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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TP Global

Bulgaria Bulgaria | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://tpglobal.com/en/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Mexico Mexico 2.64
Surpassed 14.10% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+52 81 8363 3960
https://tpglobal.com/en/
Pedro Ramirez Vazquez 200-8 Piso 10 Colonia Valle Oriente, San Pedro Garza García, NL, México, CP 66269

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Bulgaria
Operating Period
2-5 years
Company Name
TP Global
Email
conecta@tpglobal.com
Contact Number
+528183633960
Business Region
Verified Site
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Official Website

Verified Site

  • tpglobal.com
    3.211.99.177
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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TP Global

Related Companies

"Т П ГЛОБАЛ" ЕООД(Bulgaria)
Bulgaria
"Т П ГЛОБАЛ" ЕООД(Bulgaria)
Active
Bulgaria
Registration No.201001096
Est. Date
SourceWebsite Announcement

Company Profile

Company Profile

Review summary

Note: TP Global's official website - https://tpglobal.com/ is inaccessible, so the relevant information is incomplete. We will do our best to collect some information about it.

TP GlobalReview Summary
Founded2007
Registered Country/RegionBulgaria
RegulationNo regulation
ServicesCargo insurance, business storage insurance, liability insurance for freight forwarders and customs agents, and temporary or definitive import bonds
Customer SupportContact form
Tel: +52 81 8363 3960
Email: conecta@tpglobal.com
Company address: Pedro Ramirez Vazquez 200-8 Piso 10 Colonia Valle Oriente, San Pedro Garza García, NL, México, CP 66269

TP Global is an insurance brokerage company founded in 2007 and registered in Bulgaria. It offers insurance services, especially in the logistics and transportation industries.

TP Global

Pros and Cons

ProsCons
Multiple contact channelsInaccessible website
No regulation

Is TP Global Legit?

No, TP Global currently has no valid regulations. Please be aware of the risk!

No license
Domain information

Insurance Programs

Oil and Gas

TP Global offers a program for the oil and gas transportation industry that includes cost savings on a per-liter basis and coverage that is customized to the client's needs, whether it is for the client's own product, a client's product, or a project, on a single trip, annual, or project basis.

General Cargo

TP Global also offers a general cargo insurance program. Targeting multiple stakeholders such as transporters, logistics operators and customs agents, the program allows partners to selectively insure their cargo, ensuring there are no hidden clauses.

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is TP Global safe and reliable?

Based on its WikiFX profile, TP Global exhibits a high-risk profile unsuitable for reliable trading. According to WikiFX data, the broker scores a low 1.41 out of 10, which indicates significant concerns. Operating without any valid regulatory oversight (classified as 'No Regulation') from a jurisdiction like Bulgaria, client funds lack standard protections. The WikiFX assessment highlights operational issues including withdrawal delays and unresponsive customer support. Engaging with this entity involves considerable exposure to unmitigated financial risk.

11h
United States

Is TP Global regulated?

No, TP Global is not a regulated broker. WikiFX data confirms its regulatory status is classified as 'No Regulation.' The broker's license list shows no valid authoritative licenses for forex trading. Operating from Bulgaria without oversight from recognized financial authorities like the FCA, ASIC, or CySEC means it operates outside standard industry compliance frameworks.

11h
United States

What is the minimum deposit of TP Global?

Specific minimum deposit requirements for TP Global are not publicly disclosed in the current assessment. Generally, brokers with unclear operational transparency often have deposit structures that are not competitively aligned with well-regulated firms. It is advisable to consult the broker's official website for the latest terms, though the lack of regulatory oversight remains a primary concern over any deposit amount.

11h
United States

Does TP Global support MT4 or MT5?

Specific platform information for TP Global, including support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not detailed in the broker's profile. While the broker's software index score is rated at 4.0, the overall operational context is compromised by the absence of regulation. Traders prioritizing platform reliability should consider brokers that offer transparent platform details alongside strong regulatory oversight.

11h
United States
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