Published by CryptoLiveHelp 2 November 2026
TP Global FX – Unregistered, withholding funds: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- TP Global FX – Unregistered, withholding funds
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-03-27
- Source modification date
- 2024-03-27
- Additional source information
- 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/
Posts by TPGlobalFX
https://www.youtube.com/channel/UCSZ5UpHwVHSYk-NqWQ99Cqg
EMAIL: support@tpglobalfx.com sales@tpglobalfx.comtpglobal879@gmail.com
TELEPHONE: +97144508205
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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