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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”.
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