Analisis Ulasan AI

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Kripto

Broker

Tp Global Fx

Tentang Syarikat

Gambaran Keseluruhan

Maklumat

Ulasan

PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Tidak Terbukti

Tidak Terbukti

Tp Global Fx

Nigeria

2016 (9 Tahun)

145 Ulasan

Baik

3.62/5

Dikuasakan oleh TrustFinance

Maklumat Keselamatan

0.00

Pengesahan di TrustFinance

0.00

Trafik & Penglibatan

1.67

Bagaimana sistem skor kami berfungsi?

Dikuasakan oleh TrustFinance

Maklumat Keselamatan

Amaran

Syarikat ini sedang tidak terbukti. Sila berhati-hati dengan risiko yang berpotensi!

Apakah perbezaan dalam peraturan bagi setiap ?

Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Maklumat Keselamatan

Amaran

Syarikat ini sedang tidak terbukti.

Sila berhati-hati dengan risiko yang berpotensi!

Apakah perbezaan dalam peraturan bagi setiap ?

Laporan Amaran

Laporan Amaran adalah rekod amaran mengenai aktiviti perdagangan, pengurusan akaun, atau isu pematuhan. Ia membantu anda menjejaki potensi risiko atau masalah dalam akaun perdagangan anda.

Tidak dibenarkan

Nov 09, 2566

Broker ini tidak dikawal selia.

Maklumat Syarikat

Kenali Tp Global Fx

Tunjukkan Lagi

Maklumat Syarikat

Kenali 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.

Tunjukkan Lagi

Industri

Kripto Broker
Forex Broker Runcit
Stok Broker

Perisian

Meta Trader 5

Meta Trader 4

Hubungi

Sosial

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Mei 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.

Disediakan oleh Analisis AI TrustFinance

Ulasan

Sorotan Ulasan

Analitik Kajian

fatimamuhammadmunir034

Ulasan langsung

Cemerlang

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.

Ogs 30, 2023

Baca lagi

amehgabriel445

Ulasan langsung

Cemerlang

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.

Ogs 27, 2023

Baca lagi

Muhammad Nasir

Ulasan langsung

Hebat

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.

Ogs 27, 2023

Baca lagi

Social look up

Buruk

Jumlah 1 Kes

Rujukan imej

Feb 15,202408:02

Lawat

Social Scout

Lihat apa yang ditemui oleh Social Scout mengenai Tp Global Fx

Disediakan oleh Analisis AI TrustFinance

Tp Global Fx

Ulasan

| Jumlah 145

Ulasan

| Jumlah 145

Analisis Ulasan AI

Mari biarkan TrustFinance AI meringkaskan semua ulasan untuk anda.

Disediakan oleh Analisis AI TrustFinance

Susun

Penapis

Donna Chance

Ulasan langsung Dot icon

13 Feb

Pemikiran Keseluruhan

Hebat

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.

Baca lagi

Gentle

Ulasan langsung Dot icon

2 Sep

Pemikiran Keseluruhan

Cemerlang

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

Baca lagi

fatimamuhammadmunir034

Ulasan langsung Dot icon

30 Ogs

Pemikiran Keseluruhan

Cemerlang

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.

Baca lagi

clairemorgan936

Ulasan langsung Dot icon

30 Ogs

Pemikiran Keseluruhan

Cemerlang

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

Baca lagi

ifeanyinjakai

Ulasan langsung Dot icon

29 Ogs

Pemikiran Keseluruhan