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Clone Tcgcapital Ltd
Operating status: SCAM
Website: https://www.tcg-capital.org/
Broker violations and abnormal records
On May 8, 2025, the Finansinspektionen (FI) issued a warning against tcg-capital.org, suspecting that it is not a real company. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/maj/tcgcapital-ltd-clone/
On May 8, 2025, the Finansinspektionen (FI) issued a warning against tcg-capital.org, suspecting that it is not a real company. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/maj/tcgcapital-ltd-clone/According to its website, it claims to be located in the United States and registered with the U.S. Securities and Exchange Commission (SEC). Upon investigation, we found that the domain name of the broker is inconsistent with the domain name of the broker on file with the SEC. It is obvious that the broker has stolen the registration information of a compliant broker, which is a very suspicious behavior. In addition, we checked National Futures Association (NFA) and found that NFA has marked it as "Not an NFA Member".
What's more, we found that the Finansinspektionen (FI) issued a warning against tcg-capital.org, suspecting that it is not a real company.
In essence, tcg-capital.org is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. tcg-capital.org is unequivocally a scam.
According to its website, it claims to be located in the United States and registered with the U.S. Securities and Exchange Commission (SEC). Upon investigation, we found that the domain name of the broker is inconsistent with the domain name of the broker on file with the SEC. It is obvious that the broker has stolen the registration information of a compliant broker, which is a very suspicious behavior. In addition, we checked National Futures Association (NFA) and found that NFA has marked it as "Not an NFA Member". What's more, we found that the Finansinspektionen (FI) issued a warning against tcg-capital.org, suspecting that it is not a real company. In essence, tcg-capital.org is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. tcg-capital.org is unequivocally a scam.
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