Score
TP FinTech
Vanuatu|5-10 years| http://www.tpi66.com/index.html
Website
Rating Index
Contact
Licenses
Licensed Institution：TP FINTECH LIMITED
License No.：40361
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Vanuatu
5-10 years Suspicious Regulatory License Suspicious Scope of Business Vanuatu Retail Forex License Revoked High potential riskUsers who viewed TP FinTech also viewed..
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Website
tpi66.com
Server Location
Hong Kong
Website Domain Name
tpi66.com
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC
Domain Effective Date
2018-09-01
Server IP
203.135.154.26
Company Summary
Note: TP FinTech's official website: http://www.tpi66.com/index.html is normally inaccessible.
TP FinTech Information
TP FinTech is a brokerage company registered in Hong Kong. Trading access to indices, energies, and precious metals. While the broker's official website has been closed, so traders cannot obtain more security information.
Is TP FinTech Legit?
TP FinTech is authorized and regulated by the Vanuatu Financial Services Commission(VFSC), the current status is Revoked, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.
Downsides of TP FinTech
- Unavailable Website
The website of TP FinTech is inaccessible, raising concerns about its reliability and accessibility.
- Lack of Transparency
Since TP FinTech does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
- Regulatory Concerns
The VFSC regulates TP FinTech. However, the Revoked status is less safe than a regulated one.
- Withdrawal Difficulty
According to a report on WikiFX, a few users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.
Negative TP FinTech Reviews on WikiFX
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
Currently, there are 9 pieces of TP FinTech exposure in total.
Exposure. Cannot withdraw & Scams
| Classification | Unable to Withdraw/Scams |
| Date | 2021-2022 |
| Post Country | Hong Kong, China |
You may visit: https://www.wikifx.com/en/comments/detail/202203313302984195.html https://www.wikifx.com/en/comments/detail/202109188112351007.html https://www.wikifx.com/en/comments/detail/202107166002704739.html.
Conclusion
TP FinTech Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Revoked status indicates that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Vanuatu Retail Forex License Revoked
- High potential risk
Review 9
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Review 9
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FX2784924132
Hong Kong
After I made a profit from normal trading, I made several consecutive withdrawals, but in the end, the funds were not paid to the account and the account was inexplicably frozen. Confused
Exposure
2022-03-31
FX1305625852
Malaysia
My deposited was deleted by the system. The website changed from www.tpi88 to tpi66, which was a clone company. It even changed the address. Severe slippage led to the delay of transactions.
Exposure
2021-09-18
FX1206580902
Thailand
Unable to withdraw. I’ve waited for a few months for quick approval. Please continue to follow when I will withdraw the statement,
Exposure
2021-07-16
FX1206580902
Thailand
Someone recommended this broker cuz they could withdraw funds normally while we haven't withdrawn funds for nearly a month. I don't know how long I have to wait
Exposure
2021-07-14
King14193
Hong Kong
The customer service keeps finding excuses.
Exposure
2021-07-13
King14193
Hong Kong
A typical fraud platform. Do not invest here
Exposure
2021-07-13
King14193
Hong Kong
TP FinTech changed the data of customers' accounts at will. Dare you invest here?
Exposure
2021-07-13
King14193
Hong Kong
Delay withdrawals with various excuses.
Exposure
2021-07-13
King14193
Hong Kong
1, the deposit and withdrawal records were cleared by the system 2, the deposit was made to a private account, not a public account 3, the public account was frozen, 4, the official website was changed from www.tpi88 to tpi66, before that it was a fake licensed company with no actual office location, so it changed its address and regulatory office, 5, there was a serious slippage in the trading process, sometimes it took half a minute to open a position, and half a minute to close a position, at first I thought that the network speed is not good, but the video is smooth, open and close positions sometimes have two or three pips of spread, there are even 3, 4 pips of spread, and later on the Internet I saw similar investors and knew that the platform controlled the slippage behind the stage, 6 Vanuatu financial license cost only USD2000, but the regular regulation are at least USD 1 million
Exposure
2021-07-07