Score

1.57 /10
Danger

TingZ

United Kingdom

5-10 years

Suspicious Regulatory License

High potential risk

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.48

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

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Warning: Low score, please stay away!
Previous Detection : 2024-09-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
TingZ · Company summary

Note: There is a temporary problem with the official website of http://en.tz0406.com/ and the website is unavailable.

TingZ Information

TingZ Global Limited is broker registered in the United Kingdom with company registration number 10704863. The company was found incorporated on 3 April 2017 and Dissolved on 10 September 2019 through the Companies House.

TingZ Information

Is TingZ Legit?

Since it has been dissolved, TingZ Global Limited does not hold any regulatory license, which means that it is not supervised by any regulatory agency or authorized to engage in economic business.

Is TingZ Legit?

Downsides of TingZ

  • Unavailable Website

The official website of TingZ is temporarily unavailable, which increases concerns about its reliability.

  • Transparency Issues

The TingZ lacks transparency, and it is difficult for investors to understand its real business situation, which will increase investment risk.

  • Regulatory Red Flags

As an unregulated broker. Trading with TingZ, investors will face high risks of fraud, poor fund management and difficult problems to solve.

Negative TingZ Reviews on WikiFX

On WikiFX, “Exposure” is listed as a word of mouth recommendation from users.

Traders ought to analyze information and assess risks before trading on unregulated platforms. Please browse our platform for further information. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative TingZ Reviews on WikiFX

As of now, there was only one piece of Tesla Stock exposure in total.

Exposure. Loss of Funds

ClassificationComplete loss of funds
DateApril 04, 2020
Post CountryHong Kong, China

The user is accusing the brokerage firm, TingZ, of misusing his account to execute trades without his permission. Leading to substantial financial losses for the user within a single night. Please visit:

https://www.wikifx.com/en/comments/detail/202004044102639282.html

Conclusion

TingZ Global Limited is no longer in operation. Registered in the United Kingdom but dissolved in 2019, it lacks regulatory control and has a dysfunctional website. A user reported fraudulent trading, which resulted in total loss of cash. These red flags strongly show that TingZ is not a reputable broker and should be avoided.

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