TP Global FX is an online broker for forex, CFDs, metals, and indices, offered through automated platforms. They claim to have strong banking relationships, provide educational resources and offer 24/5 customer support. However, multiple global regulatory watchdogs have blacklisted TP Global FX, including the Central Bank of Russia, the Alberta and British Columbia Securities Commissions, and New Zealand’s Financial Markets Authority.
⚠️ It appears that customers have reported withdrawal issues with TP Global FX, indicating potential liquidity or operational problems; TP Global FX has a history of exit scam, where it suddenly shuts down and disappears with investors' funds.
TP Global FX is a broker offering various financial services.
It can be found at: tpglobalfx.com
When choosing a broker, consider factors such as regulation, trading conditions, available markets, and customer support. A reputable broker should be transparent about its fees and services.
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
TP Global FX is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
TP Global FX operates without regulation from an offshore jurisdiction, increasing the risk of investment loss and limiting legal recourse in case of disputes.
TP Global FX has received alerts from 2 top-tier regulators, BCSC (Canada), and FMA (New Zealand), indicating compliance issues or ongoing disputes.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
You may come across companies that are regulated by low-tier regulators, often from offshore locations, providing less oversight and enforcement capabilities. In case of a dispute with the company, you may not receive the same level of protection as if it was licensed by a major regulatory body.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
| Domain | tpglobalfx.com |
|---|---|
| Created Date | 2018-08-29 00:37:34 UTC |
| Updated Date | 2020-03-31 05:16:11 UTC |
| Expires Date | 2025-08-29 00:37:34 UTC |
| Estimated Age (days) | 2362 |
| Registrant Organization | Domains By Proxy, LLC |
|---|---|
| Registrant Country | UNITED STATES |
| Registrar Name | GoDaddy.com, LLC |
|---|---|
| Registrar IANA ID | 146 |
| Registrar WHOIS Server | whois.godaddy.com |
| Registrar Email | abuse@godaddy.com |
| Name Servers | NS69.DOMAINCONTROL.COM, NS70.DOMAINCONTROL.COM |
|---|---|
| Registry WHOIS Server | whois.godaddy.com |
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