The investigation staff received many investors’ phone calls about that they can not open TP’s website. In order to understand the situation intuitively,the investigation staff would go to TP for clear information in this period.
According to the regulatory information, the address of TP, a UK licensed company, was Beaufort house 15 St. Botolph street London EC3A 7BB. The investigation staff visited the spot.
According to the address declared by the supervision agency, they came to St.Botolph street and found a luxury building with a blue glass facade. The building's number is marked in an unassuming corner of the building, which may not be found without careful searching. The investigation staff would enter the building to complete the current period of inspection work.
The investigation staff entered the building and found a floor guide board downstairs that listed only the companies on the ground floor. Then the investigation staff asked the front desk staff of the floor and found that TP company was on the second floor of the building.
According to the on-the-site investigation, the staff attested that the office address of TP in UK did not exist.
Scam Brokers | 2-5 years | Suspicious Regulatory License | Counter…
TP Global Limited
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