WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致，是否切换？
切换
Global Broker Regulation & Inquiry App
Financial Markets Authority
Year 2011Regulated by Government
The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-03-14
- Reason for punishment TP Global FX is not registered or licensed to provide financial services to New Zealand residents.
Disclosure details
TP Global FX – Unregistered, withholding funds
14 March 2024
TP Global FX – Unregistered, withholding funds
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.
We note that British Columbia has also issued a public warning about TP Global FX:
TP Global Services Limited (TP Global FX) | BCSC
We recommend caution when dealing with TP Global FX.
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: support@tpglobalfx.com sales@tpglobalfx.comtpglobal879@gmail.com
TELEPHONE: +97144508205
Annex
More regulatory disclosure
Warning
2022-10-27
Investor Alert List 
INMS
Warning
2017-05-11
Investor Alert List 
CMSTrader
Warning
2021-06-18
Investor Alert List 
Stock Forex Trade