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未经证实

Tp Global Fx

尼日利亚

成立于

2016 (10 年)

成立

最后在线: 最近无活动

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145 条评价

由 TrustFinance 提供

综合得分

牌照

--/40

42/60

145 条评价

由 TrustFinance 提供

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受监管的

安全信息

警告

该公司目前未经证实.

请注意潜在风险！

牌照

甲級牌照

由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。

B 級牌照

由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。

C 級牌照

由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。

D 級牌照

来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。

警告报告

警告报告是关于交易活动、账户管理或合规问题的警报记录。它帮助您跟踪交易账户中的潜在风险或问题。

未经授权

11月 09, 2566

这家经纪商没有受到监管。

公司資料

了解 Tp Global Fx

公司資料

了解 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.

行业

外汇零售经纪人主要
加密货币经纪人
股票经纪人

软件

Meta Trader 5

Meta Trader 4

联络

社交

重点评论

回顾分析

fatimamuhammadmunir034

直接

优秀

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.

8月 30, 2023

amehgabriel445

直接

优秀

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.

8月 27, 2023

Muhammad Nasir

直接

很好

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.

8月 27, 2023

Tp Global Fx 评论

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公司資料

了解 Tp Global Fx

公司資料

了解 Tp Global Fx

行业

外汇零售经纪人主要
加密货币经纪人
股票经纪人

软件

Meta Trader 5

Meta Trader 4

联络

社交

新聞

TrustFinance 情報機構

研究日期: 10月 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.

由TrustFinance AI分析提供

重点评论

回顾分析

fatimamuhammadmunir034

直接

优秀

Overall Thought

8月 30, 2023

amehgabriel445

直接

优秀

Overall Thought

8月 27, 2023

Muhammad Nasir

直接

很好

Overall Thought

8月 27, 2023

新聞

TrustFinance 情報機構

研究日期: 10月 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.

由TrustFinance AI分析提供

Tp Global Fx

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Tp Global Fx

安全信息

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未经授权

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睇Tp Global Fx嘅用戶仲睇…

IUX

XM

FXGT

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Exness

新聞

TrustFinance 情報機構

评论

重点评论

睇Tp Global Fx嘅用戶仲睇…

IUX

XM

FXGT

Deriv

Exness

新聞

TrustFinance 情報機構