Public company intelligence record

Tcgcapital Ltd (clone) 2025-05-08

Tcgcapital Ltd (clone) 2025-05-08. Recorded domain: tcg-capital.org. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name
Tcgcapital Ltd (clone) 2025-05-08
Recorded URL
https://tcg-capital.org/
URL text as imported
www.tcg-capital.org
Reported jurisdiction
Sweden
Record added
2026-06-08

What regulatory information is recorded for Tcgcapital Ltd (clone) 2025-05-08 (tcg-capital.org)?

This database links one attributable regulator notice to the Tcgcapital Ltd (clone) 2025-05-08 record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Finansinspektionen.

Research identity
Tcgcapital Ltd (clone) 2025-05-08
Matched domain
tcg-capital.org

Finansinspektionen

Name in source
Tcgcapital Ltd (clone) 2025-05-08
Domain text in source
www.tcg-capital.org
URL text in source
https://www.tcg-capital.org
Source jurisdiction
Sweden
Source validation date
9 May 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

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