Tcgcapital Ltd (clone) 2025-05-08 has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". Tcgcapital Ltd (clone) has a website (www.tcg-capital.org) and is using the following contact information:
USA
E-mail: [email protected] This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.tcg-capital.org.
Tried to withdraw my funds from Tcgcapital Ltd (clone) 2025-05-08 and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.
Cons: Blocked my account|No legitimate license|Fake returns
I requested my data from Tcgcapital Ltd (clone) 2025-05-08 under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Clean UI|Wide product range|Reliable uptime|Quick verification
Cons: Cannot customize dashboard fully
After seeing ads for Tcgcapital Ltd (clone) 2025-05-08 online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Finansinspektionen. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.
Cons: Flagged by Finansinspektionen|Cannot verify credentials
Do not use Tcgcapital Ltd (clone) 2025-05-08 for anything serious. I used them for over a year for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.
Pros: Risk management tools|Portfolio tracking tools
Cons: None so far
I found Tcgcapital Ltd (clone) 2025-05-08 after comparing multiple platforms and the initial impression was positive. But for nearly two years later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.
Pros: High security standards|Fast execution
Cons: Charting tools need more indicators|No phone support on weekends