TGP Deals is a SCAM. Real reviews. Examination

Invest wisely, investing small amounts and working for yourself, while your capital will work for you, is offered by the investment and trading company TGP Deals. The broker has 4 years of experience, thousands of investors, licenses from well-known regulators. It remains to check how true all this is and you can dive headlong into the world of investments.

TGP Deals. General information

Main site:

tgpdeals.com

Whois score:

Domain Age

Site analysis

The site of TGP Deals is not much different from those that belong to companies that we have repeatedly exposed on binarybets.ru. The structure, textual content and even statistical data - all this is given out by the project of one of the major scammers, who churn out their scams at an enviable speed. An independent appraiser gave a quite predictable price tag for the resource.

Site rating

On the main page, according to tradition, the following blocks are placed:

• menu (market overview, trading conditions, about the company, contacts, registration/login buttons, drop-down list of page display languages);
• slider with a USP and a “start trading” button;
• Benefits;
• information on getting started on the TGP Deals platform;
• another block with benefits;
• trading instruments;
• actual news;
• call to action - start your journey as a trader;
• tariff information.

The footer contains information about the obtained licenses and registration of the broker. Information from the main page is spread over other sections of the site. Therefore, all the content could easily fit on the landing page. Apparently, in this way, our friends decided to give weight to their site.

The site has been translated into several languages, including Russian. Therefore, it is advisable to check their license of the Central Bank of the Russian Federation, and also not to forget about some other important points.

Expertise of legal information, licenses TGP Deals

Let's start with the fact that we found only a partial match at the specified registration address in Google maps. Therefore, we can conclude that their address is fake.

Address verification

Naturally, no one would give any licenses to an anonymous broker. We found confirmation of these words in the databases of regulators, which are mentioned by TGP Deals in the footer of their website.

They also do not have a license from the Central Bank of the Russian Federation, which gives them the right to work with traders from Russia and some CIS countries.

But we found them on another list - black, among companies with signs of illegal activity in the securities market (we noticed greetings from Roskomnadzor when we first visited the site).

Blacklist of the Central Bank of the Russian Federation

Going to the "about the company" section, we saw the outstanding statistics of TGP Deals' achievements. It was about 4 years of existence, a difficult path to success, an audience of thousands of happy traders and millions of turnovers.

Statistics

Story

However, it all crumbles like a house of cards about checking the age of a domain. Although the domain name of the TGP Deals website was created in 2018 (see the very first screenshot of the review), all this time until the end of last year the address was empty. This means that our reviewers are not a highly experienced company of professionals.

Web archive

Features of TGP Deals. Tools and conditions for traders

According to legend, TGP Deals is a broker that offers trading in popular assets on an adaptive, innovative platform and the most favorable conditions.

As the advantages of cooperation, the company indicates:

• a wide range of assets;
• qualified support;
• multi-deposit;
• cooperation with a regulated company, which is a leader in brokerage services with 4 years of experience and an uncompromising reputation;
• free training course;
• the minimum cost of servicing transactions;
• simple and fast withdrawal of funds;
• high accuracy of quotes;
• multilingual, adaptive platform for any device, etc.

To get started, you need to go through a simple and quick registration, select a tariff plan and replenish your account.

The company has developed three deposit packages, each of which has a minimum market entry threshold and a set of options.

For 150 bucks you get the most basic set of features. If you want something more, you will have to fork out in the amount of 1000 USD. The maximum opportunities are available to users who have made a deposit of at least 10 thousand USD.

Tariffs

But, judging by what we found out in the previous chapter, investing in the TGP Deals project is pointless and stupid. Echoes this opinion and what will be discussed further.

Real customer reviews TGP Deals

During its short existence, TGP Deals managed to do a lot of harm to traders, who now do not skimp on negative reviews and tend to leave them wherever possible. Here are just a few of them, which vividly illustrate the whole fraudulent essence of the project under review.

Reviews

If you have become victims of TGP Deals scams, leave comments under this article. Perhaps it is your review that will save someone from losing money.

TGP Deals User Fraud Scheme

Like other scammers of this kind, TGP Deals seek out their victims through SPAM mailings and cold calls, in public social networks and on forums dedicated to trading and near-trading topics.

Anyone who falls for their “best offer” is strongly recommended to replenish their account, at least for the minimum amount. Allegedly, real trade is just around the corner, it remains only to spend a little. But in fact, they do not conduct any transactions and do not enter any markets. All action takes place within the system. Deceived clients are shown animations of successful transactions in order to promote new investments. But as soon as it comes to the withdrawal of earned funds, scammers safely go into the sunset, hiding behind a series of eternal excuses or a banal ignore.

Some, especially lucky, can be blocked immediately, after the first replenishment of the deposit account. Others are marinated for months, forcing them to spend more and more money. But regardless of the development of events, there simply cannot be any talk of any earnings there.

Results

The TGP Deals website contains the following signs of fraud:

• lack of clear information about the project, its leaders, details, etc.;
• fake information about registration and licenses;
• lack of regulation by the Central Bank of the Russian Federation and getting into the Black List of the regulator;
• primitive, cheap platform;
• the presence of negative reviews.

All this together or separately indicates only one thing: TGP Deals is a leaky scam in which vile scammers cash in on you and your wallets. It is better to keep money under the mattress than to invest in such "projects".

If you have become a victim of TGP Deals or other black brokers and want to get your hard-earned money back, 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 take.