TPK Trading
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Broker violations and abnormal records
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--3894It 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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