Global Broker Regulation & Inquiry App
Exposure

187 pieces of exposure in total

Scam

Scam

Someone manipulated on the data and expanded the spread. Whatever trading, the position will be doomed to become liquidated.

Hong Kong China Hong Kong China 2020-06-21 07:14
Hong Kong China Hong Kong China 2020-06-21 07:14
Resolved

SCAM BROKER

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.

Brazil Brazil 2020-06-11 11:33
Brazil Brazil 2020-06-11 11:33
Others

The fraud is simply a Ponzi Scheme

TigerWit expanded the spread maliciously to cause liquidation. I suffered a loss of 60 thousand dollars!

Hong Kong China Hong Kong China 2020-06-07 19:28
Hong Kong China Hong Kong China 2020-06-07 19:28
Others

The fraud has absconded.

The website is disabled. The fraud has absconded and service line becomes empty.

Hong Kong China Hong Kong China 2020-05-19 18:20
Hong Kong China Hong Kong China 2020-05-19 18:20
Severe Slippage

Scam platform

TigerWit is a rip-off with its spread soaring to 1000 or so pips. Last time, the spread on crude oil was normal, while which soared to 1700 pips, causing forced liquidation. It may well be the manipulation. Hope investors avoid it. The following is part of my screenshots. It scammed me out of 50 thousand dollars.

Hong Kong China Hong Kong China 2020-04-20 14:28
Hong Kong China Hong Kong China 2020-04-20 14:28
Resolved

There must be manipulation on this platform. Stay away.

It is a rip-off since the platform would never stop loss at the the price you set, but takes profit at the set price precisely. For example, the price of crude oil on other platforms only dropped to 27.545, while which here could be 27.48. It only wants to make your account liquidated. I have collected the relevant evidence.

Hong Kong China Hong Kong China 2020-03-31 19:02
Hong Kong China Hong Kong China 2020-03-31 19:02
Scam

It is a rip-off. The manipulation on 1000-pip fluctuation on this platform, causing forced liquidation, with which I am speechless since I’ve never seen on other platforms before.

It is a rip-off. The manipulation on 1000-pip fluctuation on this platform, causing forced liquidation, with which I am speechless since I’ve never seen on other platforms before.

Hong Kong China Hong Kong China 2020-03-27 03:29
Hong Kong China Hong Kong China 2020-03-27 03:29
Severe Slippage

Slippage scam

The price on XAU/USD of TigerWit was decreased to 1499 and then back to 1600, which hadn’t occurred in other platforms. Hope you explain to me.

Hong Kong China Hong Kong China 2020-03-27 03:29
Hong Kong China Hong Kong China 2020-03-27 03:29
Resolved

Scam TigerWit

The slippage in TigerWit is ridiculous, which I’ve never seem in other platforms. It is a simply scam platform.

Hong Kong China Hong Kong China 2020-03-26 17:05
Hong Kong China Hong Kong China 2020-03-26 17:05
Others

I have locked the position, while the platform closed it compulsorily, leading to forced liquidation.

I have locked the position, while the platform closed it compulsorily, leading to forced liquidation. The customer service even blamed it on expanded spread. It is a simply a scam platform!

Hong Kong China Hong Kong China 2020-03-23 11:27
Hong Kong China Hong Kong China 2020-03-23 11:27
Others

I made a loss of more than $4000 in this platform. Now I couldn’t log in to my center.

It is a rip-off. I made a loss of more than $4000 in this platform. Now I couldn’t log in to my center.

Hong Kong China Hong Kong China 2020-03-18 00:52
Hong Kong China Hong Kong China 2020-03-18 00:52
Others

The platform regarded my over losses as a normal.

I set the stop-loss, while the platform regarded my over losses as a normal. It is simply a scam.

Hong Kong China Hong Kong China 2020-03-17 17:15
Hong Kong China Hong Kong China 2020-03-17 17:15
Others

Diss

If you went short on USA DJI price, then your position would be close compulsorily after several circuits. It seems that the platform has absconded. The fund is doomed.

Hong Kong China Hong Kong China 2020-03-17 02:43
Hong Kong China Hong Kong China 2020-03-17 02:43
Scam

TigerWit is suspected of engaging in scam and has absconded. Give back my hard-earned money.

The website of this scam platform is disabled. It is simply a fake company. Give back my hard-earned money.

Hong Kong China Hong Kong China 2020-03-12 21:42
Hong Kong China Hong Kong China 2020-03-12 21:42
Scam

Scam

The platform made clients’ accounts liquidated by expanding spread maliciously. Hope related regulator make investigation into it.

Hong Kong China Hong Kong China 2020-02-29 23:24
Hong Kong China Hong Kong China 2020-02-29 23:24
Others

Unavailable login

After I deposited several bucks, the system was unable to log in.

Hong Kong China Hong Kong China 2019-12-08 12:02
Hong Kong China Hong Kong China 2019-12-08 12:02
Scam

TigerWit has absconded. I have called the police.

The company of scam TigerWit platform is located at room2009, 2nd Floor, Building 2, No. 2 Daludian North Street, Chaoyang District, Beijing. In January, 2018, I was induced to trade in TigerWit and scammed $14983(equals 110 thousand RMB). The customer service is out of contact, and the platform has absconded. I have called the police.

Hong Kong China Hong Kong China 2019-12-06 17:19
Hong Kong China Hong Kong China 2019-12-06 17:19
Scam

Scam TigerWit

Pay attention to this scam platform, in which the order couldn’t be closed until all your fund was gone!

Hong Kong China Hong Kong China 2019-12-03 20:18
Hong Kong China Hong Kong China 2019-12-03 20:18
Others

System stuck!The customer service deleted me directly.

System stuck!When I inquired the customer service, I was deleted by them directly.

Hong Kong China Hong Kong China 2019-12-03 09:31
Hong Kong China Hong Kong China 2019-12-03 09:31
Others

System stuck

One can see the time, the market of GBP/USD and XAG/UAD were seriously stuck. I felt hopeless.

Hong Kong China Hong Kong China 2019-12-03 00:06
Hong Kong China Hong Kong China 2019-12-03 00:06
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