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Score
Regulatory Index0.00
Business Index5.77
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
TG Capital
Company Abbreviation
TG Capital
Platform registered country and region
Marshall Islands
Company website
Company summary
Pyramid scheme complaint
Expose
Note: There is a temporary problem with the official website of https://tgcapital.io and cannot be opend.
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.
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.
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.
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.
The official website of TG Capital is temporarily unavailable, which increases concerns about its reliability.
TG Capital lacks transparency, and it is difficult for investors to understand its real business situation, which will increase investment risk.
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.
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.
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