TP ICAP

{"webSite":[{"url":"https://www.tpicap.com/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/637170471146815127/FXT637170471146815127_743740.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637170471110564065/FXT637170471110564065_587669.png_wiki-template-global","shortName":"TP ICAP","establishYear":2019,"score":"1.56","tradeEnvRank":null,"isCommentProtect":true,"searchCount":13,"jumpCode":null,"summary":{"content":"{brokers name}是一家英國交易商，成立於2019年，在2026年有3條監管機構披露信息，客戶服務：支持英語，{brokers name}的影響力主要分佈在阿聯酋、澳大利亞、比利時、巴西、德國、西班牙、法國、英國、希臘、印尼，影響力平均指數為5.93，綜合評級為C，天眼評分給{brokers name}打了1.56分。"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["不受任何監管機構監管","有監管機構負面信息披露","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於英國，成立於2019年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":3,"regulatorInfo":[{"RegInfo":{"fullName":"英國金融市場行為監管局","ShortName":"FCA","ico":"https://eimgjys.fxeyee.com/ico/8262479796/FXR_8262479796_100x100_56412.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/8262479796/FXR_8262479796_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8262479796/FXR_8262479796_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/5ec6b460ec00c584/826.png_wiki-template-global","desc":"英國金融行為監管局（FCA）是英國的金融監管機構，但獨立於英國政府運作，並通過向金融服務業成員收取費用來獲得資金。 2012年12月19日，《金融服務法2012》獲得王室批准，並於2013年4月1日生效。該法案為金融服務建立了新的監管框架（FCA），並撤銷了金融服務管理局（FSA）。 FCA監管向消費者提供服務的金融公司，並維護英國金融市場的完整性，著眼於零售和批發金融服務公司的行為監管。","banner":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","code":"8262479796","country":"英國","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"冒充","Reason":null,"RegId":"202603141603406512","Content":"['詐騙者複製我們授權公司的詳細資料，試圖說服人們他們的公司是真實的。了解為何您不應與此克隆公司打交道。幾乎所有公司及個人都必須獲得我們的授權或註冊，才能在英國提供或推廣金融服務。這家公司未經我們授權，但一直冒充授權公司與人聯繫。我們調用這是一家克隆公司。請搜尋我們的警告清單，查看我們已知的其他未授權及克隆公司。克隆公司詳情 詐騙者正使用以下詳情詐騙人們：公司名稱：icap-global（FCA授權公司之克隆）電子郵件：marketing@icap-global.com其他資訊：請注意，上述實體與ICAP Global Derivatives Limited或TP ICAP集團旗下的任何公司均無任何關聯。詐騙者可能會提供其他虛假詳情，包括電子郵件地址、電話號碼、郵寄地址及公司參考編號。他們可能將這些詳情與授權公司的真實詳情混在一起。他們也可能隨時間更改聯繫方式。FCA授權公司詳情 這是詐騙者聲稱為其工作的真正授權公司。它與克隆公司沒有任何關聯。正確詳情如下：公司名稱：ICAP Global Derivatives Limited 公司參考編號：191757 地址：T P I C A P 135 Bishopsgate London City Of London, EC2M 3TP, UNITED KINGDOM 電話：+442070005000 電子郵件：compliancequeries@tpicap.com 網站：https://tpicap.com/tpicap/'].\n","Title":"FCA 未經授權公司警告清單 icap-global (FCA 授權公司之克隆). ","category":"2","RegTime":"2021-10-11T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.zy223.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2026-03-14T16:03:40","wiki_timestamp":1633910400000},{"CategoryName":"冒充","Reason":null,"RegId":"202603141603325764","Content":"詐騙者複製我們授權公司的詳細資料，試圖說服人們他們的公司是真實的。了解為什麼您不應該與這家克隆公司打交道。幾乎所有公司和個人都必須獲得我們的授權或註冊，才能在英國提供或推廣金融服務。這家公司未經我們授權，但一直冒充授權公司聯繫人們。我們調用這是一家克隆公司。在我們的警告清單中搜索我們已知的其他未授權和克隆公司。克隆公司詳情詐騙者使用以下詳細資料詐騙人們：名稱：Louis Capital Markets / louiscapital.co.uk（FCA授權公司的克隆）電話：02031376524電子郵件：admin@louiscapitalmarkets.co.uk,admin@louiscapital.co.uk,j.campbell@louiscapital.co.uk網站：www.louiscapital.co.uk、myaccount.louiscapital.co.uk詐騙者可能會提供其他虛假詳細資料，包括電子郵件地址、電話號碼、郵寄地址和公司參考編號。他們可能會將這些詳細資料與授權公司的真實詳細資料混在一起。他們也可能會隨時間更改聯繫方式。FCA授權公司詳情這是詐騙者聲稱為其工作的真實授權公司。它與克隆公司沒有任何關聯。正確的詳細資料是：公司名稱：Louis Capital Markets UK LLP公司參考編號：225544地址：T P I C A P 135 Bishopsgate London City Of London, EC2M 3TP, UNITED KINGDOM電話：+4402072007000電子郵件：marius.floca@tpicap.com網站：https://tpicap.com/tpicap/.\n","Title":"FCA 未授權公司警告名單 Louis Capital Markets / louiscapital.co.uk (FCA 授權公司之克隆). ","category":"2","RegTime":"2021-08-04T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.zy223.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2026-03-14T16:03:33","wiki_timestamp":1628035200000},{"CategoryName":"冒充","Reason":null,"RegId":"202601171601354938","Content":"['詐騙者複製我們授權公司的詳細資料，試圖說服人們他們的公司是真實的。了解為什麼您不應該與這家克隆公司打交道。幾乎所有公司和個人都必須獲得我們的授權或註冊才能在英國提供或推廣金融服務。這家公司未經我們授權，但一直冒充授權公司聯繫人們。我們調用這是一家克隆公司。在我們的警告清單中搜索我們已知的其他未授權和克隆公司。克隆公司詳情詐騙者正在使用以下詳情來詐騙人們：名稱：Tullett Prebon（FCA授權公司的克隆）地址：288 Oldfield Lane North, Greenford, UNITED KINGDOM, UB6 8PSNorth Circular Road, London, UNITED KINGDOM, NW10 7TL詐騙者可能會提供其他虛假詳情，包括電子郵件地址、電話號碼、郵寄地址和公司參考編號。他們可能會將這些詳情與授權公司的真實詳情混合使用。他們也可能會隨時間更改聯繫詳情。FCA授權公司詳情這是詐騙者聲稱為其工作的真實授權公司。它與克隆公司沒有任何關聯。正確的詳情是：公司名稱：TP ICAP E&C Limited公司參考編號：146880地址：TP ICAP E&C Limited Floor 3, Verde Building 10 Bressenden Place London, SW1E 5DH, UNITED KINGDOM電話：+4402039333000電子郵件：compliancequeries@tpicap.com網站：https://tpicap.com/tpicap/'].\n","Title":"FCA 未授權公司警告名單 Tullett Prebon (FCA 授權公司之仿冒者). 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