http://www.tpi88.com/
Website
Licensed Institution:NVF LIMITED
License No.:562026
Single Core
1G
40G
1M*ADSL
Failure to Find TP FinTech’s office in New Zealand
The investigators, based on the result of the field trip, confirmed that TP FinTech’s real address failed to match with the one in its regulatory information. Its financial service provider license (regulatory number: 562026) issued by Financial Service Providers Register is suspected to be a clone one.
Failure to Find TP FinTech’s office in New Zealand
The investigators, based on the result of the field trip, confirmed that TP FinTech’s real address failed to match with the one in its regulatory information. Its financial service provider license (regulatory number: 562026) issued by Financial Service Providers Register is suspected to be a clone one.
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
Please enter...
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now
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