Score
5-10 years Regulated in United Kingdom
Market Making(MM)
MT4/5 full license
The server is only located in China.
Suspicious Overrun
High potential risk
Offshore Regulatory
Benchmark
C
Influence
E
Score
License Index0.00
Business Index7.34
Risk Management Index0.00
Software Index7.71
Regulatory Index0.00
Benchmark
C
Influence
E
Single Core
1G
40G
More
Company Name
TigerWit Limited
Company Abbreviation
TigerWit
Platform registered country and region
United Kingdom
Company website
YouTube
Company summary
Pyramid scheme complaint
Expose
WikiFX Data provide
Capital
$(USD)
Deposit delayed for a long time. Beware. I want to take back my money.
THe withdrawal cannot be arrived and the customer service cannot be contacted. The people who absconded with money cannot find peace in their hearts.
This platform must has a manipulation. I am really speechless. It does not have a customer service. No respond from email. Cannot deposit during daytime when the market is good and it will slump after 12 when you finished deposit. So disgusting.
They allow you to trade, but they recommend and execute their trades with you at first to demonstrate profit; after the account is profitable, you can't use it unless you invest more money; it's a never-ending cycle, however the AssetsClaimBack/ com approved class action resulted in my money being returned. To get access to your money, tigerwit requires large deposits. It's completely absurd!
The deposit does not arrive and I do not know how to contact customer service. Please help me.
Fraud platform. The money is gone after closing position. I bought two types from them and both of them had closed the position, but the one of fund has gone.
My deposit was pretty straightforward but withdrawal has been really tricky, It took a strategic intervention from Traceasset(traceasset.org) to unfreeze my account before I could gain access to my profits and capital , their support is very unresponsive when it comes to taking out your money.
I emailed the account manager several times and asked him to forward my withdrawal request to the necessary department but there was no response so I had cases lodged to various regulatory bodies. A recent fintrack/ org recovery action exposed the activities of TigerWit and caused my investment to be returned My situation ended the right way because I kept my feet firmly on the ground even though my head and heart went soaring when i thought I had found the right investment with TigerWit.
Unable to contact customer service. Withdraw last night and it has not arrived till now. 849317421
Maliciously widen the spread to liquidate the position of customer. The spread reaches 400 pips which is 4 dollars! The customer service does not response. The platform ask the customer to burden the loss
Recently, I cannot receive my fund after withdrawal for three days. But, the platform prompts that the withdrawal has been successful. What’s more, the online customer service of the platform cannot be contacted. I hope this will attract enough attention of you and appeal you not to be deceived and to solve the problem of maintaining my funds timely.
We decided enough was enough and asked to transfer our funds out of the trading account. We were notified by TigerWit that the transfer would take place after a few hours but when we checked with the receiving brokerage we saw the fund was not yet received I checked with Fintrack/ org and saw that the funds were still in the account on TigerWit so it was extracted immediately. I am now in a position where i can't trade with an anonymous investment platform without a physical office i can visit myself.
Trash platform. Do not use it. I invest over one hundred thousands in total and it is gone. Then, I found that the slippage is huge. Fraud
The transaction has been closed at 5:00 in the morning. The spread here is too large or what is the reason that my order was liquidated on this platform. When the transaction was higher than it, it was not liquidated.
1. The overnight handling fee described by the platform does not match the actual one. 2. Platform slippage is serious. 3. When the order is about to be liquidated, the deposit is delayed and cannot be contacted with customer service. Every time it is a liquidation, it will be deposit for me only after the callback. The above reasons caused me to lose $80,000 on the platform.
Nothing has changed. I reported in February that I had lost $40,000 due to an internal "fraud" on my account, and despite promising an investigation, I received no response. Over the course of two sessions, they were able to steal $29,000 from my account. It all started when I asked to withdraw so my funds. Australian company AssetsClaimBack has submitted a report to the relevant authorities asking them to consider shutting down a similar exchange and restoring mine as they have done for other victims, investors should be aware of this and I will keep you informed. Hope the story ends
BeiJing
Tokyo BeiJingStop Out
0.76%
Stop Out Symbol Distribution
6 months
WikiFX Data provide
