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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TP信诺

New Zealand New Zealand | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.tpfx.com/

Website
Open Account Time Machine

Rating Index

Contact

4008257968
service@tpfx.net
http://www.tpfx.com/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
New Zealand New Zealand
Operating Period
5-10 years
Company Name
TRUST&PROMISE GROUP
Abbreviation
TP信诺
Company employee
--
Customer Service Email Address
service@tpfx.net
Contact Number
4008257968
Company Website
http://www.tpfx.com/
QQ
800136662,4008257968
TP’s Office in New Zealand Was Not Found

TP’s Office in New Zealand Was Not Found

The visit by the survey personnel confirmed that the broker TP’s real address was inconsistent with its regulatory address. The FSPR license (reference number: 547487) and the financial service firm license (reference number: 13842) claimed by this broker are suspected of being clones.

Danger TP信诺 New Zealand
 TP’s Office in New Zealand Was Not Found

TP’s Office in New Zealand Was Not Found

The visit by the survey personnel confirmed that the broker TP’s real address was inconsistent with its regulatory address. The FSPR license (reference number: 547487) and the financial service firm license (reference number: 13842) claimed by this broker are suspected of being clones.

Danger TP信诺 New Zealand
Website
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    103.232.86.239
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TP信诺

Related Companies

TRUST & PROMISE GROUP LIMITED(New Zealand)
New Zealand
TRUST & PROMISE GROUP LIMITED(New Zealand)
Deregistered
New Zealand
Registration No.
6251315
Established
T & P NEW ZEALAND LIMITED(New Zealand)
New Zealand
T & P NEW ZEALAND LIMITED(New Zealand)
Deregistered
New Zealand
Registration No.
2141071
Established
Employees
Michael Qitai YANG

Michael Qitai YANG

Director

Director

Start date

Status

Employed

T & P NEW ZEALAND LIMITED(New Zealand)

T & P NEW ZEALAND LIMITED(New Zealand)

Ping YUAN

Ping YUAN

Director

Director

Start date

Status

Employed

T & P NEW ZEALAND LIMITED(New Zealand)

T & P NEW ZEALAND LIMITED(New Zealand)

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