Investment Companies

TP-IA

1.5 (6 reviews)
🇪🇸 Spain
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About TP-IA

TP-IA has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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The worst platform I have ever used

F
Felix W.
2 months ago

The platform itself is okay, but the customer service at TP-IA is truly awful. I waited weeks for a response to a simple inquiry. When they did respond, it felt like a generic template that did not address my specific issue at all.

Pros: Low minimum deposit|Smooth onboarding|Detailed reporting

Cons: Desktop app not available on Linux

Inactive account fee with no warning

M
Melody T.
2 months ago

I am in a dispute with TP-IA over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.

Pros: Multi-currency support|Reliable uptime

Cons: Nothing significant

Platform freezes when you need it most

M
Monica N.
8 months ago

After using TP-IA for about ten months, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: API access|Transparent fees

Cons: Research section could be deeper|Email notifications too frequent

Stay far away from this company

J
James O.
8 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that TP-IA is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Did my research - this is suspicious

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Rachel T.
11 months ago

I was about to invest with TP-IA but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Comisión Nacional del Mercado de Valores has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Unauthorized firm|Found in IOSCO warnings database

Where do I even begin

L
Liam D.
11 months ago

The so-called education at TP-IA is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted for about ten months thinking they would help me learn.

Pros: Competitive fees|Portfolio tracking tools|Demo account available|Copy trading available

Cons: Slow to add new assets