Skip to content

TCG

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — TCG

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-266437
Status Reported
Risk Critical
Country Not disclosed
Website butpforex.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.butpforex.com/en/

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.