✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company TIG Capital is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about TIG Capital and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | tigcap.com |
| 🏠 Company | Unmentioned |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Platform | TIG Capital |
| 📌 Address | Rue du Rhône 78, 1204 Geneva, Switzerland (false) |
| 🕑 Website age | Website registered on: September 13, 2023 |
| ❓ Company type | Stock Broker, Cryptocurrencies, Forex, Commodities, NFT, Margins |
Company: TIG Capital does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.
Location: The company mentions being located in Switzerland, but we believe this is false information.
We can already tell you that we are concerned about several characteristics of this company.
What is TIG Capital?
After having carried out an analysis of the company's website, we can say that TIG Capital is a broker for Stocks, Cryptocurrencies, Forex, Raw Materials, NFT, Margins.
Account types
The platform offers 5 different types of accounts:
| Account type | Minimum initial deposit |
| Basic | $1500 |
| Silver | $25,000 |
| Gold | $50,000 |
| Platinum | $150,000 |
| VIP | - |
Information on the web
Here we show you a screenshot of the TIG Capital website, which is tigcap.com. The capture was made in November of 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
We have found the following phone number:
- UK: +447308354380
- Canada: +16134167911
- Australia: +61285293030
- Spain: +34930410590
We found the following email: [email protected]
TIG Capital Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final valuation of TIG Capital 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of TIG Capital and we have reached the following conclusions about this company:
Location: It mentions being located in a place considered safe such as Switzerland, but we believe that this is false information with which they try to deceive customers.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
In summary, after deepening the analysis of TIG Capital (tigcap.com), the warning signs are evident. The lack of company registration information, the opacity of the operator's identity, and the address in Switzerland that appears to be false, are elements that we cannot ignore. Transparency and security are fundamental pillars in the world of investments, and unfortunately, TIG Capital does not meet these standards. We strongly recommend caution and we suggest exploring more reliable investment options that offer the security necessary to protect your funds. Ultimately, investing wisely is key, and choosing trustworthy platforms is essential to building a solid and secure financial path.
Updates
News about TIG Capital:
| Date | Update – news |
|---|---|
| - | No news at the moment |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with TIG Capital.
At the end of the review you will find customer comments.
How to Claim Money Scammed by TIG Capital
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report TIG Capital
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to TIG Capital?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report TIG Capital?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is TIG Capital trustworthy?
No. TIG Capital is not trustworthy, it is a very unsafe company: 1) the posted location is not true 2) does not have any regulation 3) It is a relatively new website, shows lack of experience
How to recover money from TIG Capital?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Hello,
3 months ago I deposited €250 in Tig Capital, from Spain. They showed me a test in which I obtained some benefits and deposited them into my account, about €50.
Afterwards they invited me to deposit up to €10.000 but I did not agree.
I had many calls insisting on me, first one manager (“Stephano”) and then another (“Fernando”), to invest more amounts. The latter, in a conversation, told me that as soon as the American stock market opened, Netflix was going to have a significant rise and that they would lend me €10.000 to invest in those shares. The conversation became heated until at one point, tired of attending to him, I said “do what you want” or something similar. Today they called me saying that the conversation is recorded, that it is a valid contract and I have to pay the loan, if I don't do it in a week the legal service will be at my neck.
Really, seeing that it is a SCAM, as you say, do I run any risk if I do not pay that amount?
Thanks for the feedback,
Hello Aitor, thank you for writing about TIG Capital. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
I invested in TIGCAP and now they have my money, I can't pay the loan I requested. In total I invested €48.243 and they don't want to return it to me. Thank you
Hi M, thanks for writing about TIG Capital. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
Hello, I have money held in uab biffinity (supposedly Binance provider) for a few days from some operations I made with TIGcap, but they are giving me problems to withdraw the money. Can you tell me if this is a scam? Thank you
Hi Anne, thanks for writing about TIG Capital. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.