Score
TG Capital
Marshall Islands|2-5 years| https://tgcapital.io
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Marshall Islands
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskAccount Information
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Website
tgcapital.io
Server Location
United States
Website Domain Name
tgcapital.io
Server IP
172.67.178.4
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.
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.
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.
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.
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.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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