TP Global FXBy IndiaEDSeize!FX110Already listed as a black platform

Last Thursday（4month6Law Enforcement Agency of India, Japan (ED) Seize a company namedTP Global FXThe company and its founder are illegalCFDTransaction money laundering case, value seized11.827One hundred million rupees of movable and immovable property.
An official stated that the forms of these assets include stocks, mutual funds, bondsAIF(Alternative investment Fund)、PMS(Portfolio Management Services)Cash in bank accounts, luxury cars, apartments, commercial venues, hotels, and resorts.


These assets belong toTP Global FXThe platform and its company's Prasenjit Das、Shailesh Kumar Pandey、Tushar Patel Wait for the main person in charge of the company.


ED According to the Kolkata police IPC Registration targets for each departmentT M TradersandK K TradersofFIRConduct an investigation.


EDAccording to the survey,Prasenjit Das、Shailesh Kumar Pandey、Tushar PatelVarious virtual entities controlled and managed by others to utilizeTP Global FXPlatformforeign exchangeTrading investment as a cover to deceive the public.


Earlier, in theTP Global FXIllegalForeign exchange transactionsDuring the investigation of the scam,Shailesh Kumar Pandey and Prasenjit Das cover ED arrest. Currently, both are being held in judicial detention. According to the Money Laundering Prevention Act(PMLA)Control and management of the defendant 180 A bank account was searched, confiscated, and frozen 12.102 A bank account of one hundred million rupees.


Further investigation into this matter is ongoing.


TP Global FXRegulated institutionsBCSCWarning

Notice,TP Global FXAs early as2018It has already been passed away since the beginning of the yearFX110Listed as a false dealer.

The website domain name of this platform was created on2018year8month29Day.


TP Global FXThe platform claims to provide financial derivative trading services, supported byTP Global Services LimitedOperation, company registered in Saint Vincent, registration number25274 BC 2019On the webpage, it is indicated that it is already in the United StatesNFARegistration, registration number0533098。

But in the United StatesNFAsearchTP GLOBAL SERVICES LIMITEDCompany information for general registration only, notNFAMembers, not subject toNFARegulation.


In Saint VincentFSAAlso foundTP GLOBAL SERVICES LIMITEDCompany information, but Saint VincentFSAFinancial derivatives are not regulated.


In addition, the platform has been banned by the British Columbia Securities Commission for illegally providing financial services without authorizationBCSCInclude warnings.

obviously,TP Global FXA platform is a black platform without any supervision.


FX110Online reminder

FX110Once again, the website reminds that before trading and investing, it is necessary to review the compliance of the platform from multiple parties. If you accidentally fall into a black platform, you must stop losses in a timely manner! No matter how well the black platform is packaged, as long as you have the intention to verify, you can uncover its false cover. If you are too lazy to check, you can enter the platform name on our website for one second to check. If the platform query is unsuccessful, you can also submit a consultation on our website, and we will provide you with a free inquiry and reply.