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Crypto

Broker

Tp Global Fx

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Unproved

Unproved

Tp Global Fx

Nigeria

2016 (9 Years)

145 Reviews

Safe

3.62/5

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License

0.00

Verification on TrustFinance

0.00

Traffic & Engagement

1.67

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License

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

License

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

News

TrustFinance Intelligence Agency

Research date: Feb 28, 2025

The Euromoney Foreign Exchange Awards 2024 took place at London's Mandarin Oriental, celebrating achievements in the FX market. The event saw increased participation, with a 30% rise in entries and a 15% increase in entrants. Key award winners included UBS as the world's best FX bank, TP ICAP as the best FX broker, and CLS as the best FX clearing venue. The awards recognized a diverse range of participants, highlighting the importance of competition and collaboration in the FX industry. The event was hosted by Ed Balls and featured notable acceptance speeches, including one from UBS's Adrian Boehler, emphasizing the significance of the awards for industry recognition and benchmarking.

The Euromoney Foreign Exchange Awards 2024 took place at London's Mandarin Oriental, celebrating achievements in the FX market. The event saw increased participation, with a 30% rise in entries and a 15% increase in entrants. Key award winners included UBS as the world's best FX bank, TP ICAP as the best FX broker, and CLS as the best FX clearing venue. The awards recognized a diverse range of participants, highlighting the importance of competition and collaboration in the FX industry. The event was hosted by Ed Balls and featured notable acceptance speeches, including one from UBS's Adrian Boehler, emphasizing the significance of the awards for industry recognition and benchmarking.

The article discusses predictions for the FX market in 2025, highlighting that volatility in 2024 has set a positive tone for the upcoming year. Analysts indicate that geopolitical tensions, inflation pressures, and central bank policies will continue to influence currency movements. Key insights include the potential for a strong US dollar, the impact of US-China relations, and opportunities in emerging market currencies. Analysts also express optimism about the Japanese yen and the Australian dollar, while cautioning about the euro's performance amidst economic challenges in Europe.

The article discusses predictions for the FX market in 2025, highlighting that volatility in 2024 has set a positive tone for the upcoming year. Analysts indicate that geopolitical tensions, inflation pressures, and central bank policies will continue to influence currency movements. Key insights include the potential for a strong US dollar, the impact of US-China relations, and opportunities in emerging market currencies. Analysts also express optimism about the Japanese yen and the Australian dollar, while cautioning about the euro's performance amidst economic challenges in Europe.

The Mumbai police have initiated legal action against 25 entities, including directors of IX Global LLC and TP Global FX, for allegedly defrauding 204 investors of approximately Rs35.21 crore. This follows a similar case in Nagpur, where an FIR was filed against related entities. The Securities and Exchange Board of India (SEBI) has been alerted about the illegal investment schemes, which promise high monthly returns on investments in binary, forex, sports, and cryptocurrencies. Investigations are likely to be escalated to the economic offences wing due to the significant amounts involved. Related investigations by the Enforcement Directorate have also led to the freezing of assets and arrests linked to these fraudulent activities.

The Mumbai police have initiated legal action against 25 entities, including directors of IX Global LLC and TP Global FX, for allegedly defrauding 204 investors of approximately Rs35.21 crore. This follows a similar case in Nagpur, where an FIR was filed against related entities. The Securities and Exchange Board of India (SEBI) has been alerted about the illegal investment schemes, which promise high monthly returns on investments in binary, forex, sports, and cryptocurrencies. Investigations are likely to be escalated to the economic offences wing due to the significant amounts involved. Related investigations by the Enforcement Directorate have also led to the freezing of assets and arrests linked to these fraudulent activities.

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Reviews

Highlight Review

Review Analytic

fatimamuhammadmunir034

Direct review

Excellent

Overall Thought

TP Global FX is a standout in the forex world. The website's comprehensive resources, expert analysis, and user-friendly interface have elevated my trading experience. The personalized support and commitment to education reflect their dedication to clients' success. TP Global FX is a top choice for traders seeking reliable insights and a supportive community.

Aug 30, 2023

amehgabriel445

Direct review

Excellent

Overall Thought

TP Global FX stands out as a remarkable platform that offers superior trading services. Its user-friendly interface, wide range of trading options, and dependable customer support make it an ideal choice for traders of all levels, from beginners to experts.

Aug 27, 2023

Muhammad Nasir

Direct review

Great

Overall Thought

In my recent engagement with TP Global FX, a platform focused on forex trading, I found notable merit. The platform's polished user interface contributed to a seamless trading experience, further fortified by successful trade executions that underscore its operational efficacy. Hold up, trading aficionados! TP Global FX is where the forex magic unfolds! 💸🌟 The interface? Super intuitive. Trades? Smooth sailing.

Aug 27, 2023

Social look up

Bad

Total 1 Cases

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Feb 15,202408:02

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Tp Global Fx

Reviews

| Total 145

Reviews

| Total 145

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Donna Chance

Direct review Dot icon

13 Feb

Overall Thought

Great

I found that cashfx is a scam. Also invested on their platform, after they kept asking me for kyc I got suspicious and did not invest more. They did not give me my investment (50,000 €) nor profits back. Luckily, Silvana Tenreyro helped me get my money back. She's a recoup and investigation expert who helped victims in recouping their lost funds. I implore you to reach out to Silvana at SilvanaTenreyro@ gmx. com for an excellent recovery service.

Gentle

Direct review Dot icon

2 Sep

Overall Thought

Excellent

The app is so operative worldwide trending site we stand with them no going back because of there good work I love them enough

fatimamuhammadmunir034

Direct review Dot icon

30 Aug

Overall Thought

Excellent

TP Global FX is a standout in the forex world. The website's comprehensive resources, expert analysis, and user-friendly interface have elevated my trading experience. The personalized support and commitment to education reflect their dedication to clients' success. TP Global FX is a top choice for traders seeking reliable insights and a supportive community.

clairemorgan936

Direct review Dot icon

30 Aug

Overall Thought

Excellent

The platform is safe and very easy to use. It's also very reliable and sleek

ifeanyinjakai

Direct review Dot icon

29 Aug

Overall Thought

Excellent

One of the best trading platforms that delivers satisfying experience to users and they put in place security measures to prevent scams