TP Global FX – Unregistered, withholding funds

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.  

We note that British Columbia has also issued a public warning about TP Global FX: 

TP Global Services Limited (TP Global FX) | BCSC

We recommend caution when dealing with TP Global FX.

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