Investor Alerts - TP Global FX – Unregistered, withholding funds
| Company: | TP Global FX – Unregistered, withholding funds |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 27 Mar 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/tp-global-fx/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
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 |