TLC Trading AI still in its early stages. Proceed with caution in cryptocurrencies.
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The company cancels your withdravals after 2 months
Investment return is about half a year but the company cancels your withdravals after 2 months… blocks your IP etc… deposit is working of course… 🙂
The CEO disappeared and he is using an alternative name.
A news changes and dashboard freeze
I suddenly discover that dashboard freezing, and talked to support, they informed that they make updates and it show that may be finish by 15 October, i will update my review when it sorted or not
Scam
Full SCAM!!!
Unfortunately they became a scam site
Unfortunately they became a scam site. 🙁
I have investment (not too much) but withdrawal not working (at least for 2 weeks now).
Everything seems to be working but when I try to withdraw error mesage appears “not enough funds”.
This is (of course) not true.
I wrote many emails to the support.
Answer: “Our Team is working diligently on a solution”
Wich seems to be a lie.
I asked for help in public Telegram group. They banned me within seconds.
Maybe this is a technical problem, because there were no problem with this before, but the ban and the “answers” are strong signs of a serious problem now!
I will update this if/when they answer me more than the above.
Be aware and don’t send any money to them now.
TLC Trading AI’s Company Overview
Founded in a modest office, TLC Trading AI began with a vision of mastering cryptocurrency trading. Over time, it has expanded its expertise in futures, arbitrage, and spot trading. While the company claims to have grown through innovative strategies and risk management, recent investigations reveal significant concerns about its operations and transparency.
TLC Trading AI’s growth has been driven by a combination of innovative trading techniques, strategic risk management, and the ability to adapt to the ever-changing cryptocurrency landscape. Over the years, the company has expanded its portfolio of trading strategies, which has played a pivotal role in the remarkable profits that both the company and its clients have experienced.
Trading Achievements
TLC Trading AI claims to have delivered exceptional profits, with returns ranging from 20% to 80% monthly. However, reports suggest the company has been blocking withdrawals after a few months of successful trading. This discrepancy between initial profits and the inability to withdraw funds raises serious doubts about its long-term viability.
Crypto Arbitrage and Futures Trading
TLC Trading AI highlights its expertise in crypto arbitrage, profiting from price discrepancies across exchanges. Additionally, the company claims to succeed in both bullish and bearish futures markets. While these strategies are legitimate trading methods, some users have reported irregularities in fund management, prompting concerns about the firm’s integrity.
Company Structure and Expertise
At the heart of TLC Trading AI is a team of 20 seasoned traders, each specializing in key areas such as crypto arbitrage, futures trading, spot trading, and scalping. This diverse team brings a wealth of knowledge and experience to the table, enabling the company to apply a wide range of strategies in its trading operations.
To minimize risk and ensure the security of funds, the company employs a 2-5% capital usage per transaction strategy. This careful risk management approach has contributed to consistent monthly profits over the last 12 months, which have ranged between 15-30%. This disciplined approach has positioned TLC Trading AI as a safe and reliable partner for those looking to invest in the cryptocurrency market.
Trading Methods
- Crypto Arbitrage: Profiting from price discrepancies across multiple exchanges.
- Futures Trading: Capitalizing on both bullish and bearish trends with tailored strategies.
- Scalping: Using short-term trades to generate rapid profits in the spot market.
Package Benefits and Incentives
TLC Trading AI offers a range of investment packages, all of which provide the opportunity to earn 3X the initial package price. These packages cater to both novice and experienced traders looking to maximize their returns. Furthermore, the company provides additional incentives for traders who sponsor and maintain active referrals.
For example, sponsoring five people who each purchase $5,000 in packages earns a 1X Bonus. Traders can also increase their returns by ensuring that their referrals remain active. Packages become active 24 hours after purchase, and daily profits are credited by 4 p.m. Central European Time, providing traders with clear and consistent profit expectations.
- Return on Investment (ROI): Packages offer up to 300% ROI with monthly earnings ranging from 20-40%.
- Instant Withdrawals: Commission and profit withdrawals are available immediately once traders hit their earnings wallet.
- Referral Bonuses: Matching bonuses on referral earnings extend five levels deep. Bonus percentages vary, with Level 1 earning 10% and Level 5 earning 1%.
Referral Bonus Structure
Traders who sponsor others are rewarded through a multi-level referral bonus system. This structure allows traders to earn matching bonuses based on the performance of their referrals:
- Level 1: 10% Bonus on referred traders’ earnings.
- Level 2: 7% Bonus on earnings.
- Level 3: 3% Bonus.
- Level 4: 2% Bonus.
- Level 5: 1% Bonus.
However, the platform offers an aggressive multi-level referral system, where traders can earn up to 10% of their referrals’ earnings. While this structure might seem attractive, the company’s reliance on a referral-based model raises concerns about its sustainability and potential classification as a Ponzi scheme.
Daily Earnings Cap
In order to ensure long-term sustainability, TLC Trading AI has instituted a daily earnings cap. This cap limits daily earnings from any package to 50% of the package value. For instance, if a trader holds a $100 package, the maximum daily earnings would be capped at $50. For larger packages, such as $25,000, the maximum daily earnings cap is $12,500.
Platform Overview
The TLC Trading AI platform combines AI with human expertise to generate monthly returns of 20-40%. While it promises quick profit withdrawals, some traders have reported blocked accounts, with allegations that funds were inaccessible after a few months of trading.
Security and Transparency
TLC Trading AI promotes a secure, transparent environment where traders retain control over their funds. However, reports of the CEO operating under an alias, combined with the platform’s withdrawal issues, suggest that users should be cautious about these claims.
Future Innovations
The company has ambitious plans, including launching a proprietary stablecoin and a payment processor. However, given the concerns about its current operations, investors are advised to monitor these developments with caution.
Compliance and Longevity
Although TLC Trading AI emphasizes compliance and responsible practices, its business model and recent red flags suggest potential risks. Investors should thoroughly research and evaluate the platform before committing significant funds.
Disclaimer: While TLC Trading AI has seen tremendous success thus far, it is important to note that the company is still in its early stages. Investors should exercise caution and perform due diligence when engaging with cryptocurrency investments.
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