Warning: Is TigCap a Scam?

Investigation: TigCap (tigcap.com)

Our experts strongly warn you to avoid TigCap (tigcap.com).

We found that the company name is TIG Capital, it is located at Rue du Rhône 78 1204 Genève Switzerland, the phone number is '+442045782206, and the support email is support@tigcap.com.

TigCap appears to be a financial provider, but it is unregulated by any major authority, like the ASIC or CySEC.

Have You Lost Funds to TigCap?

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Regulatory Check: TigCap

Our check shows that TigCap does not hold a valid license.

Investing with unregulated entities is very unsafe. Legitimate firms are must be registered with bodies like the SEC, ASIC, or FCA to protect investors.

TigCap operates without this protection. As a result, there is no safety net if they keep your money. Many online scams use unregulated entities, and recovering money from them is difficult without professional help.

For example, in the UK, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not members of SIPC, so your capital is completely exposed.

How They Steal Money

Online trading fraud is getting smarter. Fraudsters use manipulation to take your savings. Below are common methods seen in brokers like TigCap (tigcap.com).

The "Romance" Trap

The "Romance Scam" is a cruel method where scammers build trust over months. They build a romance online. Eventually, they mention a special crypto opportunity. It is a lie to lure you onto a fake platform like TigCap.

Rigged Platforms

Scammers build websites that mimic legit trading apps. They have charts and balances that go up. But it is a fake. The scammer manipulates the prices to make you feel rich so you invest more. When you try to withdraw, the "profits" are gone.

Red Flags

• Cold Calling: They call you from "brokers" out of the blue.
• No License: The company lacks legal registration.
• High Returns: They promise 1% daily returns with no risk.
• Cannot Withdraw: You cannot get your money out. They ask for "tax fees" first.
• Pressure Tactics: Agents pressure you to invest bigger amounts.

Ignore fake reviews. Fraudulent brokers often post their own 5-star comments to look legitimate.

Verdict

TigCap is not trusted. It appears to be a scam. Save your funds and find a regulated broker. Avoid tigcap.com at all costs.