Basic Information
Registered Region 
China
ChinaOperating Period
5-10 years
Company Name
TPS LIMITED
Abbreviation
TPS
Company employee
--
Customer Service Email Address
tpsforex@hotmail.com
Company Website
Global Broker Regulation Inquiry App
WikiFX
Unverified
Score
0
1
2
3
4
5
6
7
8
9
.
0
1
2
3
4
5
6
7
8
9
0
1
2
3
4
5
6
7
8
9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
TPS
China
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Suspicious Overrun
|
High potential risk
http://www.tpstrade.net/zh-cn
Website
Rating Index
Contact
tpsforex@hotmail.com
http://www.tpstrade.net/zh-cn
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesLicensed Entity：BHP TRADING GROUP LIMITED
License No. 572807
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
5
TPS's New Zealand Office Address Does Not Exist
It has been proved by the on-the-site investigation of the staff that the actual address of the New Zealand licensed broker TPS is not consistent with that declared by the supervision agency. The Financial Service Corporate License (572807) issued by FSP that the broker holds is suspicious of cloning.
Danger 
New Zealand
New ZealandTPS's New Zealand Office Address Does Not Exist
It has been proved by the on-the-site investigation of the staff that the actual address of the New Zealand licensed broker TPS is not consistent with that declared by the supervision agency. The Financial Service Corporate License (572807) issued by FSP that the broker holds is suspicious of cloning.
Danger New Zealand
New Zealand5
Website
Comment
Users who viewed TPS also viewed..
FXCM
9.40
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FXCM
Score
9.40
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
TMGM
8.55
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
TMGM
Score
8.55
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Neex
8.75
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Neex
Score
8.75
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
MiTRADE
8.60
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
MiTRADE
Score
8.60
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
Official website
Website
tpstrade.net
43.225.159.211Server LocationICP registration--Most visited countries/areas--Domain Effective Date2019-01-04WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
User Reviews 5
No more
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Comment 5
Write a comment
5
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now
希梦蝶
Hong Kong
The account was closed at about 18:00 of March 30, 2021. $1,473 in total,
Exposure
FX1126369094
Hong Kong
Unable to withdraw. The ucstomer service can not be reached and the web can not be accessed!! Fraud broker
Exposure
FX4254136228
Hong Kong
I applied for withdrawal on March 24 and received the withdrawal email on the same day, but I have not received the funds so far. During this period, I have been following the company and contacting customer service without any response. I logged on to the official website of the platform on the evening of the 31st and couldn’t access it directly. MT4 on PC shows that the account is banned, junk company, black platform
Exposure
HYF49542
Hong Kong
A typical fraud company. Unable to withdraw.
Exposure
小钢炮
Hong Kong
TPS refused my withdrawal request and withheld my $7585 profit. My account became forced liquidation the first time. I made profits the second time, but it was all withheld with the excuse of wrong leverage setting. But the onus was on the platform. If you are out to condemn somebody, you can always trump up a charge.
Exposure