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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TGI CAPITALS

Australia Australia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.tgicapitals.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.44 Regulation 0.00
1.57

Contact

61 488 890 796
https://www.tgicapitals.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Australia
Operating Period
5-10 years
Company Name
TGI CAPITALS
Email
support@tgicapitals.com
Contact Number
61 488 890 796
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • tgicapitals.com
    144.91.86.128
    Server Location
    Germany Germany
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
    --
    Company
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Review summary

TGI CAPITALS is an unregulated broker registered in Australia with an operational history of 5-10 years. According to WikiFX data, the broker holds no valid authoritative forex trading licenses, meaning it operates without the oversight of a recognized financial regulator. The broker's overall WikiFX score is a low 1.57, reflecting significant concerns. Public exposure highlights issues regarding customer complaints and trustworthiness. TGI CAPITALS offers four account types—Standard, Premier, Elite, and Professional—with spreads starting from 1.6 pips on the Standard account and from 0.4 pips on the higher-tier accounts. Minimum entry requirements range from £100 to £10,000, with minimum trade sizes of 0.01 or 0.1 lots. The broker supports scalping, hedging, and EA trading. However, the lack of regulatory oversight presents a considerable risk for traders. This entity is best approached with caution as it lacks credible oversight. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-07-17)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk
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