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ryad22
Within 1 year

Does TP Global operate under regulation, and if so, which financial regulatory bodies oversee them?

Broker Issues
TP Global
Regulation
03-01
United States
WikiFX
Reply

From my own due diligence and careful review, I found that TP Global is not regulated by any recognized financial authority. For me, this is a significant point of concern. The lack of regulation means there is no established oversight to enforce fair practices or protect traders’ interests if something goes wrong. In my experience, choosing an unregulated broker involves a much higher level of risk, as there’s little recourse in the case of disputes or financial misconduct. Although TP Global claims to be registered in Bulgaria, there is no evidence of valid licenses from reputable regulatory agencies such as the Financial Conduct Authority (FCA) in the UK, the Australian Securities and Investments Commission (ASIC), or even the Bulgarian Financial Supervision Commission. The platform also carries a high-risk warning and is flagged for a suspicious scope of business, which reinforces my sense of caution. Personally, regulation is a non-negotiable criterion when I trust a broker with my funds. Regulatory oversight is critical not only for deposit security, but also for ensuring transparent operations and responsible management. Given this, I would not consider TP Global a safe choice for my trading activities. For those valuing capital protection and dispute resolution, seeking brokers with verifiable, up-to-date regulatory credentials is, in my judgement, a safer route.

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