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TP Trades

Comoros | 5-10 years |
Regulated in United States | Common Business Registration | MT4 Full License | Regional Brokers | Suspicious Overrun | Medium potential risk

https://tptrades.com

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

TPTradesHoldingLtd-Real

Hong Kong
MT4
3

Influence

C

Influence index NO.1

Thailand 4.94

MT4/5 Identification

MT4/5 Identification

Full License

3
Server Name
TPTradesHoldingLtd-Real MT4
Server Location Hong Kong

Influence

Influence

C

Influence index NO.1

Thailand 4.94
Surpassed 29.00% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+66 2-0963249
support@tptrades.com
https://tptrades.com
PB 1257 Bonovo Road, Fomboni Island of Mohéli Fomboni, Comoros

Licenses

Licensed Entity:TP Trades Group Co., Ltd

License No. 20251025171

Warning: Low score, please stay away!
2025-08-02
  • This broker exceeds the business scope regulated by United States NFA(license number: 20251025171)Common Business Registration Non-Forex License. Please be aware of the risk!

Basic Information

Registered Region
Comoros
Operating Period
5-10 years
Company Name
TP Trades Holding Limited
Customer Service Email Address
support@tptrades.com
Contact Number
+6620963249
Company Website

new1864

Unverified

Thailand

The manager asked me to keep depositing money. I found that there was something wrong with their quotes. They intervened in the market quotes. I suspect that they are fraudulent brokers. I have lost 23,000$, this is a Scam

Exposure

2023-05-22

FX2945530265

Unverified

Thailand

I have been using this broker for more than 1 year. The deposit and withdrawal system is better than other brokers

Positive

02-12

joe6358

Unverified

Thailand

I feel at ease when trading here, convenient deposits and withdrawals and very fast including stable spreads during news announcements and a support team that provides services 24 hours a day, every day

Positive

2024-11-03

FX3210039978

Unverified

Thailand

Hey they are great . there support team is also good and they do your work very fast if you want them to do anything according to your account needs. There spreads are good . Withdrawal is really fast . I got money within 10 sec.

Positive

2024-08-06

FX3210039978

Unverified

Thailand

It is a reliable broker. They have license and offer fast transactions. Deposit and withdrawal is really fast. They have many activities such as competition and rewards🌈 , everything else has been smooth and hassle-free.

Positive

2024-08-05

FX8458155842

Unverified

Thailand

support conversational interactions rather than chatbots.

Positive

2024-08-05

FX1686198408

Unverified

Cyprus

A very trustworthy broker. As always when you run into problems there won't be big issues since the helpdesk and the support team will be ready to assist when needed(They always do)

Positive

2024-06-14

Marshall111

Unverified

New Zealand

TP Trades platform's functionality is, like, a total letdown—clunky interface, and it crashes more often than my old laptop! And don't get me started on the trading variety; it's so limited, I felt like I was trading with one hand tied behind my back.

Neutral

2024-04-28

JC老姜

Unverified

Nigeria

TP Trades is a great broker! I used to trade with its ECN account for three months and I can prove that spreads on this platform are nearly raw, especially for the eur/usd pair. Withdrawals have no problems too. But I feel that they can attract more people if they provide real-time communication channels.

Neutral

2023-03-20

未来集市店主:5232848

Unverified

Singapore

I had a good experience. It is the best platform to invest and also learn and take care of your finances. I would recommend it to anyone willing to take that step.

Positive

2022-12-16

10
Account
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Website
Genealogy
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Company Summary
Comment
Related Software
Full License MT4
1
MT4 Servers
0
MT5 Servers
236.50
velocityIcon
Average execution speed/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 4
Perfect

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Website

tptrades.com
104.27.133.140
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
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Genealogy

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Relevant Enterprises

TP Trades Holding Limited(Hong Kong)
Active
Hong Kong
Registration No. 2847133
Established 2019-04-10
Related sources Website Announcement

Company Summary

TP Trades Review Summary
Founded2019
Registered Country/RegionComoros
RegulationNFA (Exceeded)
Market InstrumentsForex, Metals, Indices, Cryptos, CFDs
Demo Account
SpreadFrom 1.5 pips (Standard account)
LeverageUp to 500x
Trading PlatformMT4
Minimum DepositUSD 20
Customer SupportContact ticket, live chat
Tel: +662-0963249
Email: SUPPORT@TPTRADES.COM
Registered address: PB 1257 Bonovo Road, Fomboni Island of Mohéli Fomboni, Comoros
Restricted RegionsUnited States of America, European Countries, the Islamic Republic of Iran and Israel

TP Trades Information

TP Trades is a Comoros-based trading broker that offers trading services mainly in forex, metals, indices, cryptocurrencies and CFDs, to both retail and institutional clients. It offers two live accounts, with an affordable minimum deposit USD 20 and tight starting spread from 0 pips.

In addition, traders can enjoy top-notch trading experience with the industry-leading MetaTrader 4 platform. And the broker implements fund segregation to protect customer assets and provides banking and treasury services through world top-tier banking institution to its clients.

However, one crucial thing that should raise your great attention is that the broker exceeds NFA regulation, requesting extreme cautiousness from you before deciding to trade with them.

TP Trades' homepage

Pros and Cons

Pros Cons
Fund segregationExceeded NFA regulation
MT4 platformTrading commissions charged
Affordable minimum deposit
Live chat support

Is TP Trades Legit?

TP Trades is currently being regulated by NFA (National Futures Association) with license no. 20251025171.

However, you should aware that the regulation status is exceeded, indicating possible engagement in financial activities beyond what is legally permitted by NFA.

Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
United States
NFAExceededTP Trades Group Co., LtdCommon Business Registration20251025171
Exceeded NFA license

What Can I Trade on TP Trades?

Trading InstrumentsSupported
Forex
CFDs
Metals
Indices
Cryptocurrencies
Stocks
Bonds
Options
ETFs

Account Type

TP Trades only offers two live accounts, namely Standard and ECN accounts, with an affordable minimum deposit of USD 20.

Standard account is suitable for general investors even beginners, while ECN account is designed for professional traders who would like to trade with the raw spread directly from Liquidity providers.

Account TypeMinimum Deposit Spread Commission
Standard USD 20From 1.5 pips
ECNFrom 0 pipsUSD 7 per trade

Leverage

While the broker offers leverage up to 500x, traders should use leverage cautiously and choose the product that best suits their experience levels to avoid huge losses.

Asset ClassMaximum Leverage
Forex1:500
Metals1:300
CFDs1:200
Cryptos1:7

Trading Platform

TP Trades claims to use the world renowned MetaTrader 4 platform, which is well-recognized by its advanced charting tools and robust functionalities.

You can reach the platform on web, or download app from Windows, mobiles phones.

Trading PlatformSupported Available Devices Suitable for
MT4Web/Windows/Mobile phonesBeginners
MT5/Experienced traders
MT4 platform

Keywords

  • 5-10 years
  • Regulated in United States
  • Common Business Registration
  • MT4 Full License
  • Regional Brokers
  • Suspicious Overrun
  • Medium potential risk

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