Tp-IA.com is the latest addition to the growing list of fraudulent investment platforms flagged by regulators. Disguised as a reputable trading site, Tp-IA.com is actively deceiving investors with false claims and unauthorized financial services.

What is Tp-IA.com?

Claiming to offer trading solutions across forex and crypto markets, Tp-IA.com uses professional branding and persuasive marketing to attract unsuspecting investors. However, its operations lack any regulatory oversight, making it a clear scam risk.

CNMV Issues Public Warning

On June 9, 2025, the National Securities Market Commission (CNMV) in Spain publicly warned against Tp-IA.com. The regulatory body declared that this entity is not licensed to provide investment services, reinforcing its status as an unregulated and dangerous platform.

Key Warning Signs

1. No Licensing: Tp-IA.com operates without authorization from any recognized financial regulator.
2. False Investment Claims: It promotes guaranteed profits, which is a common red flag in scams.
3. Blocked Withdrawals: Numerous victims report being unable to access their funds.
4. Evasive Communication: Customer service disappears once deposits are made.

Real Investor Experiences

Investors tricked by Tp-IA.com frequently share similar stories: high-pressure sales tactics, requests for repeated deposits, and sudden silence once withdrawal requests are initiated. The platform’s operations are built to trap funds and cut off victims.

Recoverly Ltd Can Help

If you have fallen victim to Tp-IA.com, Recoverly Ltd can provide critical support. Our specialists in fund recovery have extensive experience dealing with unregulated forex and crypto platforms. We use legal avenues, chargeback mechanisms, and financial tracking to recover funds efficiently and transparently. Our client-first approach ensures victims receive dedicated guidance through every stage of the recovery process.

What to Do Next

1. Discontinue Contact: Stop all engagement with Tp-IA.com.
2. Gather Records: Secure all emails, payment receipts, and chats.
3. Reach Out to Recoverly Ltd: Let our experts assess your case and start your recovery.

Conclusion

Tp-IA.com is a confirmed scam site that should be avoided at all costs. If you’ve been affected, don’t wait—recovery is possible. Trust Recoverly Ltd to guide you through it. Visit www.recoverlyltd.com now and begin reclaiming your lost funds.