Rating
/10
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!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
FCA Suspicious Clone
Retail Forex License
FSA Suspicious Clone
Company Name:
假冒Tickmill UK LtdCompany Abbreviation:
Fake TickmillPlace of registration:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
info@tickmill.inkCustomer Service Phone Number:
4402036886001Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.03.05 Risk: 6 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
I deposited 150,000 here with individual income tax 135,673. I lost all my money and I borrowed money via internet and credit card. Please remember this broker in case of being cheated.
I was defrauded by this fake platform Fake Tickmill of 166,000 and was unable to withdraw funds. The account was abnormal when the funds were withdrawn, and I needed to pay more than 160,000 yuan again, which is too hateful and inhumane. I has reported the case and hopes to recover the loss!
This person called my store and added my WeChat, and then began to tell me how her team operated and profited. I was gullible for a while and voted for 3w to the platform, but when it came time to withdraw cash, the customer service asked for various reasons. I will recharge again, but I can't withdraw cash after repeated several times. I hope everyone will take a warning! Currently I have called the police, hoping to protect my rights through legal means! I also hope that u can give me a little help! Thank you!
They showed me the high profit by posting their profits to Moments. I downloaded it directly and made a deposit of 3w. I followed the teacher to make a profit of 29w. But when I withdrew, I was told that the bank information was incorrect, my credit score is insufficient and foreign remittances not supported, what's more, I have to pay personal income tax. Keep asking you to continue recharging, but in the end it won’t let you withdraw funds!
Beguile people by high profits. Prevent withdrawals with many excuses!
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:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
717270Email Address of Licensed Institution :
r.pone@tickmill.co.ukLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
27-32 Old Jewry London EC2R 8DQ UNITED KINGDOMPhone Number of Licensed Institution :
442038651055Licensed Institution Certified Documents :
717270 牌照信息190130 View Certified Documents Tickmill_FCA交易商监管信息表_查询结果 View Certified Documents Tickmill FCA监管 2020.08.05 View Certified DocumentsThe Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SD008Email Address of Licensed Institution :
info@tickmill.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Office 3, F28 Eden Plaza, Eden Island, Mahe, SeychellesPhone Number of Licensed Institution :
(+248) 4347072Licensed Institution Certified Documents :
SD008牌照信息 190130 View Certified Documents Tickmill-塞舌尔牌照200422 View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.03.05 updated
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