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विदेशी मुद्रा

रिटेल ब्रोकर

Tp Global Fx

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अप्रमाणित

Tp Global Fx

नाइजीरिया

स्थापित किया गया

2016 (9 साल)

स्थापित

आखिरी बार ऑनलाइन: हाल की कोई गतिविधि नहीं

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1.67

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चेतावनी रिपोर्ट व्यापार गतिविधियों, खाता प्रबंधन, या अनुपालन मुद्दों के बारे में अलर्ट का एक रिकॉर्ड है। यह आपको आपके व्यापार खाते में संभावित जोखिमों या समस्याओं पर नज़र रखने में मदद करता है।

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कंपनी की जानकारी

जानिए Tp Global Fx

और दिखाएं

कंपनी की जानकारी

जानिए 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.

और दिखाएं

उद्योग

विदेशी मुद्रा रिटेल ब्रोकरप्राथमिक
क्रिप्टो दलाल
स्टॉक दलाल

सॉफ्टवेयर

Meta Trader 5

Meta Trader 4

संपर्क

सोशल

कंपनी ने अपनी जानकारी अपडेट नहीं की है।

जो उपयोगकर्ता Tp Global Fx देखते हैं वे भी देखते हैं...

समाचार

TrustFinance खुफिया एजेंसी

अनुसंधान तिथि: 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.