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TP FinTech is regulated by VFSC. This license can be got by $2000. Your assets can not be secured

King14193
3-5 years
Unverified

Exposure

A typical fraud platform. Do not invest here

Original

TP FinTech 这个平台是用的瓦努阿图监管，2000美金能办的下来的监管，客户资金没保障

TP TinTech的监管是2000美金办下来的，根本没有任何监管力度，是一个典型的黑平台，大家千万不要做

2021-07-13

Hong Kong

Others
King14193

Previous Post

No real business office. They don't send me their office pictures cuz they are afraid

King14193

Next

TP FinTech changed the data of customers' accounts at will. Dare you invest here?

TP FinTech
TP FinTech
1.56
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.56
Score

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