Sanjay P.

Tip for consumers:
I wrote almost 20+ emails to the company , but no one looks into it. So requesting everyone to stay away from this Fraud company.

Products used:
1) There is no customer care number or email for this fraud company. Even though there is an email , either they do not respond to that, or simply copy paste some automated answer to that and do not resolve the problem.

2) The company have Agents and Marketing team all over , who are fully none-technical and uneducated, and keep on reaching you via different sources to open an account, post that they will get some commission and disappear.

3) The claim to give 5-8% return on invested money by purchasing subscription of 145$ per month. They have 100s of fake account, which they will open and show it as their historical data, which returns 5-8% money, don't trust those dummy accounts at all. I have this account for 6 months, and avg return is below 1%. No one regulates the automation framework and it just triggers 3-4 times in a month for a minimum return, on top of it there is hardly any proof as a part of transaction statement from the Govt Authority like you have in Demat account.

4) From Dec-2022 , the withdrawal has been stopped, there is hardly any mechanism to get back your money once you transfer to the TP Global Account.

5)They do not provide any kind of authorized transaction statement (which is a legal law) after doing any kind of trades, it will only have some P/L figure. Neither they provide any kind of taxation statements, which you can show while filing your tax. Your taxation id is attached to the account, so stay away from such fraud company, $#*! there can be Legal & Taxation hazards.

6) Two of there head are arrested on Kolkata, India for opening fake account and taking away the invested money to their personal account by ED and High court is looking into the issue.

7) RBI in India has send multiple notices to this fraud company for doing Illegal trades and deceiving people.