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About WikiFX
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Rating
/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
A
Market Making(MM)
FCA Regulated
Leveraged foreign exchange trading
SFC Regulated
Retail Forex License
SCB Offshore Regulatory
Company Name:
TigerWitCompany Abbreviation:
TigerWitPlace of registration:
United Kingdom
Regulatory Status:
RegulatedCustomer Service Email Address:
clientsupport@tigerwit.co.ukCustomer 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 MoreWikiFX Risk Alerts
Previous Detection: 2021.06.16 Risk: 2 Item
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MT4/5
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Total Margin
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Absolutely broker, never had such a bad experience with a broker before in my life.. Please avoid at all costs!! I have been trading for 5 years, and used many brokers in my life, this one is definitely one that you should avoid trading with.. Just because they support a famous football team, says it all!! Market makers are real out there guys. Take care
FXNHTlfv5235
2021/02/10
Malaysia
Unable to withdraw
FXPNJhtv6398
2020/12/07
Vietnam
I have not been able to withdraw my commission. a lot of people suffer like me. The order to withdraw the commission from October 12, 2020 until now has not been approved. this is a Scam broker. You will lose all your money if you trade with them
FXYULmvr9732
2020/11/13
Vietnam
My account, with $2000 left in, became liquidated for the extremely high rollover!
FXJPEstp3897
2020/07/27
Philippines
At first, when you open your account, have all your documents verify and you ask via live chat if you have an account manager they will tell you no, that you trade in your own and they also give you an email, which they will never reply, in case you have any question. After you trade in your own, make money and make a withdrawal request YOUR "ACCOUNT MANAGER" WILL APEAR FROM NOWHERE SAYNG THAT THEY NEED TO CONTACT YOU VIA PHONE AND THAT YOU NEED TO SEND ONE MORE ID AND PROOF OF ADDRESS EVEN WHEN YOU ARE FULLY VERIFY. Well, I received a call from Santiago Yacovazzo initially to answer the security questions to verify my identity; my surprised was, because of my performance, he was little bit over on the call, put me on hold MANY TIMES, didn't even asked me any of the "security questions" and hang up the phone when I told him to go thru the questions. For my surprise, in the call he told me to do not worry because they are a regulated broker and they will pay my profits, well they don't until now. I sent him an email right after he hang up the call asking to proceed with my withdrawal as soon there was no questions asked during a 9m call. He refuse to proceed and asked me another ID ( passport) and proof of residence, which i sent.
MrTrader
2020/06/11
Brazil
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
United Kingdom
Regulatory License No.：
679941Email Address of Licensed Institution :
simon@tigerwit.co.uk,uksupport@tigerwit.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
7th FloorAugustine House6a Austin FriarsLondonEC2N 2HAUNITED KINGDOMPhone Number of Licensed Institution :
442036379704Licensed 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
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.
Current Status:
RegulatedLicense Type:
Leveraged foreign exchange tradingRegulated in Country/Area
Hong Kong
Regulatory License No.：
BOI171Email Address of Licensed Institution :
hksupport@tigerwit.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Office 58, 11/F Admiralty Centre Tower 2, 18 Harcourt Road, Admiralty, Hong KongPhone 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 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.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Bahamas
Regulatory License No.：
SIA-F185Email Address of Licensed Institution :
compliance@tigerwit.com,darell.taylor@tigerwit.com,jacqueline.hunt@tigerwit.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Sea Sky Lane, Sandyport, Nassau, BahamasPhone 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
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2021.06.16 updated
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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.
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You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx001@163.com；
Feedback WeChat:fxeye005, fxeye003
Customer Service Phone Number：（HK）+00852 54200870
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License or other information error correction, please send the information to:qawikifx@163.com;
Cooperation:kfwikifx@163.com
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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.
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