WebApr 13, 2024 · 上周四(4月6日),印度執法局 (ED) 查封一家名為 TP Global FX 的公司及其創始人非法CFD交易洗錢案件,扣押了價值11.827億印度盧比的動產和不動產。. 某官員表示,這些資產的形式包括股票、共同基金、債券、AIF(另類投資基金)、PMS(投資組合管理服務)、銀行帳戶上的現金、豪華車、公寓、商業場所 ... Web1 day ago · Apr 15, 2024, 14:55 IST. New Delhi, April 15 (IANS) The Enforcement Directorate (ED) on Saturday said it has filed a charge sheet before a PMLA court in Kolkata against two city-based businessmen in connection to illegal forex trading by "TP Global FX". According to an ED official, the court has taken cognizance of the charge sheet filed ...
Daiwa Decreases TP of JD-SW (09618.HK) to …
WebSep 14, 2024 · Tpglobal Fx is one of the best brokers I have experienced being a seasoned trader. They are the best in its class with beyond exceptional customer service centered … WebOct 3, 2024 · TP GLOBAL SERVICES PRIVATE LIMITED is a Private incorporated on 03-10-2024. It is classified as a Non-Govt and is registered at RoC-Kanpur. Their state of registration is Uttar Pradesh. Its authorized share capital is 1000000.00 and its paid-up capital is 100000.00. Current status of is - Active . northfit
Last updated: March 27, 2024 - eytcge.ey.com
WebCICC reduced the 1Q23E revenue for JD.com (JD.US) by 1.3% to RMB240.1 billion, corresponding ... WebMar 29, 2024 · TP Global FX. Company name:TP Global FX. Score. 2.08. Scam Brokers 2-5 years Regulated in United States Suspicious Regulatory License. Score. 2.08. … Web“EY” refers to one or more of the member firms of Ernst & Young Global Limited (“EYG”), each of which is a separate legal entity and can act as a data controller in its own right. The entity that is acting as data controller by providing this Tool on which your personal data will be processed and stored is EY Global Services Limited. north fitzroy newsagency