue, offer, or sell securities or derivatives to the public. The company has been warned by the ASC for violating the Securities Act (Alberta) and for posing a serious risk to investors. The ASC has also urged investors to exercise caution when dealing with unregistered online trading platforms.

Trader’s Reviews and Customer Service of TLC Investments:

TLC Investments claims to have a high level of customer satisfaction and loyalty. The company boasts of having thousands of positive reviews from traders who have used its services and achieved impressive results. The company also claims to have a dedicated customer service team that is available 24/7 to assist traders with any issues or queries they may have.

However, these claims are also dubious and unreliable. Many of the reviews posted on the company’s website and social media pages are likely fake or paid for. The company has also been accused of using aggressive marketing tactics, such as cold calling, spam emails, and pop-up ads, to lure unsuspecting investors into its scheme. Moreover, many traders have reported having difficulties in withdrawing their funds from the platform or contacting the customer service team. Some traders have even lost their entire investments due to the company’s fraudulent practices.

How do online trading scams operate:

Online trading scams are schemes that use deceptive or illegal methods to entice investors into investing in financial markets through unregulated platforms. These scams typically involve:

– Creating a fake or cloned website that mimics a legitimate online trading platform or broker.

– Offering unrealistic or guaranteed returns on investment or bonuses for signing up or depositing funds.

– Providing false or misleading information about the company’s background, credentials, licenses, or registrations.

– Using high-pressure sales tactics, such as making unsolicited calls or emails, promising limited-time offers or discounts, or creating a sense of urgency or scarcity.

– Manipulating the trading platform or software to display inaccurate prices, charts, or signals.

– Interfering with the execution of trades or preventing traders from closing their positions or withdrawing their funds.

– Disappearing with the investors’ money or personal information.

How to Safeguard Against Fraudulent Brokers:

To protect themselves from online trading scams, investors should:

– Do their research before investing in any online trading platform or broker. They should check the company’s name, address, phone number, website domain name, email address, social media accounts, and online reviews. They should also verify the company’s registration status and license number with the relevant securities regulator in their jurisdiction.

– Be wary of any offers that sound too good to be true, such as high or guaranteed returns, low or no fees, free or risk-free trials, or exclusive or limited-time deals.

– Avoid giving out their personal or financial information, such as their name, address, phone number, email address, bank account number, credit card number, or social security number, to anyone they do not know or trust.

– Read and understand the terms and conditions, privacy policy, and risk disclosure statement of any online trading platform or broker they intend to use. They should also pay attention to the fees, commissions, spreads, margins, leverage, withdrawal policies, and dispute resolution procedures.

– Use a secure and reputable payment method that offers protection and recourse in case of fraud or dispute. They should also keep records of their transactions and communications with the online trading platform or broker.

– Report any suspicious or fraudulent activity to the appropriate authorities, such as the securities regulator, the police, or the consumer protection agency.


Online trading can be a rewarding and exciting activity for investors who want to diversify their portfolios and access various financial markets. However, online trading also comes with risks and challenges, especially when dealing with unregistered or fraudulent platforms or brokers. TLC Investments is one such example of a company that claims to offer online trading services but has been warned by the ASC for violating securities laws and posing a serious risk to investors. Investors should exercise caution and due diligence when choosing an online trading platform or broker, and follow the tips mentioned above to safeguard against online trading scams.

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