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

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

TP FinTech -

Suspicious Clone

Score

0123456789

.

0123456789

0123456789

/10

TP FinTech

Vanuatu|5-10 years|

Suspicious Scope of Business|Suspicious Overrun|High potential risk|

http://www.tpi88.com/

Website

Open Account Time Machine

Rating Index

Contact

+60 8742 5906

info@tpi66.com

http://www.tpi88.com/

Law Partners House,Kumul Highway,Port Vila,Vanuatu

Licenses

Financial Service Corporate

FSPR Suspicious Clone

New Zealand Financial Service Corporate

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

Chinese (Simplified)

+60 8742 5906

Other ways of contact

Broker Information

More

Company Name

瑞信环球投资

Abbreviation

TP FinTech

Platform registered country and region

Vanuatu

Company website

http://www.tpi88.com/

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Download on the

WikiFX (Global)

Download on the

WikiFX (China)

Download Apk

WikiFX Pro

Warning: Low score, please stay away! 3

Previous Detection : 2024-11-16

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

The New ZealandFSPR regulation (license number: 562026) claimed by this broker is suspected to be clone. Please be aware of the risk!

Failure to Find TP FinTech’s office in New Zealand

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

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.

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

TP FinTech · WikiFX Survey

Danger Failure to Find TP FinTech’s office in New Zealand

New Zealand

Users who viewed TP FinTech also viewed..

XM

9.05

Score

10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License

Official website

FP Markets

8.88

Score

15-20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License

Official website

GO MARKETS

8.99

Score

Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License

Official website

FXCM

9.44

Score

Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License

Official website

Review 4

4 Comments

Write a comment

All(4) Latest Exposure(4)

I did not operate the account, the account itself operates and cancels, who dare to play this platform ? Fortunately, only a few hundred dollars

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.

TP Fintech automatically increased spread and closed market without informing me

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.

拣尽寒枝不肯栖

TP FinTech manipulated my account with spread expanding and system stuck.

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.

Hong Kong CTP FinTechoffers no access to deposit money and does not pay commissions

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)

No more

Write a comment

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

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

Install Now

WikiFX Survey WikiFX Verification Recommended Broker Real-time Spread Broker Information User Reviews