- 2026-07-12 BrokersView has found that Tcinos Group appears to be a scam
Tcinos Group’s website provides no regulatory disclosures, only claims that it was registered in Switzerland.
We searched the official register of the Swiss Financial Market Supervisory Authority (FINMA) using all available details, but found no record of Tcinos Group or any associated company.
This absence of basic corporate and regulatory information strongly suggests that Tcinos Group operates without authorization. Therefore, Tcinos Group appears to be a scam.
Tcinos Group’s website provides no regulatory disclosures, only claims that it was registered in Switzerland.
We searched the official register of the Swiss Financial Market Supervisory Authority (FINMA) using all available details, but found no record of Tcinos Group or any associated company.
This absence of basic corporate and regulatory information strongly suggests that Tcinos Group operates without authorization. Therefore, Tcinos Group appears to be a scam.
- 2026-07-02 The BaFin issues a warning against Tcinos Group
On Jul 3, 2026, the Financial Conduct Authority (FCA) issued a warning against Tcinos Group, believing this company might be providing financial services or products without proper authorization in Germany. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_07_03_tcinosgroup_com.html
On Jul 3, 2026, the Financial Conduct Authority (FCA) issued a warning against Tcinos Group, believing this company might be providing financial services or products without proper authorization in Germany. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_07_03_tcinosgroup_com.html
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