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Financial Calendar

TP FinTech -

Suspicious Clone

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

TP FinTech

Vanuatu | 5-10 years |

Suspicious Regulatory License | 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

Licensed Entity：NVF LIMITED

License No. 562026

Keywords

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

Warning: Low score, please stay away!

2025-05-05

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

4

Basic Information

Registered Region

Vanuatu

Operating Period

5-10 years

Company Name

瑞信环球投资

Abbreviation

TP FinTech

Company employee

--

Customer Service Email Address

info@tpi66.com

Contact Number

+6087425906

Company Website

http://www.tpi88.com

Company address

Law Partners House,Kumul Highway,Port Vila,Vanuatu

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.

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

Comment

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Official website

Website

tpi88.com

Server Location

United States
Most visited countries/areas

--
Website Domain Name

tpi88.com
ICP registration

--
Website

WHOIS.GODADDY.COM
Company

GODADDY.COM, LLC
Domain Effective Date

2018-03-21
Server IP

23.107.219.24

Comment 4

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.

Hong Kong

拣尽寒枝不肯栖

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.

Hong Kong

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

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)

Hong Kong

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