Tcdglobal Reviews 7

Empty promises regarding my withdrawals. Topciphertrails got involved and changed the situation. I got a refund swiftly.

If you were convinced to send them your money, go straight to the police and then immediately to the bank to freeze any money that was possible left there. They won't send you any money back, no matter what they say. They'll ask for more money to withdraw money and make up any possible lie. Eventually they'll start asking to send them crpyto which is even harder to track. This people are in the region of Dublin, Manchester and London. They funnel calls via spoofed phone numbers using internet services, including calls via chinese phone number which is located probably somewhere in a virtual office.

Where can I report TCD Global, these guys are the scum of the world

TCD Global is a scam, ghost company that is out to steel your hard-earned money. These guys should be located and prosecuted to the extent of the law.

Please dot trust these criminals!!!!!

TCD Global is a scam company, do not believe anything they say.

General warning: TCD Global is a total scam!! Please do not trust them. They will steal your money and tell you all kinds of lies. Do not believe a word they say. None of the names they show are real. This is a ghost company not registered anywhere.

I have re-submitted this review with an update after being telephoned by TCD Global within 3 days after submitting my initial review. A call from China from a man calling himself Sebastian Adams. He was very annoyed at the review (which also means they are checking the internet for bad press to have it suppressed asap) stating it prevented return of my funds and i should remove it forthwith to have any chance of proceeding with return of my money. I did remove the review some 4 weeks ago to no results and no return of funds despite providing bank details yet again to TCD Global, the same bank account no. that forwarded Euro15,000 in May 2023 in two transactions. They have my bank account details for return of funds but nothing and no response.

TCD Global with website are a scam broker operating from China and have stolen Euros 15,000 from myself with fraudulent trading purchases and refusal to return my funds. They operate outside fiscal control and cold call their potential clients offering unique trading opportunities in big pharma company shares with supposedly good returns. They talk their way to believe they are legitimate with long careers in Barclays Bank and the London Stock Exchange , myself dealing with a Jade Tanner as the sales person, then an Antonio Gomez purportedly ex Top London broker, 2 more shady Irish ex-banking persons and then a Kevin Brooks who is cool talking and confidently bullyish who refuses to put anything in writing when you demand your money back. These names are most likely fake names and like the website there is no substance to be found about the people or the company online. They try to extort extra money during this period to buy great new share opportunities in more big pharm vax companies ..another Euro 36k please ...ehh no, then ask again for another sum of money Euro30+k both of which I refused to buy at the extreme annoyance and angry attitude of Antonio Gomez ..despite the name these people are all English & 2 Irish accented men. I asked to sell the shares and return my funds and then their quite regular update tel. calls from China almost stopped ... and refuse to return my supposedly now sold shares valued at over Euros15000. I have appointed a Law Company to now pursue the matter but be under no mistake ..this is a criminal scam broker and will take your money ! As I mentioned above now an update, on 27 Sept. a guy called Sebastian Adams rang me to tell me I had made matters much worse by submitting my review of TCD Global and it was now out of his hands and going to legal team…unless I removed the negative review, disputing that they are a scam and now stating with my review removed they might be able to repatriate my funds in a few weeks time. That promise was made several times already with excuse after excuse and weeks passing without contact. If you are reading this review TCD Global ...return my funds forthwith and I will remove the review and vindicate yourselves. I was advised by my lawyer not to remove the review and he was obviously right !
I am going ahead with my appointed Valencia/China lawyer to recover my stolen funds despite the cost I am incurring. I have been foolish and trusted this company when clearly it is obvious to my lawyer that TCD Global are a sophisticated swindle operation. I only want my money invested returned and put the incident behind me. It is in TCD Global´s hands to return funds and close the matter but that seems unlikely. Beware of trading with TCD Global.
Update 16,01,24 the tel calls continue ..no email contact and refusal to return my funds despite repeated requests and having my bank details .