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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
Danger
2022-10-28
Danger
2021-01-24
Sanction
2024-02-23