Reported as a scam / unregulated
Why TCG is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.