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TIG Capital

Operating status: SCAM

Website: https://tigcap.co/

Broker violations and abnormal records
  • Feb 27, 2025 The FINMA issues a warning against TIG Capital

    On February 28, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TIG Capital, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/tigcap/

    On February 28, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against TIG Capital, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/tigcap/
  • Mar 03, 2025 BrokersView has reviewed that TIG Capital is an unregulated broker

    TIG Capital doesn't disclose useful information about its identity and regulatory status, which is a significant scam indicator. In addition, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against TIG Capital, stating that this broker is not entered in its commercial register.

    In essence, TIG Capital 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.  TIG Capital appears to be a scam. 

    TIG Capital doesn't disclose useful information about its identity and regulatory status, which is a significant scam indicator. In addition, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against TIG Capital, stating that this broker is not entered in its commercial register. In essence, TIG Capital 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. TIG Capital appears to be a scam.

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