Introduction

Online trading platforms often look professional. Many promise security, profits, and transparency. However, not all of them are safe.

This Tbanque.net scam review reveals the truth. The platform uses fake licenses, blocks withdrawals, and hides its real owners. As a result, many traders have lost money.

In this review, you will see:

• False regulation claims.

• Common red flags.

• Complaints from real users.

• A clear warning against the platform.

False Regulation Claims

Tbanque.net claims to hold licenses from top regulators. It mentions the FCA, CySEC, and ASIC. These regulators are trusted worldwide.

However, checks reveal no such license exists. Tbanque.net is not listed in any official database. Its parent company, Ton Investments Group LLC, is registered in Saint Vincent and the Grenadines.

That country does not regulate forex brokers. Therefore, the license claims are fake and misleading.

Major Red Flags

Several red flags show why Tbanque.net cannot be trusted.

1. Offshore Registration

The company is registered offshore. In addition, Saint Vincent and the Grenadines provides no real supervision.

2. No Transparency

The platform hides its owners. For example, no audited reports or team details exist.

3. Unrealistic Promises

It promotes easy profits. However, no real broker can guarantee this.

4. Withdrawal Issues

Users report blocked withdrawals. In many cases, extra fees are demanded first.

5. Aggressive Marketing

“Account managers” pressure investors daily. As a result, many deposit more money and later lose it.

6. Fake Reviews

The site shows only positive reviews. In contrast, independent forums contain mostly complaints.

Complaints From Real Users

Victims share common stories. These complaints appear again and again:

• Withdrawals remain pending for weeks.

• Surprise “taxes” or “release fees” appear.

• Profits vanish once a payout is requested.

• Support ignores questions after deposits.

As a result, trust in the platform is almost zero.

How the Scam Works

The scam follows a clear process.

1. Attract: Ads promise quick profits.

2. Deposit: A small investment shows fake growth.

3. Pressure: “Managers” push for larger deposits.

4. Block: Withdrawal requests face delays.

5. Excuses: Extra fees or taxes are demanded.

6. Exit: Support stops responding.

Therefore, the system is designed to trap traders.

Withdrawal Problems in Detail

Withdrawals are the biggest red flag.

• Requests remain pending for weeks.

• In addition, some users must pay upfront fees.

• Soon after, accounts become locked.

• Finally, support stops responding completely.

For example, many traders share stories of paying extra charges, only to lose more money. As a result, none of them recovered their funds.

Comparison Table

To highlight the difference, compare Tbanque.net with real brokers:

Report Tbanque.net Scam and Recover Your Funds