TRP
We checked TRP against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
TPR claims it has long been committed for nearly 10 years to providing financial investment services to wholesale customers around the world. However, when we checked its domain, we found it was newly created on 20 Jan 2022. So how where are its 10 years of experience from? It is a red flag here. Besides, TPR claims it is headquartered in Hong Kong with business offices all over the world including in the UK, Hong Kong, and Japan. According to this information, we did searching in several authorities, including: 1) The Hong Kong Securities And Futures Commission (HK SFC); 2) The Japan Financial Services Agency (FSA); 3) The UK Financial Conduct Authority (FCA). However, we did not find any match results to TPR in the above watchdogs' registry. That means TPR is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report TRP.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.