TCompanyOnline Review - Scam Review

TCompanyOnline ( is an online investment opportunity which claims to generate net profit of more than 20% and they consider that as passive income which is also guaranteed by them.  

Their website is very convincing one we have seen in a long time, no wonder many investors have failed to avoid this pitfall.  This service has been around for more than 2 years as of publishing this review and still some how has managed to slip away from the eyes of many forums which is why you can’t find much information about them on the internet.  

Read our comprehensive review to find out why you should avoid this firm at any cost.

Company and Contact Details

Companies which provide any type of financial services have to be licensed.  

TCompanyOnline represents an ICO which uses funds raised from a group of investors for buying traffic and bidding on keywords.  While we were trying to find any documents they are supposed to lawfully hold, there weren’t any.

We have confirmed through FCA this firm has never been licensed so they have no right to take money from the public and are operating illegally.

These scammers have featured a couple of registration documents on their website but that does not make them authorized.  It is just a trick used by fake investments to appear trustworthy in front of the investors.

Here are the contact details of this firm:

Address – The Tower, Trinity Technology and Enterprise Centre, Pearse Street, Grand Canal Dock, Dublin, Ireland, Office 201-203.

Phone – +353858117447

How does TCompanyOnline Work?

They state that they are involved with some kind of marketing program online which is supposedly found by a bunch of webmasters.  Apart from this information there is no details as to what to expect.

The exact details of the business plans are not discussed and there is no verifiable payment proofs to support their claims.  How can they expect anyone to trust this firm without showing any sort of proof that their concept works?

Returns Promised

Here is one of the most cleverest move made by this fraudulent company.  To the untrained eye the kind of returns these scammers have put up appears completely genuine.  

They advertise returns of 1.1% per day which might not seem like much but it adds up to 30% monthly, these targets are not achieved by even top investment banks.  Ask yourself if this platform was really legitimate do you really think they would offer it to the public for free?

Here are the details of the packages they offer:


Returns – 0.8% Daily

Term – 25 Days

Minimum Deposit – $10


Returns – 0.9% Daily

Term – 50 Days

Minimum Deposit – $10


Returns – 1% Daily

Term – 75 Days

Minimum Deposit – $10


Returns – 1.1% Daily

Term – 100 Days

Minimum Deposit – $10

Affiliate Program

This firm encourages its existing clients and individuals to refer more people to their service.  The affiliates promoting this platform are paid 5% of the cumulative deposits made by their referrals. - Affiliate Program

The affiliates do not have to be an active investor in order to receive their payments which is why you can see many HYIP blogs and youtube videos promoting them.  Let me put it across this way, if there is anyone who will surely make money at the end of the day, it will be them.

Domain Insight

According to this domain was registered on 12/09/2016 and it expires on 12/09/2018.  The registrant contact section reveals that it belongs to Sergey Senginov.

This website has a global rank of 957,418 and it ranks 67,737 in Russia according to  This site gets roughly around 900,000 visitors monthly.

This firm targets user from Russia, Ukraine and Georgia.

Can I Trust TCompanyOnline?

In Short No,

First of all we don’t know how this firm operates and generates revenue.  The creators identity is not revealed. This platform resembles a ponzi scheme in many areas.  Considering all these fact, this firm is certainly not trustworthy.

Basically they are asking you to send your money to them without showing any proof of their previous success or payment proofs.  Don’t be so kind enough to trust them because once you have sent the money the chances are you will never get them back again.

TCompanyOnline Review Conclusion

TCompanyOnline is a shady operation, they do not have any licenses which gives them the right to take money from the public.  Their whole operations appears to be very simple but also too shady.

The information given by them only contradicts their explanation and if there is one thing we can be sure about them is that they are not at all reliable by any means.  Usually schemes like these which claims to generate guaranteed returns without providing detailed narration means they are nothing more than a cheap scam.

Do you have any experience with TCompanyOnline?  Share your opinion by leaving a comment below.

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