logo
icon

TP Trades

Country:

icon

Hong Kong

Regulated time: Dưới 1 năm

Score

2.50

Full name

TP Trades


Instruments

Ngoại hối, Kim loại, Chỉ số


Trading platform

MT4


Supervision status

Nghi ngờ giả mạo


Support email

[email protected]


Hotline

License score

1.00


Risk-control score

9.00


Management score

3.00


Business score

2.00


Software score

5.00

TP Trades is presented as a Hong Kong-based online forex and CFD broker, allegedly registered in Mohéli, Comoros under company number HY01123063. It offers trading via MetaTrader 4 (MT4) on desktop, web, and mobile platforms, supporting EAs, hedging, and scalping across more than 50 instruments, including forex, spot metals, CFDs, and spot indices.

The broker claims to serve clients in over 180 countries with 24/7 support services. However, its regulatory status remains vague and unverified. The claimed institutional oversight by the Mwali International Services Authority (MISA) is widely dismissed by authorities as lacking real regulatory authority.

User reviews and third‑party reports largely paint a negative picture: issues in withdrawal processing, unclear terms, possible scam behavior, and unresponsive customer service. One user on Trustpilot described:



“I had fallen victim to an elaborate scam… carefully crafted facade”.

logo
InfoFinance do not provide investment advice. Please note that by investing in and/or trading financial instruments, commodities and any other assets, you are taking a high degree of risk and you can lose all your deposited money. You should engage in any such activity only if you are fully aware of the relevant risks
🏠 Contact address

1 Street 10, Thao Dien Ward, District 2, Ho Chi Minh City

🤝 Contact for cooperation
📞 Hotline