TP IA Review

About TP IA

TP‑IA operates the website , which offers trading in assets including shares, indices, commodities, currencies, and cryptocurrencies, features automated trading, technical analysis tools, real-time quotes, and account tiers (“Automatic,” “Standard,” “Premium”) with minimum deposit levels of 250 EUR, 2 500 EUR, and 10 000 EUR respectively; leverage is advertised up to 1:400 with no commissions ().

The National Securities Market Commission (CNMV) in Spain issued an “ADVERTENCIA AL PÚBLICO” on 9 June 2025 stating that TP‑IA (domain tp-ia.com) is not authorized to provide investment services or financial products, including foreign exchange or crypto‑asset services, under applicable Spanish securities law (). The CNMV’s blacklist status was confirmed, with TP‑IA classified as an unregistered and unlicensed entity offering financial services (). Additional listing among unauthorized entities reinforces this: TP‑IA appears in CNMV’s “ADVERTENCIA DE ENTIDADES NO REGISTRADAS” alongside other unregistered operations ().

Multiple independent broker‑assessment platforms classify TP‑IA as unregulated and potentially unsafe. TradersUnion notes the CNMV blacklist and absence of regulatory authorization, particularly in Spain (). BrokerChooser reports TP‑IA is not regulated by any recognized top‑tier financial regulator and cautions that this places investor funds at risk ().

Pros and cons

Pros

• Offers a range of asset classes including shares, indices, commodities, currencies, and crypto‑assets along with automated trading and technical analysis tools ().

Cons

• Not authorized by CNMV to provide financial or crypto‑asset services; listed in regulator’s warning on 9 June 2025 ().
• No evidence of regulation by any recognized financial authority; flagged as high‑risk and unregulated by independent evaluators ().
• Trust‑score is low; platform is considered suspicious by automated security assessment tools ().