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FX2784924132
Hong Kong
After I made a profit from normal trading, I made several consecutive withdrawals, but in the end, the funds were not paid to the account and the account was inexplicably frozen. Confused
Exposure
2022-03-31
FX1305625852
Malaysia
My deposited was deleted by the system. The website changed from www.tpi88 to tpi66, which was a clone company. It even changed the address. Severe slippage led to the delay of transactions.
Exposure
2021-09-18
FX1206580902
Thailand
Unable to withdraw. I’ve waited for a few months for quick approval. Please continue to follow when I will withdraw the statement,
Exposure
2021-07-16
FX1206580902
Thailand
Someone recommended this broker cuz they could withdraw funds normally while we haven't withdrawn funds for nearly a month. I don't know how long I have to wait
Exposure
2021-07-14
King14193
Hong Kong
The customer service keeps finding excuses.
Exposure
2021-07-13
King14193
Hong Kong
A typical fraud platform. Do not invest here
Exposure
2021-07-13
King14193
Hong Kong
TP FinTech changed the data of customers' accounts at will. Dare you invest here?
Exposure
2021-07-13
King14193
Hong Kong
Delay withdrawals with various excuses.
Exposure
2021-07-13
King14193
Hong Kong
1, the deposit and withdrawal records were cleared by the system 2, the deposit was made to a private account, not a public account 3, the public account was frozen, 4, the official website was changed from www.tpi88 to tpi66, before that it was a fake licensed company with no actual office location, so it changed its address and regulatory office, 5, there was a serious slippage in the trading process, sometimes it took half a minute to open a position, and half a minute to close a position, at first I thought that the network speed is not good, but the video is smooth, open and close positions sometimes have two or three pips of spread, there are even 3, 4 pips of spread, and later on the Internet I saw similar investors and knew that the platform controlled the slippage behind the stage, 6 Vanuatu financial license cost only USD2000, but the regular regulation are at least USD 1 million
Exposure
2021-07-07