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TP Global FX – Unregistered, withholding funds

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Catalogue reference · Recorded date: 2024-03-27. Confirm the exact legal entity and current status with the authority.

Commercial name: TP Global FX – Unregistered, withholding funds
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The FMA is aware of an investor that invested funds with TP Global FX and is now unable to withdraw their money. TP Global FX is not registered or licensed to provide financial services to New Zealand residents. ENTITY NAME: TP Global FX WEBSITE: www.tpglobalfx.com ADDRESS:No. 9 Cassius Webster Building, Grace Complex, Anguilla 1001 Crystal Tower, Business Bay, Dubai, UAE 305 Griffith Corporate Park, Beachmont, The Rocks, NSW, Australia Law partners house, Port Vila, Vanuatu, 40409, VU SOCIAL MEDIA: www.facebook.com/TPGlobalFX/ www.linkedin.com/company/tpglobalfx/ https://twitter.com/TPGlobalFX https://www.youtube.com/channel/UCSZ5UpHwVHSYk-NqWQ99Cqg EMAIL: [email protected] [email protected]@gmail.com TELEPHONE: +97144508205
Validation date: 2024-03-27
Modification date: 2024-03-27

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