Today we will talk about a company that does not claim to be blacklisted by fraudulent brokers. But not because it is completely legal and honest. But because it does not provide any brokerage or investment services. It is called TGI and specializes in creating turnkey brokerage projects. And in this review, we will bring these guys to clean water.
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TGI: is it possible to withdraw funds from the scam broker created by this team
Workshop for the creation of broker-deceivers TGI. Site analysis
Similar TGI projects are rarely found on binarybets.ru. But with a cursory glance at their website, we involuntarily recalled one of our old reviews, where we indirectly touched on the company UTIP, which implements a similar range of services. You can read information about this terrible service, as well as the damage it causes to the modern financial market. here.
But let's not get ahead of ourselves. Let's explore everything in order.
Let's start with the fact that the TGI site looks very concise, if not meager. Extremely limited information about the company is complemented by a rather uninteresting design, which makes you want to leave here as soon as possible. The service rated the site quite low.
Nevertheless, the product sold by TGI is very interesting, so we went further.
The main page is divided into several blocks:
- a header with a logo, USP and menu (about the company, solutions, platform, contacts, buttons for changing the page display language to English and moving to the registration section);
- project development algorithm;
- map of the company's presence in the international arena;
- feedback form.
At the very bottom it is indicated that the company is registered in Georgia under the number ID405530796, a link to the telegram channel, as well as an email address. Let's try to check this and some other information.
TGI scam broker workshop: registration, legend
The video review contains a report on checking the TGI project for reliability.
We remind you that the information that we voice in our reviews is purely our opinion, based on an analysis of official information provided by the company, as well as reviews. You can always share your experience in a particular project in the comments.
TGI provides services for the creation of brokerage and investment projects for CFDs, digital contracts and turnkey cryptocurrencies. Anyone can apply to this office, where he will literally be guided by the hand from registration in offshore zones, brand and website development, to launching a trading platform, lead generation and scaling to the international market.
Among the advantages of the company:
- an innovative platform designed with the latest trends in mind;
- multifunctional CRM;
- adaptive sites that meet the needs and requirements of users;
- the ability to develop software for cryptocurrency trading and mining;
- using offers exclusively from trusted liquidity providers;
- creation of turnkey investment and brokerage projects with minimal participation of the organizer.
To get a consultation, you must fill out the feedback form.
However, given that the legality of TGI remains in question, the quality of such brokerage projects is also in doubt.
Reviews about TGI
There are no reviews on the Internet about TGI, which is not a broker. But we are almost 100% sure that there are a huge number of negative comments on the activities of brokers to whom they offer their “ready-made solutions” on the Internet.
Is it possible to get money back from a fraudulent broker? It is easier to prevent their loss by reading our reviews and checking the information that scammers post. If you have been deceived by a TGI fraudulent broker, leave comments below this article. Perhaps it is your review that will save someone from losing money.
Scam Brokers: How TGIs Work
At the beginning of our review, it was not by chance that we mentioned the shop for the production of UTIP Technologies scam brokers. The scheme of work of the TGIs reviewed today is almost identical. Although they do not directly swindle anyone, their activities lead to the fact that on the Internet, like mushrooms, more and more scam brokers appear, throwing honest citizens for money.
The company develops platforms that allow you to fully control the accounts of traders, change quotes manually and fix other chaos so that no one can make money. At the same time, the comrades are registered as IT and it is impossible to tell from their website what exactly they are doing.
Bottom line: TGI scammer, how to get back lost money
Factors indicating that the monitored project is a scam:
- cheap, uninformative site;
- inability to verify the authenticity of the registration;
- constant change of contact details;
- discrepancy between the period of the specified registration and the age of the site;
- lack of mentions of the company in the network;
- lack of specifics on the site (for example, which liquidity providers are used for the trading platform).
We do not claim that our reviews are the ultimate truth. But we only give an opinion on the main features that define scammers. Based on our assessment, we can safely assume that withdrawal of funds from a broker of a scammer who will be born by TGI - impossible.
If you are a victim of brokers created by TGI and don't know how to get your money back from a fraudulent broker, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to help you get a refund from a fraudulent broker.