Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TCC enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
What our cartographers found
TCC claims to be supervised by the UK’s Financial Conduct Authority (FCA) with registration number 796510. However, we searched on the FCA with the regulation license No.796510 and found that the registration status was cancelled on December 2, 2019, which means that the TCC is currently unregulated.
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with TCC
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.