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알아가기 Tp Global Fx

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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

리뷰

리뷰 강조

리뷰 분석

fatimamuhammadmunir034

직접

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

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

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

이 서비스는 귀하의 지역에서 사용할 수 없습니다.

입증되지 않은

Tp Global Fx

나이지리아

설립된

2016 (10 년)

설립됨

마지막 접속: 최근 활동 없음

청구 회사 웹사이트 방문

종합 점수

라이선스

--/40

리뷰

42/60

리뷰 145개

TrustFinance 제공

종합 점수

라이선스

--/40

리뷰

42/60

리뷰 145개

TrustFinance 제공

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규제된

추천된

IUX

(2,283 리뷰)

Mauritius

2015

(10 년)

보안 정보 :

FSCA

FSC

ASIC

보안 정보

경고

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면허

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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

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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

산업

외환 소매 중개인기본
암호화폐 중개인
주식 중개인

소프트웨어

Meta Trader 5

Meta Trader 4

연락처

소셜

Tp Global Fx 을(를) 본 사용자들은 또한…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

뉴스

TrustFinance 정보 기관

연구 날짜: 10월 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.

트러스트파이낸스 AI 분석 제공

리뷰

리뷰 강조

리뷰 분석

fatimamuhammadmunir034

직접

훌륭해요

Overall Thought

8월 30, 2023

amehgabriel445

직접

훌륭해요

Overall Thought

8월 27, 2023

Muhammad Nasir

직접

훌륭해

Overall Thought

8월 27, 2023

Tp Global Fx 리뷰

리뷰

총 0

AI 리뷰 분석

트러스트파이낸스 AI가 모든 리뷰를 요약해 드립니다.

트러스트파이낸스 AI 분석 제공

정렬 기준

필터

뉴스

TrustFinance 정보 기관

연구 날짜: 10월 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 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 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.

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