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Brokers

    About WikiFX

    Tickmill

    2-5 years
    Regulated in United Kingdom
    Straight Through Processing(STP)
    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

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    Labuan Financial Services Authority

    Straight Through Processing(STP)

    LFSARegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    The Seychelles Financial Services Authority

    Retail Forex License

    FSAOffshore Regulatory

    Company Overview

    • Company Name:

      Tmill UK Limited
    • Company Abbreviation:

      Tickmill
    • Country/Area of Registry:

      TickmillUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@tickmill.co.uk
    • Customer Service Phone Number:

      +44 (0)20 3608 6100

    WikiFX APP!

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    WikiFX Risk Alerts

    Previous Detection: 2019.12.07 Risk: 2 Item

    • The number of the complaints received by WikiFX have reached 17 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The SeychellesFSA regulatory with license number: SD008 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      Tickmill

      Effective Time :

      2015/8/5
    • Email Address of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      Tickmill Europe监管页截图 View Certified Documents VIPRO CySEC牌照20190201 View Certified Documents
    Labuan Financial Services Authority

    Labuan Financial Services Authority (MY LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institutions :

      Tickmill

      Effective Time :

      --
    • Email Address of Licensed Institution :

      communication@labuanfsa.gov.my

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      6087591200
    • Address of Licensed Institution:

      UniT B, LoT 49, 1sT Floor, Block F, Lazenda Warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.T
    • Licensed Institution Certified Documents :

      Tickmill Asia Ltd 监管信息 LFSA View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK 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 :

      Tickmill

      Effective Time :

      2016/7/29
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      Tickmill_FCA交易商监管信息表_查询结果 View Certified Documents 717270 牌照信息190130 View Certified Documents
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (SC FSA)

    The 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.

    • Licensed Institutions :

      Tickmill

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      248 4380800
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      SD008牌照信息 190130 View Certified Documents
    Tickmill · MT4/5 Identification

    Identification Result

      Tickmill · Website Identification

      Most visited countries/areas

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          Tickmill· Relationship Genealogy
          Tickmill · Clone Firm
          Tickmill · Company Summary
          2-5 years Regulated in United Kingdom Regulated in Seychelles Regulated in Malaysia Regulated in Cyprus Straight Through Processing(STP) Market Making(MM) Retail Forex License MT4/5 full license Regional Brokers High potential risk Offshore Regulatory

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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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