Basic Information
Registered Region 
Vanuatu
VanuatuOperating Period
5-10 years
Company Name
TP FinTech
Customer Service Email Address
info@tpi66.com
Contact Number
+6087425906
Company Website
--
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
TP FinTech
Vanuatu
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Vanuatu Retail Forex License Revoked
|
High potential risk
--
Website
Rating Index
Contact
+60 8742 5906
info@tpi66.com
--
Law Partners House,Kumul Highway,Port Vila,Vanuatu
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesLicensed Entity：TP FINTECH LIMITED
License No. 40361
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
5
9
Website
Genealogy
Relevant Enterprises
Company Summary
Comment
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Official website
Website
tpi66.com
203.135.154.26Server LocationICP registration--Most visited countries/areas--Domain Effective Date2018-09-01WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
TP Fintech Limited(Hong Kong)
Active
Hong Kong
Registration No. 2671970
Established
Related sources Website Announcement
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
User Reviews 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
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
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
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
King14193
Hong Kong
The customer service keeps finding excuses.
Exposure
King14193
Hong Kong
A typical fraud platform. Do not invest here
Exposure
King14193
Hong Kong
TP FinTech changed the data of customers' accounts at will. Dare you invest here?
Exposure
King14193
Hong Kong
Delay withdrawals with various excuses.
Exposure
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