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TGFInvest
Operating status: SCAM
Broker violations and abnormal records
On September 20, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TGFInvest's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-20-september-2024-1/718268
On September 20, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TGFInvest's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-20-september-2024-1/718268The website for TGFInvest is very simple, without providing the necessary company information and the required licensing details. This lack of essential information is a scam indicator.
In addition, the Italian Companies and Exchange Commission (CONSOB) ordered TGFInvest's website to be blacked out since it offers financial services illegally in Italy.
In essence, TGFInvest is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
TGFInvest appears to be a scam.
The website for TGFInvest is very simple, without providing the necessary company information and the required licensing details. This lack of essential information is a scam indicator.In addition, the Italian Companies and Exchange Commission (CONSOB) ordered TGFInvest's website to be blacked out since it offers financial services illegally in Italy.In essence, TGFInvest is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.TGFInvest appears to be a scam.
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