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TP FinTech -

Score

1.58 /10
Danger

TP FinTech

Vanuatu

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

http://www.tpi88.com/

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Comparison

Quantity 4

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.54

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

瑞信环球投资

Company Abbreviation

TP FinTech

Platform registered country and region

Vanuatu

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2025-04-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

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.

Danger New Zealand

WikiFX Verification

Exposure

4 pieces of exposure in total
Pyramid scheme complaint
Expose
Severe Slippage

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.

FX2149660417
2018-11-01 00:02
Scam

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)

ERBQINGNIAN
2018-06-22 19:27
Severe Slippage

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.

JIANJINHANZHIBUKENQI
2019-09-05 14:55
Resolved

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.

FEILONGZAIXIAN
2021-09-14 10:39

User Reviews

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User comment

3

Comments

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莫懿轩
more than one year
STAY AWAY!!!! Their goal is to get you to deposit your money and once they realize they can’t get any more money from you, they stop calling or replying to your emails. It’s such a shame platforms like this are allowed to operate.
STAY AWAY!!!! Their goal is to get you to deposit your money and once they realize they can’t get any more money from you, they stop calling or replying to your emails. It’s such a shame platforms like this are allowed to operate.
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2023-03-09 16:44
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xoay
more than one year
TP FinTech is a nightmare for traders. They manipulated my account with severe slippage, expanding spreads, and system issues. The platform turned out to be a scam, halting deposits and failing to pay promised commissions. Additionally, they automatically increased spreads without informing users. Another trader had their account operated and canceled without consent. Stay away from TP FinTech – it's a disaster waiting to happen. Caution to fellow traders!
TP FinTech is a nightmare for traders. They manipulated my account with severe slippage, expanding spreads, and system issues. The platform turned out to be a scam, halting deposits and failing to pay promised commissions. Additionally, they automatically increased spreads without informing users. Another trader had their account operated and canceled without consent. Stay away from TP FinTech – it's a disaster waiting to happen. Caution to fellow traders!
Translate to English
2023-12-15 19:20
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4