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TP Trades

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Research date: Thg 10 14, 2025

TP ICAP sees the energy transition as a growth opportunity, with one-third of its clients actively trading energy transition products. The firm aims to develop new products to support this transition while continuing to grow in traditional energy markets. The energy & commodities division has reported strong revenue growth and is expanding its capabilities, including launching a new dry bulk commodities desk in Copenhagen. TP ICAP is also focused on environmental products and data analysis to support clients in navigating market uncertainties and pricing challenges related to the energy transition.

TP ICAP sees the energy transition as a growth opportunity, with one-third of its clients actively trading energy transition products. The firm aims to develop new products to support this transition while continuing to grow in traditional energy markets. The energy & commodities division has reported strong revenue growth and is expanding its capabilities, including launching a new dry bulk commodities desk in Copenhagen. TP ICAP is also focused on environmental products and data analysis to support clients in navigating market uncertainties and pricing challenges related to the energy transition.

Benjamin Waters, a former Citigroup trader, denies harassment claims made by broker Christine O'Reilly in a lawsuit. O'Reilly alleges relentless harassment from Waters, who asserts that his interactions never crossed inappropriate lines. A judge dismissed O'Reilly's claims against Citigroup, ruling that the bank had no legal duty to her as she was not its employee. The lawsuit continues over remaining claims against ICAP.

Benjamin Waters, a former Citigroup trader, denies harassment claims made by broker Christine O'Reilly in a lawsuit. O'Reilly alleges relentless harassment from Waters, who asserts that his interactions never crossed inappropriate lines. A judge dismissed O'Reilly's claims against Citigroup, ruling that the bank had no legal duty to her as she was not its employee. The lawsuit continues over remaining claims against ICAP.

TP ICAP, the world's largest interdealer broker, reported a record quarterly revenue of £629 million for Q1 2025, marking a 10% increase year-over-year. This growth is attributed to heightened market volatility due to uncertainties surrounding U.S. trade policies. The Global Broking division saw a 14% revenue increase, while Liquidnet, the electronic trading platform, experienced a 16% revenue growth. Despite the dollar's recent weakening, TP ICAP's board remains confident in its earnings outlook for 2025. The company is also reviewing the timing for a potential minority listing of Parameta Solutions following market turbulence. In 2024, TP ICAP recorded a net profit of £39.3 million and established a strategic partnership with Amazon Web Services to enhance electronic trading services.

TP ICAP, the world's largest interdealer broker, reported a record quarterly revenue of £629 million for Q1 2025, marking a 10% increase year-over-year. This growth is attributed to heightened market volatility due to uncertainties surrounding U.S. trade policies. The Global Broking division saw a 14% revenue increase, while Liquidnet, the electronic trading platform, experienced a 16% revenue growth. Despite the dollar's recent weakening, TP ICAP's board remains confident in its earnings outlook for 2025. The company is also reviewing the timing for a potential minority listing of Parameta Solutions following market turbulence. In 2024, TP ICAP recorded a net profit of £39.3 million and established a strategic partnership with Amazon Web Services to enhance electronic trading services.

The article features an interview with Max Spoto, group chief operating officer at TP ICAP, discussing the transformative impact of technology, particularly cloud adoption, on the role of brokers in the OTC market. Spoto emphasizes the importance of agility in meeting client demands and regulatory changes, highlighting how cloud technology enhances trading efficiency, data management, and market insights. The collaboration with Amazon Web Services aims to double TP ICAP's IT workload on the cloud by 2026, facilitating faster product development and improved client service.

The article features an interview with Max Spoto, group chief operating officer at TP ICAP, discussing the transformative impact of technology, particularly cloud adoption, on the role of brokers in the OTC market. Spoto emphasizes the importance of agility in meeting client demands and regulatory changes, highlighting how cloud technology enhances trading efficiency, data management, and market insights. The collaboration with Amazon Web Services aims to double TP ICAP's IT workload on the cloud by 2026, facilitating faster product development and improved client service.

TP ICAP Group Plc has been ordered by a German court to pay a potentially multimillion-euro tax bill due to its managers' involvement in Cum-Ex trading, which allowed them to commit crimes. The ruling came from a case brought by M.M. Warburg & Co, which is seeking compensation for losses amounting to €291 million ($329 million) that the bank had to repay to authorities.

TP ICAP Group Plc has been ordered by a German court to pay a potentially multimillion-euro tax bill due to its managers' involvement in Cum-Ex trading, which allowed them to commit crimes. The ruling came from a case brought by M.M. Warburg & Co, which is seeking compensation for losses amounting to €291 million ($329 million) that the bank had to repay to authorities.

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TP Trades Review: Is TP Trades any good?

Broker overview and general information

TP Trades is a broker that offers a multi-asset trading platform, but there is no clear information about the year of its establishment on the company’s official website. The broker offers MetaTrader 4 as its main platform and offers more than 50 tradable assets, including Forex, precious metals, CFDs and indices on the spot market. TP Trades serves both retail and institutional clients from over 180 countries around the world, covering Europe, Asia, the Middle East, Africa and Latin America.

The broker states its focus on providing a tailored service to its clients, with a 24/7 customer support team. The broker also provides daily market news and comprehensive research to help clients make informed trading decisions.

Licenses that brokers have obtained

If you ask if TP Trades is good, you should start by considering the licensing factor first. The broker’s website states that it has obtained the Mwali Comoros License, which is a financial license issued by the regulatory authority in Mwali (one of the three islands that make up the country of Comoros).

 ⚠️WARNING: The "Mwali Comoros License" is considered to have a low level of credibility as the regulatory authorities in Mwali may not have the same strict regulatory standards as those in developed countries, which may result in less than ideal investor protection and safety. If you are considering investing with a Mwali licensed company, please do your due diligence and consider the risks involved.

TP Trades Products and Services

Trading products

The broker offers a wide range of trading tools to allow traders to choose to invest in a variety of financial markets, with over 50 products.

Forex: Trading popular and highly liquid currency pairs
Spot Metals: Trading precious metals such as gold and silver on the spot market.
CFDs: Trading CFDs on a wide range of financial instruments.
Spot Indices: Trading major indices on the spot market

Trading Platform

The broker uses the MetaTrader 4 trading platform, which is available on Windows, iPhone/iPad and Android OS. There is also talk of a MetaTrader 5 coming soon.

TP Trades Account Types

Standard Account

Minimum deposit: 20 USD
Spread: Starting from 1.5 pips
Leverage: 1 : 500
Commission: Free

STP Pro Account

Minimum deposit: 20 USD
Spread: Starting from 0.7 pips
Leverage: 1 : 500
Commission: Free

ECN Account

Minimum deposit: 20 USD
Spread: Starting from 0.0 pips
Leverage: 1 : 500
Commission: 7 USD

Pros and Cons of TP Trades

strength:

24/7 customer support service
There is Thai customer support.

weakness:

The listed regulatory licenses have low reliability.
Lack of transparency in explaining deposit and withdrawal channels and financial transaction fees
The website does not have Thai language.
The minimum deposit is quite high compared to other brokers.
Not a wide variety of trading products

TP Trades Customer Service

Office location:

7/23 Ngamwongwan Road. Ladyao Sub District Chatuchak District Bangkok

Contact channels:

Email:[email protected]
Telephone: +662-0963249

Broker overview summary?

TP Trades broker may not be suitable for investors who seek safety and protection from regulatory authorities due to the lack of regulation from a credible regulatory authority. Despite some attractive features, the high risk may not be worth it for the average investor. Investors should study and consider before deciding to invest.

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