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TP Global FX

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Operating status: SCAM

Website: https://www.tpglobalfx.com/

Broker violations and abnormal records
  • 2021-08-19 The BCSC issues a warning against TP Global FX

    On August 20, 2021, the British Columbia Securities Commission (BCSC) issued a warning against TP Global FX, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/tp-global-services-limited

    On August 20, 2021, the British Columbia Securities Commission (BCSC) issued a warning against TP Global FX, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/tp-global-services-limited
  • 2024-04-13 The NZ FMA issues a warning against TP Global FX

    On April 14, 2024, the New Zealand Financial Markets Authority (FMA) issued a warning against TP Global FX, noting that the company is not registered or licensed to provide financial services to New Zealand residents. https://www.fma.govt.nz/library/warnings-and-alerts/tp-global-fx/

    On April 14, 2024, the New Zealand Financial Markets Authority (FMA) issued a warning against TP Global FX, noting that the company is not registered or licensed to provide financial services to New Zealand residents. https://www.fma.govt.nz/library/warnings-and-alerts/tp-global-fx/
  • 2024-08-05 BrokersView has reviewed that TP Global FX is an unregulated broker

    The website of TP Global FX, a forex broker previously registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), has been shut down.

    Regarding its registration with the SVG FSA, the license has already been revoked. Consequently, TP Global FX is now technically an unlicensed trading platform.

    In addition, both the New Zealand Financial Markets Authority (FMA) and the British Columbia Securities Commission (BCSC) had issued warnings against TP Global FX.

    In essence, TP Global FX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    TP Global FX is unequivocally a scam.

    The website of TP Global FX, a forex broker previously registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), has been shut down.Regarding its registration with the SVG FSA, the license has already been revoked. Consequently, TP Global FX is now technically an unlicensed trading platform.In addition, both the New Zealand Financial Markets Authority (FMA) and the British Columbia Securities Commission (BCSC) had issued warnings against TP Global FX.In essence, TP Global FX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.TP Global FX is unequivocally a scam.