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TP IA
Operating status: SCAM
Website: https://tp-ia.com/
Broker violations and abnormal records
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against TP IA, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=JD7aI1hLyHB5aSveufjYm5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against TP IA, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=JD7aI1hLyHB5aSveufjYm5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be regulated by the National Securities Market Commission (CNMV) and Italian Companies and Exchange Commission (CONSOB). Upon investigation, no matching information was found in CONSOB. In addition, the National Securities Market Commission (CNMV) issued a warning against TP IA, believing this company might be providing financial services or products without proper authorization.
In essence, TP IA is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. TP IA appears to be a scam.
According to its website, it claims to be regulated by the National Securities Market Commission (CNMV) and Italian Companies and Exchange Commission (CONSOB). Upon investigation, no matching information was found in CONSOB. In addition, the National Securities Market Commission (CNMV) issued a warning against TP IA, believing this company might be providing financial services or products without proper authorization. In essence, TP IA is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. TP IA appears to be a scam.
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