WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

TP FinTech

Vanuatu|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|

http://www.tpi88.com/

Website

Rating Index

Contact

+60 8742 5906
info@tpi66.com
http://www.tpi88.com/
Law Partners House,Kumul Highway,Port Vila,Vanuatu

Licenses

Licensed Institution:NVF LIMITED

License No.:562026

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open

飞龙在现

Hong Kong

I opened an account on September 14 in a place called: Gold Oil Hang Seng Index, and when I was asked to enter $700, I only entered $460. Later, I was removed from their strategy group, and I said I wanted to withdraw the money, and as a result, the account was constantly operated. Today, when I went to withdraw the money on September 14, I found that the account lost $190, so I quickly closed the list of their operations and submitted the withdrawal, and as a result, my account immediately received an account cancellation prompt. I have encountered a black platform, but I have not encountered such a black platform. Fortunately there is not much money.

Exposure

2021-09-14

拣尽寒枝不肯栖

Hong Kong

TP Fintech automatically increased HSI 50 pips spread and closed market without informing me. After I questioned them, they released an announcement on their website. This is just a fraud. Meanwhile, I cannot close position since 14:13. You can see the time 14:14 on the first picture. The platform is still finding excuses and saying those official language cliché.

Exposure

2019-09-05

FX2149660417

Hong Kong

After setting the price,I made profits,while the platform deducted my profits,keeping denying.The cost was one pip before,which became two later.

Exposure

2018-11-01

二B青年

Hong Kong

After I traded a week on TP FinTech, the platform suddenly announced that money can not be deposited. Since I held heavy position, I wanted to deposited money to reduce risks. But it has been one week that money could not been deposited. Then I withdrew money, but the platform did not pay me the promised commission of $680 (one lot with a commission of 85)

Exposure

2018-06-22

4
Website
Review

Users who viewed TP FinTech also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
XM
XM
Score
9.05
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

GO MARKETS

8.99
Score
Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
GO MARKETS
GO MARKETS
Score
8.99
  • Above 20 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

STARTRADER

8.63
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.63
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

MiTRADE

8.49
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)
MiTRADE
MiTRADE
Score
8.49
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM)
Official website

Website

  • tpi88.com

    Server Location

    United States

    Website Domain Name

    tpi88.com

    Website

    WHOIS.GODADDY.COM

    Company

    GODADDY.COM, LLC

    Domain Effective Date

    2018-03-21

    Server IP

    23.107.219.24

Review 4

All(4) Latest Exposure(4)
No more
Write a comment
Positive
Neutral
Exposure

Content you want to comment

Please enter...

Submit now
Write a comment
4
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com