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Brokers

    TigerWit

    2-5 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

    Benchmark

    AA

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    The Securities Commission of The Bahamas

    Retail Forex License

    SCBOffshore Regulatory

    Australia Securities & Investment Commission

    Common Business Registration

    ASICExceeded

    Overview

    • Company Name:

      TigerWit
    • Company Abbreviation:

      TigerWit
    • Country/Area of Registry:

      TigerWitUnited Kingdom
    • Regulatory Status:

      Lots of Complaints
    • Customer Service Email Address:

      support@tigerwit.com
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.10.26 Risk: 4 Item

    • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist; please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 67 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • This broker exceeds the business scope regulated by Australia ASIC(license number: 614234687)Administration of Industry and Commerce-Register Non-Forex License, please be aware of the risk!
    • The BahamasSCB regulatory with license number: SIA-F185 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    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 Institutions :

      TigerWit Limited

      Effective Time :

      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
    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 Institutions :

      TigerWit Limited

      Effective Time :

      --
    • 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
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      TIGERWIT TECHNOLOGY PTY. LIMITED

      Effective Time :

      2016-08-15
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      614234687 牌照信息20190211 View Certified Documents tigerwit.jpg 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 · Keywords
          2-5 years Regulated in United Kingdom Regulated in Bahamas Regulated in Australia Market Making(MM) Retail Forex License Common Business Registration MT4/5 full license The server is only located in China. Suspicious Overrun High potential risk Offshore Regulatory

          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 doesn't 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've undergone sufficient preparation and risk management before use.

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          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.