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Exposure

9 pieces of exposure in total

Unable to Withdraw

Disable the account for no reason

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

Hong Kong China Hong Kong China 2022-03-31 17:03
Hong Kong China Hong Kong China 2022-03-31 17:03
Scam

Fraud platform

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.

Malaysia Malaysia 2021-09-18 15:23
Malaysia Malaysia 2021-09-18 15:23
Unable to Withdraw

Unable to withdraw

Unable to withdraw. I’ve waited for a few months for quick approval. Please continue to follow when I will withdraw the statement,

Thailand Thailand 2021-07-16 17:39
Thailand Thailand 2021-07-16 17:39
Unable to Withdraw

Unable to withdraw

Someone recommended this broker cuz they could withdraw funds normally while we haven't withdrawn funds for nearly a month.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

Thailand Thailand 2021-07-14 16:51
Thailand Thailand 2021-07-14 16:51
Others

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

The customer service keeps finding excuses.

Hong Kong China Hong Kong China 2021-07-13 17:18
Hong Kong China Hong Kong China 2021-07-13 17:18
Others

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

A typical fraud platform. Do not invest here

Hong Kong China Hong Kong China 2021-07-13 16:19
Hong Kong China Hong Kong China 2021-07-13 16:19
Others

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

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

Hong Kong China Hong Kong China 2021-07-13 16:08
Hong Kong China Hong Kong China 2021-07-13 16:08
Unable to Withdraw

Unable to withdraw in TP FinTech

Delay withdrawals with various excuses.

Hong Kong China Hong Kong China 2021-07-13 15:44
Hong Kong China Hong Kong China 2021-07-13 15:44
Others

TP FinTech is a scam platform

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

Hong Kong China Hong Kong China 2021-07-07 20:10
Hong Kong China Hong Kong China 2021-07-07 20:10
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