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暗号通貨

ブローカー

Tp Global Fx

会社について

概要

情報

レビュー

未証明

未証明

Tp Global Fx

ナイジェリア

2016 (9 年)

145 レビュー

良い

3.62/5

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セキュリティ情報

0.00

TrustFinanceでの検証

0.00

トラフィックとエンゲージメント

1.67

当社のスコアシステムはどのように機能しますか？

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セキュリティ情報

警告

この会社は現在未証明. 潜在的なリスクに注意してください！

それぞれの規制の違いは何ですか ?

ライセンス

A級ライセンス

世界的に有名な規制当局によって発行されたこれらのライセンスは、厳格なコンプライアンス、資金の分別管理、保険、定期的な監査を通じて、トレーダーを最大限に保護します。紛争解決とAML/CTF基準の遵守は、セキュリティをさらに強化します。

B級ライセンス

尊敬される地域規制当局によって付与されたこれらのライセンスは、資金の分別管理、財務報告、補償制度などの強固な安全対策を提供します。ティア1ほど厳格ではありませんが、信頼できる地域保護を提供します。

C級ライセンス

新興市場の規制当局によって発行されたこれらのライセンスは、最低資本要件やAMLポリシーなどの基本的な保護を提供します。監督はそれほど厳格ではないため、トレーダーは注意して安全対策を確認する必要があります。

D級ライセンス

監督が最小限の司法管轄区からのこれらのライセンスは、資金の分別管理や保険などの重要な保護を欠いていることがよくあります。運用上の柔軟性には魅力的ですが、トレーダーにとってのリスクが高くなります。

セキュリティ情報

警告

この会社は現在未証明.

潜在的なリスクに注意してください！

それぞれの規制の違いは何ですか ?

警告報告書

警告レポートは、取引活動、アカウント管理、またはコンプライアンス問題に関する警告の記録です。これは、取引アカウントにおける潜在的なリスクや問題を追跡するのに役立ちます。

不正アクセス

11月 09, 2566

このブローカーは規制されていません。

会社情報

知り合う Tp Global Fx

会社情報

知り合う 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.

産業

暗号通貨ブローカー
外国為替小売ブローカー
株式ブローカー

ソフトウェア

Meta Trader 5

Meta Trader 4

お問い合わせ

ソーシャル

ニュース

TrustFinance 情報機関

調査日: 5月 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.

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