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TP FinTech

Vanuatu | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

http://www.tpi88.com/

Website

Rating Index

Contact

+60 8742 5906
info@tpi66.com
http://www.tpi88.com/
Law Partners House,Kumul Highway,Port Vila,Vanuatu

Licenses

Licensed Entity:NVF LIMITED

License No. 562026

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

飞龙在现

Unverified

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

Unverified

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

Unverified

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

Unverified

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
23.107.219.24
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
2018-03-21
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC

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