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Broker violations and abnormal records
- Jan 05, 2026 The ASIC issues a warning against TPK Trading
On Jan 6, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against TPK Trading, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!tpk-trading-tpktrading-com--3894
On Jan 6, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against TPK Trading, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!tpk-trading-tpktrading-com--3894
- Jan 07, 2026 BrokersView has reviewed that TPK Trading is an unregulated broker
It displays UK and Australian phone numbers at the bottom of its website. A search revealed no matching information with the Financial Conduct Authority (FCA). Furthermore, the Australian Securities & Investments Commission (ASIC) issued a warning against TPK Trading, believing this company might be providing financial services or products without proper authorization.
In fact, TPK Trading is not regulated by any authority. Therefore, TPK Trading is a scam. 
It displays UK and Australian phone numbers at the bottom of its website. A search revealed no matching information with the Financial Conduct Authority (FCA). Furthermore, the Australian Securities & Investments Commission (ASIC) issued a warning against TPK Trading, believing this company might be providing financial services or products without proper authorization.
In fact, TPK Trading is not regulated by any authority. Therefore, TPK Trading is a scam.
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