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Tangent Capital

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Operating status: SCAM

Website: https://tangent-capital.pro/

Broker violations and abnormal records
  • 2023-11-27 The AMF adds Tangent Capital to its warning list

    On November 28, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Tangent Capital to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On November 28, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Tangent Capital to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2023-11-30 BrokersView has reviewed that Tangent Capital is an unregulated broker

    Tangent Capital fails to disclose any information about its registration and regulatory status, which is a significant indicator of a scam.

    This platform only provides an email address and a "Contact Us" web form for investors to communicate with them. The limited communication channels are another red flag. Tangent Capital holds the initiative in negotiation. If they decide to ignore their customers, messages go unanswered. If they shut down the website, clients have no means to find them and will be unable to recover their funds.

    Furthermore, the Financial Authority (Autorité des Marchés Financiers, AMF) has added Tangent Capital to its warning list for engaging in unauthorized forex activities. This further substantiates the illegitimacy of Tangent Capital.

    In essence, Tangent Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Tangent Capital is unequivocally a scam.

    Tangent Capital fails to disclose any information about its registration and regulatory status, which is a significant indicator of a scam.This platform only provides an email address and a "Contact Us" web form for investors to communicate with them. The limited communication channels are another red flag. Tangent Capital holds the initiative in negotiation. If they decide to ignore their customers, messages go unanswered. If they shut down the website, clients have no means to find them and will be unable to recover their funds.Furthermore, the Financial Authority (Autorité des Marchés Financiers, AMF) has added Tangent Capital to its warning list for engaging in unauthorized forex activities. This further substantiates the illegitimacy of Tangent Capital.In essence, Tangent Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Tangent Capital is unequivocally a scam.
  • 2023-11-29 The FSMA issued a warning against Tangent Capital

    On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Tangent Capital was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

    On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Tangent Capital was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

Related Complaints

Q&A

Is Tangent Capital regulated in France?

Avi Antoniades
Oman
2023-12-12
ANSWER No, Tangent Capital is not regulated in France, as evidenced by the warning list released by the French financial regulator, the Autorité des Marchés Financiers (AMF).It is a red flag that Tangent Capital significantly lacks transparency. If a forex broker intentionally keeps investors in the dark about its profiles, it raises suspicions about its credibility and legitimacy. Tangent Capital has poor regulatory compliance, as both the AMF and the Belgian financial regulatory body, the Financial Services and Markets Authority (FSMA), have added this forex brand to their warning lists as an unauthorized entity engaging in forex trading activities in their countries (refer to the AMF warning list and FSMA warning list).Therefore, Tangent Capital poses significant risks to investors. Individuals who trade with this unlicensed trading platform expose themselves to fraud and identity theft, which could be financially and personally devastating. To mitigate such risks, we strongly suggest traders avoid illegal brokers like Tangent Capital and instead choose fully regulated ones with solid reputations.
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