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트러스트파이낸스 AI가 모든 리뷰를 요약해 드립니다.

트러스트파이낸스 AI 분석 제공

암호화폐

중개인

Tp Global Fx

회사 소개

개요

정보

리뷰

이 서비스는 귀하의 지역에서 사용할 수 없습니다.

입증되지 않은

입증되지 않은

Tp Global Fx

나이지리아

2016 (9 년)

145 리뷰

좋은

3.62/5

구동: TrustFinance

보안 정보

0.00

TrustFinance에서의 검증

0.00

트래픽 및 참여

1.67

저희 점수 시스템은 어떻게 작동하나요?

구동: TrustFinance

보안 정보

경고

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각각의 규정 차이점은 무엇인가요? ?

면허

A급 면허

전 세계적으로 유명한 규제 기관에서 발급한 이 라이선스는 엄격한 규정 준수, 자금 분리, 보험 및 정기 감사를 통해 거래자에게 최고의 보호를 보장합니다. 분쟁 해결 및 AML/CTF 표준 준수는 보안을 더욱 강화합니다.

B급 면허

존경받는 지역 규제 기관에서 부여하는 이 라이선스는 자금 분리, 재무 보고 및 보상 제도와 같은 강력한 안전 조치를 제공합니다. 티어 1만큼 엄격하지는 않지만 신뢰할 수 있는 지역 보호를 제공합니다.

C급 면허

신흥 시장의 규제 기관에서 발급한 이 라이선스는 최소 자본 요건 및 AML 정책과 같은 기본적인 보호 기능을 제공합니다. 감독이 덜 엄격하므로 거래자는 주의를 기울이고 안전 조치를 확인해야 합니다.

D급 면허

감독이 최소화된 관할권에서 발행된 이러한 라이선스는 종종 자금 분리 및 보험과 같은 주요 보호 기능이 부족합니다. 운영 유연성 측면에서는 매력적이지만 거래자에게 더 높은 위험을 초래합니다.

보안 정보

경고

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잠재적인 위험에 주의하세요!

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경고 보고서

경고 보고서는 거래 활동, 계정 관리 또는 준수 문제에 대한 경고 기록입니다. 이는 거래 계정의 잠재적 위험이나 문제를 추적하는 데 도움이 됩니다.

무단

11월 09, 2566

이 중개인은 규제되지 않습니다.

회사 정보

알아가기 Tp Global Fx

회사 정보

알아가기 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.

산업

암호화폐 중개인
외환 소매 중개인
주식 중개인

소프트웨어

Meta Trader 5

Meta Trader 4

연락처

소셜

뉴스

TrustFinance 정보 기관

연구 날짜: 5월 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.

트러스트파이낸스 AI 분석 제공

리뷰

리뷰 강조

리뷰 분석

fatimamuhammadmunir034

직접 검토

훌륭해요

Overall Thought

TP Global FX is a standout in the forex world. The website's comprehensive resources, expert analysis, and user-friendly interface have elevated my trading experience. The personalized support and commitment to education reflect their dedication to clients' success. TP Global FX is a top choice for traders seeking reliable insights and a supportive community.

8월 30, 2023

amehgabriel445

직접 검토

훌륭해요

Overall Thought

TP Global FX stands out as a remarkable platform that offers superior trading services. Its user-friendly interface, wide range of trading options, and dependable customer support make it an ideal choice for traders of all levels, from beginners to experts.

8월 27, 2023

Muhammad Nasir

직접 검토

훌륭해

Overall Thought

In my recent engagement with TP Global FX, a platform focused on forex trading, I found notable merit. The platform's polished user interface contributed to a seamless trading experience, further fortified by successful trade executions that underscore its operational efficacy. Hold up, trading aficionados! TP Global FX is where the forex magic unfolds! 💸🌟 The interface? Super intuitive. Trades? Smooth sailing.

8월 27, 2023

Social look up

나쁜

총 1 건

이미지 참조

2월 15,2024 Dot icon 08:02

방문하다

Social Scout

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트러스트파이낸스 AI 분석 제공

Tp Global Fx

리뷰

| 총 145

리뷰

| 총 145

AI 리뷰 분석

트러스트파이낸스 AI가 모든 리뷰를 요약해 드립니다.

트러스트파이낸스 AI 분석 제공

정렬 기준

필터

Donna Chance

직접 검토

13 2월

전반적인 생각

훌륭해

I found that cashfx is a scam. Also invested on their platform, after they kept asking me for kyc I got suspicious and did not invest more. They did not give me my investment (50,000 €) nor profits back. Luckily, Silvana Tenreyro helped me get my money back. She's a recoup and investigation expert who helped victims in recouping their lost funds. I implore you to reach out to Silvana at SilvanaTenreyro@ gmx. com for an excellent recovery service.

Gentle

직접 검토

2 9월

전반적인 생각

훌륭해요

The app is so operative worldwide trending site we stand with them no going back because of there good work I love them enough

fatimamuhammadmunir034

직접 검토

30 8월

전반적인 생각

훌륭해요

TP Global FX is a standout in the forex world. The website's comprehensive resources, expert analysis, and user-friendly interface have elevated my trading experience. The personalized support and commitment to education reflect their dedication to clients' success. TP Global FX is a top choice for traders seeking reliable insights and a supportive community.

clairemorgan936

직접 검토

30 8월

전반적인 생각

훌륭해요

The platform is safe and very easy to use. It's also very reliable and sleek

ifeanyinjakai

직접 검토

29 8월

전반적인 생각