7. 1p at 359. He can inflict huge losses on his clients and therefore, in our opinion, is a potential scammer. Col Lomas de Santa Fe Cuajimalpa. The business provides clients with unbiased OTC content and proprietary. 5 billion transaction between Tullett Prebon Group Ltd. S. At-a-glance. 5 /10 . 02. “Tullett Prebon will provide SEF compliant platforms for our customers to access liquidity and meet the demands of the new legislation. Tullett Prebon, part of TP ICAP group, is one of the world's leading interdealer brokers. ICAP. PVM's business is focused entirely on Energy products, and has a long history as an. We hope you find this information helpful to you about possible issues with scam brokers. 4 Participants shall comply with the MTF Rules and conduct all activity in relation to the Tullett Prebon Securities MTF in a manner consistent with the MTF Rules. Yes. 主にホールセールの金融及び エネルギー分野で仲介業を営み、特に商業銀行、投資銀行. In its decision of 4 August 2021, the Committee fined Amundi Asset Management, Amundi Intermédiation, Tullett Prebon and three of their former employees, Ludovic Delion,. This broker is not regulated and has several press releases about them that indicate they are not a responsible broker. U. 2 million) for improper conduct, including its involvement in the manipulation of the Libor rate. If it is a scam, I'm not sure exactly what they gain besides waisting. Tullett Prebon has suffered recently from poor performance and last month reported a 12 per cent decline in revenues for the four months ending April. Tullett Prebon Mexico SA de CV. 1. 39 The Court will not hesitate to resolve the legal and constitutional issues raised to formulate controlling principles to guide the bench, the bar, and the public, particularly on a question capable of repetition, yet evading review. U. 30 Sep 2019. 3) La empresa no tiene antigüedad, es una empresa sin trayectoria. Tullett Prebon Brasil has an overall rating of 3. March 01, 2016 at 07:44 am EST. Commission on Elections. Both. 2 per cent at 466p, giving it a market value of £1bn ($1. In her new role on the board, Ms. U. rights of participation in, Tullett Prebon (Europe) OTF. Tullett-Prebon Scam . Tullett Prebon | 17,408 followers on LinkedIn. , incorporated 8209 new york, ny b 11/2001 - 03/2002 morgan stanley dw inc. The decision by the local self-regulator is still pending on the violations. File a complaint against Tullett Prebon by filling out the following form. Sources: FactSet, Tullett Prebon Currencies: Currency quotes are updated in real-time. If you do not. Employees in the finance department at Tullett Prebon receive relatively high salaries as well, with an average salary of $114,755 per year. This broker is not regulated and has several press. 189158. 3bn, while Tullett’s closed up 4. 9% stake in Tullett. . rival BGC Partners to settle a court case in the United States over the. 8 out of 5, based on over 43 reviews left anonymously by employees. The company was founded by Derek Tullett in 1971 as a foreign exchange broker trading as Tullett & Riley. Details of the proposed transaction. This rating has improved by 17% over the last 12 months. You get great coverage and confidence in the prices. 5 Trading Privileges are granted exclusively to Participants and to no other person or entity, andIent vs. L> have agreed to combine their voice broking businesses in a 1. Visit Website (201) 557-5375. OPINIÓN DE Tullett Prebon: Luego de haber realizado un análisis sobre la empresa he llegado a las siguientes conclusiones: 1) La empresa se ubica en un lugar poco seguro. Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange. Tullett Prebon plc Acquisition of PVM. Jersey City. 2023 Year End Results. Tullett Prebon (Americas) Holdings Inc. 2 Tullett Prebon Brasil reviews in New York City, NY. 9% stake in Tullett. He has been referred to as "the English Warren Buffett. Tullett Prebon Europe MTF and the exercise of Trading Privileges. Britain's Financial Conduct Authority (FCA) said it has fined interdealer broker Tullett Prebon 15. BY USING, INSTALLING OR COPYING THIS SOFTWARE, YOU ARE AGREEING TO BE BOUND BY THE TERMS AND CONDITIONS OF THIS AGREEMENT. Karen Wuertz, 312-781-1335, kwuertz@nfa. Section 3. 