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TBO Capital Group
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Do You Want to Know If TBO Capital Group Is Legitimate or a Scam Broker?
When we first looked at TBO Capital Group, a healthcare investment company, their returns, the words of one complaint, “Would have made Bernie Madoff blush.” According to their own records, they haven’t had a single losing month since 2016. This is not normal. There are ups and downs in markets all the time. Not surprisingly, this is a confirmed scam.
There Are Some Problems with TBO Capital Group
The SEC has charged Darius Karpavicius with a $4 million offering Fraud for operating TBO Capital Group and Gray Capital Group. There are no shades of grey in this case. TBO Capital Group is definitely a fraud. There isn’t much more to say about this broker scam, except that before opening an account, it’s important to research a broker thoroughly for licensing and any important news about the company.
Red Flags that TBO Capital Group Could Be a Scam Broker
- No license
- Charged by the SEC
- Confirmed fraud
- False guarantees of returns
- Bad reviews
If You Need Fund Recovery from Top Trade Invest FX, Talk to Us
We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.