TP Global FX – Unregistered, withholding funds
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
The FMA is aware of an investor that invested funds with TP Global FX and is now unable to withdraw their money.
TP Global FX is not registered or licensed to provide financial services to New Zealand residents.
ENTITY NAME: TP Global FX
WEBSITE: www.tpglobalfx.com
ADDRESS:No. 9 Cassius Webster Building, Grace Complex, Anguilla
1001 Crystal Tower, Business Bay, Dubai, UAE
305 Griffith Corporate Park, Beachmont, The Rocks, NSW, Australia Law partners house, Port Vila, Vanuatu, 40409, VU
SOCIAL MEDIA: www.facebook.com/TPGlobalFX/
www.linkedin.com/company/tpglobalfx/
https://twitter.com/TPGlobalFX
https://www.youtube.com/channel/UCSZ5UpHwVHSYk-NqWQ99Cqg
EMAIL: [email protected] [email protected]@gmail.com
TELEPHONE: +97144508205
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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.