“An old domain name doesn’t make a broker trustworthy.”
Tceincvi.com Overview — A Broker with History or Just Another Scam
At first glance, Tceincvi.com looks professional: a polished design, multilingual interface (English, Russian, Spanish, German), links to financial regulators, and a London address — 247 Tooley St, London, UK.
However, a closer inspection reveals that all signs of legitimacy are fake.
There are no valid licenses, regulators have never heard of this company, and user complaints continue to grow online.
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Tceincvi.com General Information
| Parameter | Data |
|---|---|
| Domain | tceincvi.com |
| Registered On | April 27 2018 |
| Updated On | July 21 2025 |
| Expires On | April 27 2026 |
| Registrar / DNS | Cloudflare Inc. (owner hidden) |
| Name Servers | lilith.ns.cloudflare.com / malcolm.ns.cloudflare.com |
| Claimed License | DFSA A856414 – does not exist |
| Contacts | [email protected] |
| Address | 247 Tooley St, London SE1 2RS, UK |
| Type of Project | pseudo-broker / “investment platform” |
| Minimum Deposit | from $150 to $25 000 |
| Risk Keywords | scam, broker, investment fraud, Ponzi scheme, withdrawal problems, fake license |
| Fraud Probability | 🔥 High |
Fake Licenses and False Regulators
The site displays four major regulator logos:
- DFSA (Dubai Financial Services Authority) — no record of license A856414 exists.
- FCA (UK Financial Conduct Authority) — no entry for Tceincvi in the register.
- VFSC (Vanuatu Financial Services Commission) — license not found.
- CSSF (Luxembourg Financial Regulator) — company missing from official database.
📌 Conclusion: all license numbers and badges are fabricated graphics with no legal validity.
This is a classic social-engineering trick to imitate legitimacy and gain investor trust.
How the Tceincvi.com Website Looks
The platform uses a modern layout, animated logos, and language switcher.
Pricing plans are divided into three tiers:
| Plan | Minimum Deposit | Leverage | Bait |
|---|---|---|---|
| Basic | $150 | 1:20 | “Deposit Insurance” |
| Trader | $5 000 | 1:50 | “Personal Manager” |
| Expert | $25 000 | 1:100 | “Exclusive Market Data” |
🎯 The multilingual interface targets a global audience — but the broker has no valid license in any jurisdiction.
WHOIS and Domain Analysis
The domain is old (2018), which creates a false sense of credibility.
However, active use started only in mid-2025, when the domain was transferred and updated through Cloudflare.
This is a common scam pattern: buying aged inactive domains to appear reputable in search results.
User Reviews and Complaints
🔹 https://vsyapravda.net/scam/broker/tceincvi?utm_source=chatgpt.com
“Old domain – new scam. Easy to deposit, impossible to withdraw.”
🔹 https://torforex.com/rejting-brokerov/tceincvi-com-otzyvy/
“Account blocked after withdrawal request. Support disappeared.”
🔹 https://scaud.info/forex/reviews/tceincvi
“Promised analyst support and deposit insurance – ended up wiping the account.”
🔹 https://www.scamadviser.com/check-website/tceincvi.com
ScamAdviser rates the site as high-risk, with hidden ownership and low trust score.
Address and Contact Verification
The claimed address 247 Tooley St, London SE1 2RS belongs to a coworking office, not Tceincvi.
The phone number +44 20 5409 3207 is absent from FCA and Ofcom records — likely virtual VoIP.
Risks and Conclusions
| Indicator | Evaluation |
|---|---|
| Domain Age | ⚠️ Old but active only since 2025 |
| License | ❌ Absent |
| Regulators | ❌ Logos forged |
| Contacts | ❌ Fake |
| Interface | 🌐 Multilingual, aimed at inexperienced investors |
| Reviews | 🚫 Negative |
| Fraud Probability | 🔥 High |
Conclusion – Tceincvi.com is a Fake Broker Hiding Behind an Old Domain
Despite its “solid” domain age and multilingual interface, Tceincvi.com is a typical investment scam that:
- exploits an aged domain to appear reputable,
- fabricates licenses from DFSA, FCA, VFSC and CSSF,
- uses a fake London address and virtual phone number,
- lures victims with “deposit insurance” and “personal managers.”
💬 Final Verdict:
Tceincvi.com is not a legit broker but a front for investment fraud.
Avoid registration and warn others before they lose their money.
2 Comments
Glad someone is finally talking about their fake testimonials. Those pictures are stolen
Can I get my money back if scammed?