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Brokers

    About WikiFX

    TigerWit

    2-5 years
    Regulated in United Kingdom
    Common Business Registration
    MT4/5 full license

    Score

    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

    Trading Environment

    A

    Regulatory information

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Australia Securities & Investment Commission

    Common Business Registration

    ASICOverrun

    The Securities Commission of The Bahamas

    Retail Forex License

    SCBOffshore Regulatory

    Company Overview

    • Company Name:

      TigerWit
    • Company Abbreviation:

      TigerWit
    • Country/Area of Registry:

      TigerWitAustralia
    • Regulatory Status:

      Lots of Complaints
    • Customer Service Email Address:

      support@tigerwit.com
    • Customer Service Phone Number:

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    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.11.13 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 40 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The BahamasSCB regulatory with license number: SIA-F185 is an offshore regulatory, please be aware of the risk!
    • The AustraliaASIC (license number: 614234687) AIC-Register regulatory license is overrun, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Licensed Institutions :

      TigerWit

      Effective Time :

      2016/1/26
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

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    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      TigerWit_679941.png View Certified Documents 679941 牌照信息20190211 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      TigerWit

      Effective Time :

      2016/8/15
    • Email Address of Licensed Institution :

      --

      Expiry Date :

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    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      tigerwit.jpg View Certified Documents 614234687 牌照信息20190211 View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (BS SCB)

    The Securities Commission of The Bahamas (“the Commission”) 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 effective 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institutions :

      TigerWit

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

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

    Identification Result

      TigerWit · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          TigerWit· Relationship Genealogy
          TigerWit · Clone Firm
          TigerWit · Company Summary
          2-5 years Regulated in United Kingdom Regulated in Australia Regulated in Bahamas Common Business Registration Retail Forex License Market Making(MM) MT4/5 full license Chinese market only Suspicious Overrun High potential risk Offshore Regulatory

          For more comprehensive data

          Please download WikiFX APP

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          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.

          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.

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