3 Month Treasury Bill news, historical stock charts, analyst ratings, financials, and today’s stock price from. 13 Id. com. | Tullett Prebon, part of TP ICAP group, is one of the world's leading interdealer brokers. S. Tullett Prebon is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Section 3. Following a lengthy respite in personnel moves, Tullett Prebon has been much busier in this regard during February and March. A. , tullett & tokyo liberty securities inc. 4. Contact Information. , incorporated 8209 new york, ny b 11/2001 - 03/2002 morgan stanley dw inc. Tullett Prebon, part of TP ICAP, the world's largest interdealer broker, has been made aware by the Financial Conduct Authority (FCA) of fraudsters using details of the firm to scam individuals in the UK. We note that the alleged raid on the Tullett Prebon subsidiary in London. Zippia's data science team found the following key financial metrics about Tullett Prebon after extensive research and analysis. AGM. According to the FCA, the rates division of Tullett Prebon (Europe) Limited (TPEL) carried out “name passing” broking, which comprised a significant part. For more information read our investor alert on imposters. (The Court will refer to the plaintiff company as "Plaintiff" or "Tullett UK". | Tullett Prebon, part of TP ICAP group, is one of the world's leading. Sources: FactSet, Tullett Prebon Currencies: Currency quotes are updated in real-time. Tullett Prebon completed a deal for rival ICAP’s voice-broking and information business, creating the biggest interdealer brokerage in an industry that has largely been disrupted by technology. [4] Petitioner Schulze is a Filipino/German who does Application Support for Tradition Financial Services Ltd. How to say Tullett Prebon in English? Pronunciation of Tullett Prebon with 1 audio pronunciation, 1 meaning and more for Tullett Prebon. | Tullett Prebon, part of TP ICAP group, is one of the world's leading interdealer brokers. Tullett Prebon has won a staff poaching conspiracy claim against rival BGC in a High Court judgment that is set to have repercussions across the interdealer broking industry. 101 Hudson Street. Tullett Prebon peak revenue was $150. 8 percent lower from £72. Although ICAP will retain some ownership of the combined company, the move marks a decisive shift away from ICAP's origins as a voice broker. The UK Financial Conduct Authority (FCA) has put out details of the cloned firm Tullett Prebon. Our role is to facilitate trading for commercial and. TULLETT PREBON ENERGY (SINGAPORE) PTE. (Tullett) to confirm an arbitration award and denied the cross motion of respondents BGCantor Market Data, L. NJ 07302. , tullett prebon financial services llc, tullett liberty securities llc, tullett liberty securities inc. Make sure you know who you’re dealing with when investing, and contact FINRA with any concerns. Great co workers. Tullett Prebon is an offshore broker. This is why it is important to. Tullett Prebon Broker (Former Employee) - London, ENG - 12 June 2014. 102-107. NJ 07302 3908. TULLETT PREBON FINANCIAL SERVICES LLC (CRD#:28196) New York, NY : B. 5 Save in respect of Clause 7. Like all leading brokers, Tullett-Prebon offers its clients a range of. Research and statistical analysis: Tullett Prebon conducts research and analytics to assist clients in making informed choices regarding trading. In addition, the content of the Micro-site, and its availability to persons resident in certain jurisdictions, may be amended at any time in whole or in part at the sole discretion of Tullett Prebon. introducing broker Tullett Prebon Financial. The agreement, which was filed Thursday in the U. 68 billion) deal to better compete in. Tullett Prebon Information offers a comprehensive interest rates package covering 32 countries. S. 6, Tullett and the Tullett Prebon Group's liability under this Clause 7. Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation. Further details of this type of activity, known as ‘clone firm’, can be found on the FCA website. The deal would expand Tullett Prebon’s role as an intermediary for trading stocks, currencies and commodities. UK-headquartered Tullett Prebon, one of the world’s leading interdealer brokers, today entered into an agreement with Intercontinental Exchange (NYSE: ICE), a global network of exchanges and clearing houses, to acquire certain U. 5 Trading Privileges are granted exclusively to Participants and to no other person or entity, andThe global head of alternative investments at TP ICAP’s Tullett Prebon unit is to leave the firm, the latest departure to hit the alternatives team at the world’s biggest interdealer broker. 4 million for failing to conduct its business with due skill, care and. U. Mexico City. 0M. View All companies. 