TPS

Hong Kong

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

Exposure

2021-04-19

FX1126369094

Hong Kong

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

Exposure

2021-04-12

FX4254136228

Hong Kong

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

Exposure

2021-04-01

HYF49542

Hong Kong

A typical fraud company. Unable to withdraw.

Exposure

2021-04-01

小钢炮

Hong Kong

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.

Exposure

2020-05-26

Website

Company Summary

Wiki Q&A

Comment

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Official Website

Website

tpstrade.net
43.225.159.211
Server Location
Hong Kong
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
2019-01-04
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC

Review summary

TPS LIMITED is an entity operating from China with 5-10 years in operation. According to WikiFX assessment, the entity maintains a low overall score of 1.57, indicative of significant operational and oversight concerns. The broker's registration details and business operations are not clearly established. A thorough regulatory check confirms it holds no valid authoritative forex trading licenses. The single listed financial service registration in New Zealand (FSPR 572807) is officially listed as 'Unverified' and does not constitute formal forex regulation or investor protection. Public exposure highlights issues regarding fund withdrawal difficulties, disabled accounts, and unresolved client complaints. In summary, TPS LIMITED operates as an unregulated entity with no credible financial oversight, presenting substantial risks to potential users. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-03)

Keywords

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Wiki Q&A

Is TPS safe and reliable?

Based on its regulatory profile and operational history, TPS exhibits a high-risk profile unsuitable for most traders. According to WikiFX data, TPS LIMITED holds an overall score of just 1.57. The broker's operations are based in China and it holds no valid, active forex trading licenses from major global regulators. The single financial registration listed in New Zealand (FSPR 572807) is officially flagged as 'Unverified' and offers no investor protection, confirming a complete lack of credible oversight. For these reasons, engaging with TPS presents significant safety and reliability concerns.

Is TPS regulated?

TPS is not a regulated forex or CFD broker. A comprehensive regulatory check confirms it does not hold any valid licenses from major, credible financial authorities such as the FCA, ASIC, or CySEC. While it has a single registration with the New Zealand Financial Service Providers Register (FSPR 572807) under the name 'BHP TRADING GROUP LIMITED' for 'Inst Forex Execution (STP)', this registration is listed as 'Unverified'. It is crucial to understand that an FSPR registration is not a formal regulatory license; it is a basic business registration that provides no oversight, capital requirements, or investor compensation schemes. Therefore, TPS operates as an unregulated entity.

What is the minimum deposit of TPS?

TPS has not publicly disclosed its specific minimum deposit requirements. This lack of transparency regarding fundamental account terms is atypical of established, regulated brokers who clearly outline such costs. Investors should be cautious, as the absence of this basic information complicates the evaluation of the broker's cost structure and suitability.

Does TPS support MT4 or MT5?

According to WikiFX assessment, TPS does not support the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The available software index score for the broker is 4.0 out of a possible 10.0, indicating a significantly below-average trading environment. The use of proprietary or lesser-known platforms, instead of widely trusted solutions like MT4/MT5, can be a limiting factor for traders in terms of tool availability, automated trading capabilities (Expert Advisors), and overall user experience.