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    TigerWit

    5-10 years
    |
    Regulated in United Kingdom
    |
    Market Making(MM)
    |
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    Benchmark

    AA

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCA Regulated

    Securities and Futures Commission of Hong Kong

    Leveraged foreign exchange trading

    SFC Regulated

    The Securities Commission of The Bahamas

    Retail Forex License

    SCB Offshore Regulatory

    Overview

    • Company Name:

      TigerWit
    • Company Abbreviation:

      TigerWit
    • Place of registration:

      TigerWitUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@tigerwit.com
    • Customer Service Phone Number:

      --
    • Company summary

      Founded in 2015 and initially operating throughout the Asia-Pacific region, TigerWit expanded its global presence in 2018 with the acquisition of Mercor Index in the United Kingdom by obtaining a license from the UK Financial Conduct Authority (license number: 679941). Additionally, TigerWit has been granted a retail forex license (license number: SIA-F185) by the Securities Commission of the Bahamas (SCB) to serve clients in other global jurisdictions. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.04.12 Risk: 2 Item

    • The BahamasSCB regulatory with license number: SIA-F185 is an offshore regulatory, please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months, please be aware of the risk!
    WikiFX Verification VPS data WikiResearch
    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Total Margin

    • Active Trading

    • New User

    • Stop Out Rate

    • Total Profit

    • Total Transaction

    • Spread cost

    • Net Deposit

    • Net Withdraw

    Last Updated Time 2021-04
    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-04
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      TigerWit Limited

      Effective Date :

      2016-01-26
    • Email Address of Licensed Institution :

      simon@tigerwit.co.uk,uksupport@tigerwit.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.tigerwit.co.uk,uk.tigerwit.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      7th FloorAugustine House6a Austin FriarsLondonEC2N 2HAUNITED KINGDOM

      Phone Number of Licensed Institution :

      442036379704
    • Licensed Institution Certified Documents :

      TigerWit FCA20200522更新 View Certified Documents 679941 牌照信息20190211 View Certified Documents TigerWit_679941.png View Certified Documents
    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institution :

      TigerWit (Hong Kong) Limited

      Effective Date :

      2019-12-12
    • Email Address of Licensed Institution :

      hksupport@tigerwit.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.tigerwit.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office 58, 11/F Admiralty Centre Tower 2, 18 Harcourt Road, Admiralty, Hong Kong

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      BOI171 sfc1 View Certified Documents BOI171 sfc2 View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institution :

      TigerWit Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      compliance@tigerwit.com,darell.taylor@tigerwit.com,jacqueline.hunt@tigerwit.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Sea Sky Lane, Sandyport, Nassau, Bahamas

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      巴哈马_老虎外汇 View Certified Documents SIA-F185 牌照信息20190211 View Certified Documents TigerWit SCB20200522更新 View Certified Documents
    TigerWit · MT4/5

    Identification Result

      TigerWit · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          TigerWit· Genealogy
          TigerWit · Clones
          TigerWit · Market Analysis

          The data are from WIKI Research    2021.04.12 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          TigerWit · Survey×

          Special Note

          ×
          TigerWit

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.04.12 Update

          数据样本不足

          Data Sources WikiResearch 2021.04.12 Update

          TigerWit · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.04.12 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded "Datuk" Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          TigerWit
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"

          Confirm
          TigerWit · Company summary

            Basic Information & Regulators of TigerWit

            Founded in 2015 and initially operating throughout the Asia-Pacific region, TigerWit expanded its global presence in 2018 with the acquisition of Mercor Index in the United Kingdom by obtaining a license from the UK Financial Conduct Authority (license number: 679941). Additionally, TigerWit has been granted a retail forex license (license number: SIA-F185) by the Securities Commission of the Bahamas (SCB) to serve clients in other global jurisdictions.

            Market Instruments of TigerWit

            Although TigerWit is regulated by the FCA, a first-class regulatory body, there have been a large number of customer complaints recently, such as difficulties in withdrawing funds, malicious delays in customer service, failure to accept complaints, and malicious widening of spreads. Investors should be careful when using the TigerWit broker.

            Market Instruments of TigerWit

            TigerWit provides investors with access to popular currency pairs, precious metals, commodities, and indices in the forex market. Investors can choose flexibly according to their needs.

            Accounts & Leverage of TigerWit

            TigerWit provides traders with live accounts, copy trading accounts, and Islamic accounts. The minimum deposit for all three accounts is $50, and the maximum leverage is 1:400.

            Spreads & Commissions

            The minimum spread is 0.6 pips for EURUSD, 1.1 pips for GBPUSD, and 1.2 pips for USDJPY, with no commissions.

            Trading Platform Available of TigerWit

            TigerWit provides traders with the industry-standard MT4 trading platform, in addition to several trading platforms such as the Web platform and proprietary applications for users to use. The proprietary application allows clients to view the market, trade, update account settings, and even copy other traders. TigerWit traders also have access to both the desktop and web versions of MT4, ensuring direct access to the financial markets regardless of the trader's location or type.

            Deposit and Withdrawal of TigerWit

            TigerWit supports traders to deposit funds to their investment accounts via credit/debit card, bank transfer, NETELLER, PaySEC. These payment methods themselves may incur certain fees, including currency conversion fees, transaction fees, etc. TigerWit offers traders 4 free withdrawals per month, after which a $1 fee will be charged for each withdrawal.


          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.