Global Broker Regulation Inquiry App
WikiFX
zack18
1-2 years

Which documents do I need to provide in order to process my initial withdrawal from TP Global?

Broker Issues
TP Global
Deposit
Withdrawal
08-05
United States
WikiFX
Reply

Based on my careful review of TP Global’s information, I must honestly state that I was unable to verify any clear or official withdrawal document requirements due to significant information gaps. The broker’s website is not accessible, and WikiFX highlights the absence of valid regulatory oversight. In my experience, reputable and regulated brokers typically require basic identification—such as government-issued ID, proof of address, and sometimes source-of-funds documentation—before processing a withdrawal. This is necessary for anti-money laundering compliance and to protect both trader and broker interests. However, since TP Global lacks regulation and transparency according to the data, this significantly raises my concerns about reliability and standard procedures. There’s also a user review mentioning slow withdrawals and sluggish support, which does not instill confidence for a first-time withdrawal experience. Given the lack of verified, up-to-date documentation requirements and due to the high-risk profile noted, I would strongly urge a conservative approach. If you choose to proceed, I recommend reaching out directly via all available channels (email and phone) for explicit instructions and keeping a detailed record of all communications. Personally, I do not feel comfortable trading with or recommending brokers where even basic operational info—like withdrawal requirements—cannot be independently confirmed. In situations like this, exercising maximum caution is, in my view, the only responsible path.

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United States
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