TCG
We checked TCG against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
TCG claims to be owned and operated by TCG capital financial trading pty ltd, a company subject to local financial supervision in countries around the world. But the broker only specifically states one of its regulations was issued by the Australian Securities & Investments Commission (ASIC) while not mentioning other regulatory authorities. However, we did not find any match results for this broker in ASIC. The regulation of ASIC this broker claims is a false statement for unsuspecting traders. The truth is, TCG is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report TCG.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.