TPBit Review - Can You Trust Them? Read This Before You Invest

A closer look at TPBit

TPBit, at tpbit.com, presents itself as a crypto trading exchange. New Zealand’s regulator has placed it on an official blacklist as an unlicensed operator. It is promoted heavily through referral recruitment and messaging groups.

According to publicly available information, TPBit lists its website as tpbit.com.

Did TPBit Take Your Money?

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Why it cannot be trusted

The recruitment model

TPBit is pushed through WhatsApp groups that advertise guaranteed or unusually stable profits, with users urged to bring in others. The professional interface hides a deposit trap, and when customers try to cash out the site demands tax, verification or release fees first. Accounts are then often locked or ignored.

TPBit and oversight

New Zealand’s FMA added TPBit to its blacklist on 1 August 2025, warning it is not authorised to provide crypto trading or related financial services there.

Recovering after TPBit

Stop depositing with TPBit, refuse any tax or release fee demanded to withdraw, keep your records, and request a free case review using the form above.