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TGFInvest

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Operating status: SCAM

Website: https://tgfinvest.com/; https://my.fxmt.tech/login

Broker violations and abnormal records
  • 2024-09-19 The CONSOB blacklists TGFInvest

    On September 20, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TGFInvest's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-20-september-2024-1/718268

    On September 20, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TGFInvest's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-20-september-2024-1/718268
  • 2024-09-23 BrokersView has reviewed that TGFInvest is a scam

    The website for TGFInvest is very simple, without providing the necessary company information and the required licensing details. This lack of essential information is a scam indicator.

    In addition, the Italian Companies and Exchange Commission (CONSOB) ordered TGFInvest's website to be blacked out since it offers financial services illegally in Italy.

    In essence, TGFInvest 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.

    TGFInvest appears to be a scam.

    The website for TGFInvest is very simple, without providing the necessary company information and the required licensing details. This lack of essential information is a scam indicator.In addition, the Italian Companies and Exchange Commission (CONSOB) ordered TGFInvest's website to be blacked out since it offers financial services illegally in Italy.In essence, TGFInvest 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.TGFInvest appears to be a scam.

Related Complaints

Q&A

TGFInvest–a scam?

Con Spiros
Spain
2024-09-25
ANSWER Dear Investor,We are concerned that TGFInvest is a scam.Lacks Transparency: The TGFInvest website is very basic and does not provide sufficient information about the company, leaving potential customers in the dark and at great risk.CONSOB Warning: The Italian Companies and Exchange Commission (CONSOB) has issued a warning and ordered the blackout of TGFInvest's website due to its illegal offering of financial services.Therefore, we strongly advise against using TGFInvest. For a safer trading environment and peace of mind, we recommend opting for fully regulated brokers instead.
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1 comments

Goodness
I will advice everyone all over the world to stop wasting their money on fake brokers and scammers who promise you instant cash out. it's not as easy as you think. Please try to stay off because you would loose money. People who have lost money are so much and it gives a bad name to real investors. If you really lost alot of money in the name of bitcoin mining and binary option trading because you kept meeting the wrong managers. I work with recovery expert/consultants. He help people recover money they have lost from binary options crypto currency trading and bitcoin investment. You can reach him out on via( lucassalex11 @gmail.com) and he will guide you on steps to take to recover all your lost money just in 5 working days
6 hours ago
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