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Tp Global Fx

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Nigeria

Founded in

2016 (9 Years)

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Last online: No recent activity

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145 Reviews

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4.49/5

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1.67

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Company Information

Get to know Tp Global Fx

TP Global FX presents itself as a global financial services provider that offers online trading in forex, commodities, indices, and cryptocurrencies. The company aims to provide a transparent and reliable trading environment for retail and institutional clients, emphasizing low spreads, fast execution, and access to popular trading platforms like MetaTrader 4 and MetaTrader 5. It claims to be registered in St. Vincent & The Grenadines, a common jurisdiction for offshore brokers.

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Industry

  • Forex Retail BrokerPRIMARY
  • Crypto Broker
  • Stock Broker

Software

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Meta Trader 5

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Meta Trader 4

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TrustFinance Intelligence Agency

Research date: Thg 10 14, 2025

The website discusses a major forex scam involving TP Global FX and related entities, where the Enforcement Directorate (ED) conducted raids across multiple cities, seizing significant assets. The investigation, linked to allegations of fraud in forex trading through unregulated platforms, has revealed the involvement of several individuals and companies, including IX Global. The Reserve Bank of India had previously warned the public about TP Global FX's unauthorized operations. The ED has made arrests and is pursuing legal action under the Prevention of Money Laundering Act.

The website discusses a major forex scam involving TP Global FX and related entities, where the Enforcement Directorate (ED) conducted raids across multiple cities, seizing significant assets. The investigation, linked to allegations of fraud in forex trading through unregulated platforms, has revealed the involvement of several individuals and companies, including IX Global. The Reserve Bank of India had previously warned the public about TP Global FX's unauthorized operations. The ED has made arrests and is pursuing legal action under the Prevention of Money Laundering Act.

The content discusses OCTA, a financial derivatives broker established in 2011 and headquartered in the Comoros. It offers a proprietary trading platform, OctaTrader, along with support for MetaTrader 4 and 5. The broker is known for its comprehensive educational resources and AI-powered market research. OCTA provides swap-free trading on all instruments at no extra cost and has a low minimum deposit of $25. It operates under multiple regulatory bodies, ensuring client fund protection and negative balance protection. However, it lacks low-risk securities like ETFs and bonds. The website features extensive information on trading instruments, fees, customer support, and account types, making it suitable for various trading styles, including day trading and copy trading.

The content discusses OCTA, a financial derivatives broker established in 2011 and headquartered in the Comoros. It offers a proprietary trading platform, OctaTrader, along with support for MetaTrader 4 and 5. The broker is known for its comprehensive educational resources and AI-powered market research. OCTA provides swap-free trading on all instruments at no extra cost and has a low minimum deposit of $25. It operates under multiple regulatory bodies, ensuring client fund protection and negative balance protection. However, it lacks low-risk securities like ETFs and bonds. The website features extensive information on trading instruments, fees, customer support, and account types, making it suitable for various trading styles, including day trading and copy trading.

The article features an interview with Max Spoto, COO of TP ICAP, discussing the evolution of technology in brokerage, particularly in the context of interdealer brokers and OTC markets. The conversation highlights the significant impact of cloud adoption, which enhances trading efficiency, market insights, and operational capabilities. TP ICAP's collaboration with Amazon Web Services aims to double their IT workload on the cloud by 2026, facilitating automation and data analytics to improve client services and product development. The role of brokers is evolving with technology enabling them to provide better value and liquidity solutions to clients.

The article features an interview with Max Spoto, COO of TP ICAP, discussing the evolution of technology in brokerage, particularly in the context of interdealer brokers and OTC markets. The conversation highlights the significant impact of cloud adoption, which enhances trading efficiency, market insights, and operational capabilities. TP ICAP's collaboration with Amazon Web Services aims to double their IT workload on the cloud by 2026, facilitating automation and data analytics to improve client services and product development. The role of brokers is evolving with technology enabling them to provide better value and liquidity solutions to clients.

The Enforcement Directorate (ED) has seized assets worth Rs 1.5 crore following raids on multiple locations as part of an investigation into money laundering involving TM Traders and KK Traders, linked to unauthorized forex trading. The operation revealed significant assets including foreign currencies, gold bullion, and bank balances. Previous investigations led to the arrest of several individuals and the seizure of assets totaling approximately Rs 270 crore. The ED's actions were prompted by multiple FIRs filed against the traders under the Prevention of Money Laundering Act.

The Enforcement Directorate (ED) has seized assets worth Rs 1.5 crore following raids on multiple locations as part of an investigation into money laundering involving TM Traders and KK Traders, linked to unauthorized forex trading. The operation revealed significant assets including foreign currencies, gold bullion, and bank balances. Previous investigations led to the arrest of several individuals and the seizure of assets totaling approximately Rs 270 crore. The ED's actions were prompted by multiple FIRs filed against the traders under the Prevention of Money Laundering Act.

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Review Analytic

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A

fatimamuhammadmunir034

Direct review

Excellent

Overall Thought

TP Global FX is a standout in the forex world. The website's comprehensive resources, expert analysis, and user-friendly interface have elevated my trading experience. The personalized support and commitment to education reflect their dedication to clients' success. TP Global FX is a top choice for traders seeking reliable insights and a supportive community.

Thg 08 30, 2023
A

amehgabriel445

Direct review

Excellent

Overall Thought

TP Global FX stands out as a remarkable platform that offers superior trading services. Its user-friendly interface, wide range of trading options, and dependable customer support make it an ideal choice for traders of all levels, from beginners to experts.

Thg 08 27, 2023
Muhammad Nasir

Muhammad Nasir

Direct review

Great

Overall Thought

In my recent engagement with TP Global FX, a platform focused on forex trading, I found notable merit. The platform's polished user interface contributed to a seamless trading experience, further fortified by successful trade executions that underscore its operational efficacy. Hold up, trading aficionados! TP Global FX is where the forex magic unfolds! ๐Ÿ’ธ๐ŸŒŸ The interface? Super intuitive. Trades? Smooth sailing.

Thg 08 27, 2023

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Thg 02 15,2024Dot icon08:02

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