3 million in damages from rival BGC Partners over the alleged. Tullett Prebon Europe MTF and the exercise of Trading Privileges. Primarily operating as an intermediary in the wholesale financial and energy sectors, Tullett Prebon facilitates the trading activities of its clients, in particular commercial and investment banks. Fund Recovery Tullett Prebon Trading stocks and other currencies are hard and most of the traders hire the services of the brokers to manage their portfolios. Product areas include: Fixed Income Securities and their derivatives, Interest Rate Derivatives,. Tullett Prebon plc is an inter-dealer money broker. We are a TP ICAP Group company. Please be aware that fraudsters may link to BrokerCheck from phishing and similar scam websites, trying to steal your personal information or your money. At-a-glance. Such a combination. Tullett Prebon gathers, purifies, and provides real-time market data to vendors of information. Tullett Prebon on Tuesday became the latest British inter-dealer broker to highlight growing interest in the Brazilian capital markets by saying it would buy Convenção Corretora de Valores e. . Tullett Prebon | 17,408 (na) tagasubaybay sa LinkedIn. You get great coverage and confidence in the prices. cowen government brokers, l. They even pretend to be. 0. Swaps are the most heavily traded financial instruments globally with interest rate swaps making up roughly 70% of the notional outstanding. 89. Money Market data (Tullett Prebon) in real time; Full securities breadth and depth. the subject of our decision in Romualdez v. Based on the details and statistics provided in 10 Market Review, you can make an informed decision. 3. The High Court has released its ruling in the case of a dispute between two financial broking companies based on claims that one unlawfully poached 50 brokers from the other. TULLETT PREBON FINANCIAL SERVICES LLC CRD# 28196 New York, NY 07/2009 - 06/2023 B PREBON FINANCIAL PRODUCTS INC. On July 14, 2016, the US Department of Justice (DOJ) announced that the restructuring of a planned $1. In summary, regardless of the trading conditions provided by Tullett-Prebon, we do not recommend that you trade with it. , Michael Palladino, Anthony S. The National Futures Association (NFA). 1. Show More Tullett Prebon Demographics. Yes. The platform enables clients to purchase assets and take advantage of growth opportunities in the. Has Tullett-Prebon ever been issued a warning by the regulator or legal authorities? Did your broker commit any crime or scam? Knowing these details before choosing a broker. Sources: FactSet, Tullett Prebon Currencies: Currency quotes are updated in real-time. Learn more. Both. on June 3, 2019. It complements our recent acquisition of PVM and further establishes our leading position. Tullett Prebon Information offers a comprehensive interest rates package covering 32 countries. 189158 and 189530 January 11, 2017. R. In a news release, Tullett Prebon said it understood that the Justice Department. , at pp. Y. Tullett Prebon (clone of authorised firm) could be a Scam This broker features on one or more blacklists from a regulator. The National Futures Association (NFA) has charged Tullett Prebon Financial Services, an Introducing Broker, for multiple possible violations of its compliance rules, the self-regulatory body announced last. Tullett Prebon PLC and its associated companies (Tullett) are active in the field of inter-dealer brokerage, acting as intermediaries for banks and other financial institutions. Tullett Prebon Securities MTF is a trading venue operated by TP ICAP Broking Limited and permitted to trade Credit Derivatives, Government Bonds, Corporate Bonds and Money Market Derivatives. Sources: FactSet, Tullett Prebon Currencies: Currency quotes are updated in real-time. Tullett Prebon Americas Corp. Tullett Prebon and Icap combine to create broking behemoth. Sources: FactSet, Tullett Prebon Currencies: Currency quotes are updated in real-time. Mario Pani 150 Piso 1 oficina 117. Tullett Prebon's electronic broking division offers electronic solutions to these products. Tullett Prebon plc has appointed Carol Sergeant, CBE as its newest non-executive director, whose placement is tendered with immediate effect, according to a Tullett Prebon statement. View the latest USD to JPY exchange rate, news, historical charts, analyst ratings and financial information from WSJ. We offer broking services for a wide range of asset classes including equities, credit, FX, rates, insurance derivatives, gas, power, and renewables. Kishore Kansal suing Tullett Prebon for racial harassment and discrimination He is seeking £1. These details are not usually provided on the official website so you will have to do your own research to find these details. Read more. 7 years on average. , East India exchange and discount brokers, at 33 Nicholas Lane, EC4. P. DOCTRINE: The Corporation Code was intended as a regulatory measure, not primarily as a penal statute. We have addressed Tullett-Prebon login complaints and tested this brokerage service. BBB Rating & Accreditation. 