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दलाल

Tp Global Fx

कंपनी के बारे में

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अप्रमाणित

Tp Global Fx

नाइजीरिया

२०१६ (9 साल)

145 समीक्षा

अच्छा

3.62/5

द्वारा संचालित TrustFinance

सुरक्षा जानकारी

0.00

ट्रस्टफाइनेंस पर सत्यापन

0.00

ट्रैफिक और सहभागिता

1.67

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चेतावनी

यह कंपनी वर्तमान में अप्रमाणित. कृपया संभावित खतरों के प्रति सतर्क रहें!

प्रत्येक के लिए नियमों में क्या अंतर हैं? ?

लाइसेंस

ए ग्रेड लाइसेंस

विश्व स्तर पर प्रसिद्ध नियामकों द्वारा जारी किए गए, ये लाइसेंस सख्त अनुपालन, फंड सेग्रीगेशन, बीमा और नियमित ऑडिट के माध्यम से उच्चतम व्यापारी सुरक्षा सुनिश्चित करते हैं। विवाद समाधान और AML/CTF मानकों का पालन सुरक्षा को और बढ़ाता है।

बी ग्रेड लाइसेंस

सम्मानित क्षेत्रीय नियामकों द्वारा प्रदान किए गए, ये लाइसेंस फंड सेग्रीगेशन, वित्तीय रिपोर्टिंग और मुआवजा योजनाओं जैसे मजबूत सुरक्षा उपाय प्रदान करते हैं। हालांकि टियर 1 से थोड़ा कम सख्त, वे भरोसेमंद क्षेत्रीय सुरक्षा प्रदान करते हैं।

सी ग्रेड लाइसेंस

उभरते बाजारों में नियामकों द्वारा जारी किए गए, ये लाइसेंस न्यूनतम पूंजी आवश्यकताओं और AML नीतियों जैसे बुनियादी सुरक्षा प्रदान करते हैं। निरीक्षण कम कठोर है, इसलिए व्यापारियों को सावधानी बरतनी चाहिए और सुरक्षा उपायों को सत्यापित करना चाहिए।

डी ग्रेड लाइसेंस

न्यूनतम निरीक्षण वाले न्यायालयों से, इन लाइसेंसों में अक्सर फंड सेग्रीगेशन और बीमा जैसे महत्वपूर्ण सुरक्षा उपायों का अभाव होता है। परिचालन लचीलेपन के लिए आकर्षक होने पर, वे व्यापारियों के लिए उच्च जोखिम पैदा करते हैं।

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यह कंपनी वर्तमान में अप्रमाणित.

कृपया संभावित खतरों के प्रति सतर्क रहें!

प्रत्येक के लिए नियमों में क्या अंतर हैं? ?

चेतावनी रिपोर्ट

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 is a forex and CFD brokerage, with a focus on transparency and innovation. The broker offers with over 150 instruments to trade with, true STP pricing (spreads from 0.1 pips) and a wealth of educational resources. At TP Global FX, they aim to develop stellar, goal-driven trading solutions & boost our existing services for the ultimate trading experience. Their young and dedicated team strives to offer their clients remarkable opportunities through the best instruments and tools for 100% secure & successful trading.

और दिखाएं

उद्योग

क्रिप्टो दलाल
विदेशी मुद्रा रिटेल ब्रोकर
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सॉफ्टवेयर

Meta Trader 5

Meta Trader 4

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TrustFinance खुफिया एजेंसी

अनुसंधान तिथि: मई २८, २०२५

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.

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