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외환

소매 중개인

Tp Global Fx

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입증되지 않은

Tp Global Fx

나이지리아

설립된

2016 (9 년)

설립됨

마지막 접속: 최근 활동 없음

웹사이트 방문

145 리뷰

신뢰된

4.49/5

구동: TrustFinance

보안 정보

0.00

TrustFinance에서의 검증

0.00

트래픽 및 참여

1.67

구동: TrustFinance

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

Thg 11 09, 2566

이 중개인은 규제되지 않습니다.

회사 정보

알아가기 Tp Global Fx

회사 정보

알아가기 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.

산업

외환 소매 중개인기본
암호화폐 중개인
주식 중개인

소프트웨어

Meta Trader 5

Meta Trader 4

연락처

소셜

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Tp Global Fx 을(를) 본 사용자들은 또한…

뉴스

TrustFinance 정보 기관

연구 날짜: 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.