3 million awarded to Tullett Prebon's subsidiaries in the US following the conclusion of a Financial Industry Regulatory Authority (FINRA) arbitration, which was announced in July 2014. 1 million settlement to exit investors’ antitrust lawsuit over an alleged interest rate manipulation scheme. SHARE. p. …Business Profile for Tullett Prebon. 18 million) related to an investigation over some trades between 2008 and. Tullett Prebon, part of TP ICAP, the largest interdealer broker in the world, responded on Tuesday to a warning from the Financial Conduct Authority (FCA) that fraudsters are. Petitioner Schulze is a Filipino/German who does Application Support for Tradition Financial Services Ltd. 2. The Company operates as an intermediary in wholesale financial markets facilitating the trading activities of its clients, in. 3. Sergeant will help chair the group’s freshly created Risk Committee during an initial period during 2015. The derivatives covered are: Plain vanilla fix/float interest rate swaps. Tullett Prebon's Chinese joint venture will resume its data feed on Monday, sources close to the matter told Reuters, becoming the last Chinese money broker to come out of a short regulatory ban. Tullett Prebon Information, a leading provider of independent real-time price information from the global OTC financial and commodity markets has been named Best Data Provider at the Inside Market Data. 67 billion) last November, in which it would receive all of the associated technologies owned by ICAP including iSwap and Fusion, together with some of the. We are a TP ICAP Group company. Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. S. Tullett Prebon (now part of TP ICAP) is an electronic and voice inter-dealer broker acting for institutional clients transacting in wholesale financial markets, typically investment banks. Price. 29 April 2022. Tullett Prebon's annual revenue is $150. and other securities brokers agreed to a $2. Tullett Prebon will be hosting an analyst presentation today at The Brewery, 52 Chiswell Street, EC1Y 4SD from 8. The current ‘clone firm’ activity is linked to fraudsters using. Shares in the broker firm fall on reports that one of its employee's conversations had been cited by regulators investigating Libor. Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Tullett Prebon, the UK interdealer broker, is in advanced talks to appoint a successor to chief executive Terry Smith, one of the City's most well-known figures. NEIL DEREK TULLETT Section Title Report Summary Broker Qualifications Registration and Employment History CRD# 5805108 1 2 - 3 5 Page(s) Please be aware that fraudsters may link to BrokerCheck from phishing and similar scam websites, trying to steal your personal information or your money. NFA orders New York, N. TULLETT PREBON FINANCIAL SERVICES LLC (CRD#:28196) NEW YORK, NY : B. IMPORTANT NOTICE - DISCLAIMER. 101 Hudson Street. Please be aware that fraudsters may link to BrokerCheck from phishing and similar scam websites, trying to steal your personal information or your money. Before this, Dominic was at Nomura between 2008 and 2017, where he was. Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Tullett Prebon and ICAP may avoid an in-depth probe of their broking merger after UK antitrust authorities said they would consider a concession from the interdealer brokers to sell ICAP’s. Governments, just like individuals and companies, need to finance their operations. Tullett Prebon is a broker in wholesale financial markets and energy sectors, facilitating the trading for commercial and investment banks, hedge funds and buy-side institutions. Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. SEF will change from Tullett Prebon (Europe) Limited to TP ICAP Broking Limited from 1st October 2022* Introducing Broker (IB) to Swap Execution Facilities (SEF) Please note: Energy and Commodity businesses will remain on Tullett Prebon (Europe) Limited, and on the Tullett Prebon Europe OTF. The CMA is also investigating the potential acquisition by ICAP Newco of. (“TPIAHI”). 4 In the Matter of the FINRA Arbitration Between Tullett Prebon Financial Services LLC and Tullett Prebon Americas Corp. Tullett Prebon allegedly suffered the loss of $387 million in motion. limited 31 aug 1983 - 24 dec 1993. ICAP would retain a. 200-254 and 255-295. Wed 14 Oct 2009 16. U. 4 Participants shall comply with the MTF Rules and conduct all activity in relation to the Tullett Prebon Europe MTF in a manner consistent with the MTF Rules. Interdealer broker TP ICAP plc, announced this Friday that its subsidiary, Tullett Prebon (Europe) Limited (TPEL) has entered into a £15. Tullett Prebon, part of TP ICAP, the world’s largest interdealer broker, is pleased to announce the successful settlement of the first Insurance Linked Notes (ILN) transaction following onboarding of the first group of clients to its newly launched ILN platform. The CMA is also investigating the potential acquisition by ICAP Newco of. Tullett Prebon Information offers a comprehensive interest rates package covering 32 countries. invoice. TULLETT PREBON (SINGAPORE) LIMITED. 15 Chuidian claimed that she left Tullett simply to seek greener pastures. Tullett shares, which had risen earlier this week to their highest in more than a month, were down 3. 1. Clone Firm Impersonates Interdealer Broker Tullett Prebon to Scam Investors The broker was alerted to the scammers by the Financial Conduct Authority on Monday. January 11, 2017. Tullett Prebon reported 2015 annual revenues of $1. 1 This rulebook contains a set of rules that are applicable to all Products which are Arranged,On August 26, 2008, Villalon allegedly informed Mr. That means that they are not registered as an exchange. It contains a complete set of reference data including securities data, corporate actions and institutional data. Product areas include Fixed Income Securities and their. Our role is to facilitate trading for commercial and investment banks, hedge funds, buy-side institutions, corporates and trading houses. Barry Dennahy, Chief Operating Officer of Tullett Prebon in the Asia-Pacific, through electronic mail that all of Tullett's brokers had resigned. Compliance with the OTF Rules is a condition for the provision of services by Operator in relation to Tullett Prebon (Europe) OTF. 09/24/2009 -. For all SEF enquiries please contact Tullett Prebon's SEF Preparation Team:Sources: FactSet, Tullett Prebon Currencies: Currency quotes are updated in real-time. (Tradition Asia) in Singapore. It has been established to ensure the Company's compliance with Dodd-Frank legislation, enacted on July 21, 2010. Tullett Prebon is the second largest interdealer broker after Icap, headed by Michael Spencer. Primarily operating as an intermediary in the wholesale financial and energy sectors, Tullett Prebon facilitates the trading activities of its clients, in particular commercial and investment banks. We hope you find this information helpful to you about possible issues with scam brokers. 4 Participants shall comply with the MTF Rules and conduct all activity in relation to the Tullett Prebon Europe MTF in a manner consistent with the MTF Rules. Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Tullett Prebon, part of TP ICAP, the largest interdealer broker in the world, responded on Tuesday to a warning from the Financial Conduct Authority (FCA) that fraudsters are using its details to scam UK citizens. 101 Hudson Street. Thank you for visiting our Tullett-Prebon review. On the Tradition Group's motive of expansion and diversification in Asia, petitioners lent and Schulze were tasked with the establishment Tradition Financial Services Philippines, Inc. Interdealer broker Tullett Prebon is to buy oil broker PVM and look to make £20m of savings through cutting jobs and other fixed costs as it seeks to counter “difficult market conditions. 1. Swaps are the most heavily traded financial instruments globally with interest rate swaps making up roughly 70% of the notional outstanding. NJ 07302 3908. John Phizackerley, a former. Tullett Prebon (Philippines), Inc. He was formerly the chief executive of Tullett Prebon and Collins Stewart. Our independent pricing is unbiased, non-position influenced and we have an. The activity took place in Tullett’s interest-rates trading division, which comprised a significant part of Tullett Prebon’s overall business. Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Tullett Prebon (clone of FCA authorised firm) Address: 288 Oldfield Lane North, Greenford London, UB6 8PS;GFI Group and Tullett Prebon are in talks about combining the two businesses to create the world’s second-largest inter-dealer broker by revenues, the two firms said Thursday. Employees at Tullett Prebon stay with the company for 6. The FM London Summit is almost here. Traders in China’s $21 Trillion Bond Market Turn to WeChat After Some Price Feeds Halted. An abrupt suspension of widely used bond price feeds in China blindsided investors and sent volumes in. Not MT4 /MT5. , Michael Palladino, Anthony S. London-based Tullett Prebon PLC, now led by Chief Executive John Phizackerley, confirmed it will buy ICAP’s voice brokering unit and one of its hybrid electronic platforms for £1. Product areas include Fixed Income Securities and their. P. The average employee at Tullett Prebon makes $103,906 per year. TULLETT. Tullett Prebon Information's data is relied upon by customers in over 40 countries. , tullett & tokyo liberty securities inc. ICAP in November entered into an £1. 683%. voice brokerage operations of Creditex. ), entered November 26, 2012, which granted the application by petitioner Tullett Prebon Information, Ltd. “As previously stated, we aim to complete the transaction by the end. , Claimants, vs. 101 Hudson St. Tullett Prebon gathers, purifies, and provides real-time market data to vendors of information. Salaries at Tullett Prebon vary depending on the department you work in. 0. Tullett Prebon. 4 Venue Users shall comply with the OTF Rules and conduct all activity in relation to Tullett Prebon (Europe) OTF in a manner consistent with the OTF Rules. LONDON (Reuters) - Two former brokers, who appeared in court on Friday on fraud charges, conspired with employees at UBS, HSBC (>> HSBC Holdings plc), Rabobank, Citi and Tullett Prebon (>> Tullett Prebon Plc) to manipulate Libor rates, UK prosecutors alleged in court documents. Sources: FactSet, Tullett Prebon Currencies: Currency quotes are updated in real-time. Tullett Prebon says it has a duty to shareholders to protect its legal rights and interests, and although. Tullett Prebon Information brings unique, in-depth expertise to pricing over 2500 bonds and bills. March 01, 2016 at 07:44 am EST. Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. LEI: 549300BMVW85YF9FGN67 TP ICAP Broking Limited 135 BishopsgateTullett Prebon (is one of the world's leading interdealer brokers and operates as an intermediary in wholesale financial markets facilitating the trading activities of its clients in seven major product groups: Rates, Volatility, Treasury, Non-Banking, Energy & Commodities, Credit and Equities. 454. | Tullett Prebon, part of TP ICAP group, is one of the world's leading interdealer brokers. 4 million Settlement with the Financial Conduct Authority (FCA). Tullett Prebon. 2. The recent decision of the High Court in TP ICAP Limited v Nex Group Limited [2022] EWHC 2700 (Comm) considers what may seem like a trifle in the context of litigation worth more than £1 billion: notifying the other side of the claim in accordance with the terms of the contract. Fixed-income assets, and interest rate. 102-107. Research and statistical analysis: Tullett Prebon conducts research and analytics to assist clients in making informed choices regarding trading. A. As trusted partners with deep customer relationships, our brokers support trading strategies, identify potential trading interest, foster liquidity and facilitate price discovery. Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. 14 Id. ICAP. 13 Id. Tullett Prebon Canada Limited Company Profile | Toronto, ON, Canada | Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor. タレットプレボンへようこそ. 67 billion) based on yesterday’s closing price of 358 pence per share. Subsequently, on September 1, 2008, in another meeting with Ient and Tradition Philippines' counsel, indemnity contracts in favor of the resigning. TP ICAP Group plc (“TP ICAP”), a diversified global markets infrastructure and data solutions provider, today announced that it has launched the brand Parameta Solutions. Department of Justice said on Thursday that a restructuring of Tullett Prebon Plc's proposed $1. Government Debt. TP Group. 51 503 U. No. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.