Home -
TPS -

Score

1.53 /10
Danger

TPS

China

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

http://www.tpstrade.net/zh-cn

Add brokers

Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.17

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

TPS LIMITED

Company Abbreviation

TPS

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2025-02-08
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

TPS's New Zealand Office Address Does Not Exist

It has been proved by the on-the-site investigation of the staff that the actual address of the New Zealand licensed broker TPS is not consistent with that declared by the supervision agency. The Financial Service Corporate License (572807) issued by FSP that the broker holds is suspicious of cloning.

Danger New Zealand

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

A clone scam

A typical fraud company. Unable to withdraw.

HYF49542
2021-04-01 11:11
Unable to Withdraw

TPS absconded with money. uNable to withdraw funds!

The account was closed at about 18:00 of March 30, 2021. $1,473 in total,

XIMENGDIE
2021-04-19 10:26
Unable to Withdraw

Unable to withdraw. The ucstomer service can not be reached and the web can not be accessed!! Fraud broker

Unable to withdraw. The ucstomer service can not be reached and the web can not be accessed!! Fraud broker

FX1126369094
2021-04-12 13:41
Resolved

TPS withheld my profit with ridiculous excuse.

TPS refused my withdrawal request and withheld my $7585 profit. My account became forced liquidation the first time. I made profits the second time, but it was all withheld with the excuse of wrong leverage setting. But the onus was on the platform. If you are out to condemn somebody, you can always trump up a charge.

XIAOGANGBAO
2020-05-26 15:31
Unable to Withdraw

Unable to withdraw. Close my account compulsorily

I applied for withdrawal on March 24 and received the withdrawal email on the same day, but I have not received the funds so far. During this period, I have been following the company and contacting customer service without any response. I logged on to the official website of the platform on the evening of the 31st and couldn’t access it directly. MT4 on PC shows that the account is banned, junk company, black platform

FX4254136228
2021-04-01 17:08
TPS · Company summary

Note: TPS's official website: http://www.tpstrade.net/zh-cn is normally inaccessible.

TPS Information

TPS is an unregulated brokerage company registered in China. While the broker's official website has been closed, so traders cannot obtain more security information.

Is TPS Legit?

TPS is authorized and regulated by the Financial Service Providers Register(FSPR). The current status is Suspicious Clone, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is TPS Legit?

After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.

Is TPS Legit?

Downsides of TPS

  • Unavailable Website

TPS's website is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since TPS does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

TPS is not regulated, which is less safe than a regulated one.

  • Withdrawal Difficulty

According to a report on WikiFX, a few users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

Negative TPS Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative TPS Reviews on WikiFX

Currently, there are 5 pieces of TPS exposure in total.

Exposure. Cannot withdraw

ClassificationUnable to Withdraw
Date2020-2021
Post CountryHong Kong, China

You may visit: https://www.wikifx.com/en/comments/detail/202104193032470549.html https://www.wikifx.com/en/comments/detail/202104124312853004.html.

Conclusion

TPS Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Suspicious Clone status and unregistered domain name indicate that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

User Reviews

More

User comment

1

Comments

Write a review

FX1264659944
more than one year
They scammed many with lies of false hope, I wish they could be sued or brought to justice. If you also have been scammed by these people do not let them get away with it!!!
They scammed many with lies of false hope, I wish they could be sued or brought to justice. If you also have been scammed by these people do not let them get away with it!!!
Translate to English
2023-02-23 18:05
Reply
0
0
5