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Tp Global Fx

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ประเทศไนจีเรีย

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2016 (9 ปี)

ใช้ได้

3.62/5

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ข้อมูลความปลอดภัย

0.00

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การยืนยันบน TrustFinance

0.00

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การเข้าถึงเว็บไซต์

1.67

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ทำความรู้จัก 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.

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Meta Trader 5

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Meta Trader 4

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TrustFinance หน่วยงานข่าวกรอง

วันที่ทำการวิจัย: พ.ค. 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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รีวิวเด่น

วิเคราะห์รีวิว

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A

fatimamuhammadmunir034

รีวิวโดยตรง

ยอดเยี่ยม

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.

ส.ค. 30, 2023
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A

amehgabriel445

รีวิวโดยตรง

ยอดเยี่ยม

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.

ส.ค. 27, 2023
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Muhammad Nasir

Muhammad Nasir

รีวิวโดยตรง

ดี

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.

ส.ค. 27, 2023
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Social look up

แย่มาก

จำนวน 1 เคส

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รูปภาพอ้างอิง

ก.พ. 15,2024Dot icon08:02

เยี่ยมชม
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Social Scout

ดูสิ่งที่ Social Scout เจอใน Tp Global Fx

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รีวิว

| ทั้งหมด 145

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ตัวกรอง

5 ดาว

88%

4 ดาว

9%

3 ดาว

1%

2 ดาว

0%

1 ดาว

1%

เรียงลำดับตาม

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Donna Chance

รีวิวโดยตรง Dot icon13 ก.พ.

ความคิดเห็นโดยรวม

ดี

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.

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Gentle

รีวิวโดยตรง Dot icon2 ก.ย.

ความคิดเห็นโดยรวม

ยอดเยี่ยม

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

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f

fatimamuhammadmunir034

รีวิวโดยตรง Dot icon30 ส.ค.

ความคิดเห็นโดยรวม

ยอดเยี่ยม

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.

อ่านเพิ่มเติม
c

clairemorgan936

รีวิวโดยตรง Dot icon30 ส.ค.

ความคิดเห็นโดยรวม

ยอดเยี่ยม

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

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i

ifeanyinjakai

รีวิวโดยตรง Dot icon29 ส.ค.

ความคิดเห็นโดยรวม

ยอดเยี่ยม

One of the best trading platforms that delivers satisfying experience to users and they put in place security measures to prevent scams

อ่านเพิ่มเติม

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