Institution record
TP Trades
TP Trades Holding Limited
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (global foreign exchange, cfd and currency-pair dealers outside regional registers) are listed first. Check each one on the regulator's own register.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing TP Trades against peer institutions in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| TP Trades (this record) | None on file | 0 / 0 | Risk level not supplied | 2.0 | 0 |
| CXM | FSCA | 1 / 1 | Risk level not supplied | 6.1 | 0 |
| FTM Brokers | NBRB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| MEKSA | CMB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| İntegral Yatırım | CMB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| OpenFX | NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
TP Trades: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is TP Trades's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for TP Trades (TP Trades Holding Limited), registered at Amtel Building, 144-148 Des Voeux Rd Central,Hong Kong Juristic ID 0125563023612 7/23 Ngamwongwan Road Ladyao Sub-District, Chatuchak District Bangkok 10900 Thailand and tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of TP Trades's jurisdictions and licences fall within this site's regulatory coverage?
TP Trades is registered at Amtel Building, 144-148 Des Voeux Rd Central,Hong Kong Juristic ID 0125563023612 7/23 Ngamwongwan Road Ladyao Sub-District, Chatuchak District Bangkok 10900 Thailand and tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers scope based on its institutional service profile (CFDs, Indices, Forex) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is TP Trades's institutional risk classification, enforcement exposure, and score profile?
TP Trades carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to TP Trades's platforms, entity structure, and complaints?
Before allocating capital or executing trades with TP Trades, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to the supervising authority.
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