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Global Broker Regulation & Inquiry App

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/10

TG Capital

Marshall Islands|2-5 years|
Suspicious Scope of Business|High potential risk|

https://tgcapital.io

Website

Rating Index

Contact

support@tgcapital.io
https://tgcapital.io
Trust Company Complex, Ajeltake Road, MH 96960

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Contact number

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Broker Information

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Company Name

TG Capital

Abbreviation

TG Capital

Platform registered country and region

Marshall Islands

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!
Previous Detection : 2024-11-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

TG Capital · WikiFX Survey

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TG Capital · Company Summary

Note: There is a temporary problem with the official website of https://tgcapital.io and cannot be opend.

TG Capital Information

TG Capital is a very new company that was founded in 2023 in the Marshall Islands. As of now, it appears to be operating without any explicit regulations.

TG Capital Information

Is TG Capital Legit?

TG Capital operating without a regulated license, which means that it is not supervised by any regulatory agency or authorized to engage in economic business. The lack of supervision will put customers at risk when trading.

Is TG Capital Legit?

Account types

TG Capital offers six account types, with a minimum deposit threshold of €250 and an invitation system of €50000. The services and functions corresponding to different account types may vary, such as trading tools, customer support, etc.

Account types

Trading Platform

GTS2 is the trading platform of TG Capital, which focus on stability and security. The platform provides a variety of trading products, including digital currency. Users can carry out transaction operations through the mobile APP. Judging from the interface, the platform design is simple and the operation is relatively convenient.

Trading Platform

Downsides of TG Capital

  • Unavailable Website

The official website of TG Capital is temporarily unavailable, which increases concerns about its reliability.

  • Transparency Issues

TG Capital lacks transparency, and it is difficult for investors to understand its real business situation, which will increase investment risk.

  • Regulatory Red Flags

Due to the loose financial supervision of the Marshall Islands, TG Capital will involve a high risk of fraud and corruption, insufficient transparency of information, and an increased risk of investment losses due to poor supervision.

Conclusion

TG Capital is a company recently registered in the Marshall Islands, which is a wake-up call for investors. The company lacks a formal regulatory license, implying that there is no regulation to protect customers. What's more concerning is that their website is currently inaccessible, raising the issue of transparency. Given the Marshall Islands' lax financial regulation, TG Capital faces a high risk of fraud, ambiguous information, and probable investment loss.

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