Score

1.30 /10
Danger

TP Global

Bulgaria

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.40

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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40G

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Warning: Low score, please stay away!
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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TP Global · Company summary

Note: TP Global's official website - https://tpglobal.com/ is inaccessible, so the relevant information is incomplete. We will do our best to collect some information about it.

TP GlobalReview Summary
Founded2007
Registered Country/RegionBulgaria
RegulationNo regulation
ServicesCargo insurance, business storage insurance, liability insurance for freight forwarders and customs agents, and temporary or definitive import bonds
Customer SupportContact form
Tel: +52 81 8363 3960
Email: conecta@tpglobal.com
Company address: Pedro Ramirez Vazquez 200-8 Piso 10 Colonia Valle Oriente, San Pedro Garza García, NL, México, CP 66269

TP Global is an insurance brokerage company founded in 2007 and registered in Bulgaria. It offers insurance services, especially in the logistics and transportation industries.

TP Global

Pros and Cons

ProsCons
Multiple contact channelsInaccessible website
No regulation

Is TP Global Legit?

No, TP Global currently has no valid regulations. Please be aware of the risk!

No license
Domain information

Insurance Programs

Oil and Gas

TP Global offers a program for the oil and gas transportation industry that includes cost savings on a per-liter basis and coverage that is customized to the client's needs, whether it is for the client's own product, a client's product, or a project, on a single trip, annual, or project basis.

General Cargo

TP Global also offers a general cargo insurance program. Targeting multiple stakeholders such as transporters, logistics operators and customs agents, the program allows partners to selectively insure their cargo, ensuring there are no hidden clauses.

User Reviews

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User comment

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Comments

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Mason Hall
more than one year
They offer a good range of trading options. However, withdrawals can be a bit slow, and customer support response times need improvement.
They offer a good range of trading options. However, withdrawals can be a bit slow, and customer support response times need improvement.
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2023-10-10 18:27
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Lucas Jackson
more than one year
Withdrawal speed was disappointingly slow, and customer support was unresponsive when I sought assistance with various issues. TP Global lacks any standout unique features that would make it stand apart. Disappointing!
Withdrawal speed was disappointingly slow, and customer support was unresponsive when I sought assistance with various issues. TP Global lacks any standout unique features that would make it stand apart. Disappointing!
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2023-10-10 16:50
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