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Crypto

Broker

Tp Global Fx

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Unproved

Unproved

Tp Global Fx

Nigeria

2016 (9 Years)

145 Reviews

Good

3.62/5

Provided by TrustFinance

Security Information

0.00

Verification on TrustFinance

0.00

Traffic & Engagement

1.67

How our score system works?

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Security Information

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Security Information

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Unauthorized

Thg 11 09, 2566

This broker is not regulated.

News

TrustFinance Intelligence Agency

Research date: Thg 05 28, 2025

The website provides a range of financial advice and news articles covering personal finance, investor interests, public issues, and economic insights. It features contributions from various authors and includes sections on insurance, banking, stock manipulation, and consumer interests. Recent news highlights include major investigations by the Enforcement Directorate (ED) into forex scams and bank frauds involving significant sums of money and multiple arrests. The site also offers subscription services for accessing articles and financial advisory services.

The website provides a range of financial advice and news articles covering personal finance, investor interests, public issues, and economic insights. It features contributions from various authors and includes sections on insurance, banking, stock manipulation, and consumer interests. Recent news highlights include major investigations by the Enforcement Directorate (ED) into forex scams and bank frauds involving significant sums of money and multiple arrests. The site also offers subscription services for accessing articles and financial advisory services.

The Enforcement Directorate (ED) conducted raids in multiple cities, seizing assets worth Rs 1.5 crore in a money laundering case involving TM Traders and KK Traders. These traders were operating under the names TP Global FX and IX Global, and the investigation revealed a fraudulent scheme promising high returns on forex trading. The ED has previously arrested several individuals connected to this case and has seized assets amounting to approximately Rs 270 crore in earlier actions. The Reserve Bank of India has warned the public against unauthorized trading platforms like TP Global FX.

The Enforcement Directorate (ED) conducted raids in multiple cities, seizing assets worth Rs 1.5 crore in a money laundering case involving TM Traders and KK Traders. These traders were operating under the names TP Global FX and IX Global, and the investigation revealed a fraudulent scheme promising high returns on forex trading. The ED has previously arrested several individuals connected to this case and has seized assets amounting to approximately Rs 270 crore in earlier actions. The Reserve Bank of India has warned the public against unauthorized trading platforms like TP Global FX.

TP ICAP Global Markets Americas has agreed to pay an $80,000 fine to FINRA for failing to maintain a proper supervisory system to comply with securities laws and regulations. From September 2020 to March 2025, the firm did not adequately detect manipulative trading practices such as spoofing and layering, nor did it identify potential marking the close or wash trades due to overly narrow surveillance parameters. The firm has since revised its procedures to address these issues.

TP ICAP Global Markets Americas has agreed to pay an $80,000 fine to FINRA for failing to maintain a proper supervisory system to comply with securities laws and regulations. From September 2020 to March 2025, the firm did not adequately detect manipulative trading practices such as spoofing and layering, nor did it identify potential marking the close or wash trades due to overly narrow surveillance parameters. The firm has since revised its procedures to address these issues.

The Directorate of Enforcement (ED) conducted raids on TP Global FX and IX Global across multiple cities, seizing assets worth ₹1.56 crore, including gold and foreign currency. The investigation, initiated based on FIRs from various police departments, revealed a fraudulent scheme promising high returns on forex trading. Multiple FIRs have been filed against the promoters of these companies for unauthorized trading activities, and previous arrests have been made in connection with money laundering offenses.

The Directorate of Enforcement (ED) conducted raids on TP Global FX and IX Global across multiple cities, seizing assets worth ₹1.56 crore, including gold and foreign currency. The investigation, initiated based on FIRs from various police departments, revealed a fraudulent scheme promising high returns on forex trading. Multiple FIRs have been filed against the promoters of these companies for unauthorized trading activities, and previous arrests have been made in connection with money laundering offenses.

The Enforcement Directorate (ED) has seized properties worth Rs 30 crore in a money laundering case involving the entity TP Global FX, which was found to be operating without authorization from the Reserve Bank of India (RBI). The investigation revealed a fraudulent scheme led by individuals using dummy companies to lure investors with promises of high returns on Forex trading. Funds from investors were allegedly diverted to personal assets through intricate methods, including the use of dummy accounts and money changers.

The Enforcement Directorate (ED) has seized properties worth Rs 30 crore in a money laundering case involving the entity TP Global FX, which was found to be operating without authorization from the Reserve Bank of India (RBI). The investigation revealed a fraudulent scheme led by individuals using dummy companies to lure investors with promises of high returns on Forex trading. Funds from investors were allegedly diverted to personal assets through intricate methods, including the use of dummy accounts and money changers.