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Score

1.52 /10
Danger

Tickmill

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Clone Firm Seychelles

High potential risk

http://www.mt4cshtan.com/en

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Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.08

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

Tickmill UK Ltd

Company Abbreviation

Tickmill

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 5
Previous Detection : 2024-11-17
  • The claimed SeychellesFSA regulation (license number: SD008) is verified as a clone firm. Please pay attention to the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

Tickmill’s Office in Australia Does Not Exist

The visit by the inspect personnel confirmed that the broker Tickmill’s real address was inconsistent with its regulatory address. The MM license issued by ASIC (reference number 422661) this broker claimed is suspected to be a clone. What’s more, the Seychelles FSA retail forex license (reference number SD008) it claimed is a clone.

Danger Australia

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

The website is disabled

The website is disabled,which may have run away! ! I can still opened it on Monday while I failed on Tuesday.It has absconded!

ゞ→WEIㄨ﹎
2019-10-12 02:54
Scam

Tickmilldefrauds me and harbors a serious spread

Tickmilldefrauds me and harbors a serious spread. The technical staff abused me. That is unacceptable! It need to be investigated seriously!

FX2839867473
2018-11-09 02:20
Others

Lots of complaints.

Their price currently is at 9.43$ for barrel, while true WTI CFD price is 26$ for barrel, it can be checked with any other broker, or simply by looking at CME futures prices for WTI, all contracts are above 25$ for barrel. Tickmill have applied close only mode on WTI, and since I have 3 long positions I am not able to close my positions with significant profit of 26 000$, and trader can not open new long positions on that absurd, fake, low price they offer.

FX7359315392
2021-09-06 13:38
Others

Tickmill Scam

I am going to describe 2 problems I ran into with Tickmill. My trading account # 3033967. First and main problem is fake and imaginary WTI CFD price they offer in the moment. Their price currently is at 9.43$ for barrel, while true WTI CFD price is 26$ for barrel, it can be checked with any other broker, or simply by looking at CME futures prices for WTI, all contracts are above 25$ for barrel. Tickmill have applied close only mode on WTI, and since I have 3 long positions.

talal baig
2021-09-02 17:39
Scam

Tickmill scam platform

The teacher took us to invest in foreign exchange to make money, and the Tickmill platform conducts normal transactions every day. An abnormality began on January 13, 2021. It was said that the platform's anniversary event was based on 12% of the profit and tricked us into deposit. On the same day, it was said that there were too many people depositing and the fluctuations were too great to test the order and the platform postponed the transaction. On the 14th, the platform asked us to double the deposit, and then we could withdraw our principal. After the deposit the transaction is normal, but the withdrawal cannot be made after the position is closed, and the funds are frozen and illegal operations are used as excuses. Finally, we need to pay a 30% deposit to unfreeze, and then the withdrawal can be made. When the time was up, they blocked us all, and more than 50 people were deceived, with the amount reaching several million. I hope you can see clearly that the Tickmill platform is a scam group. I will expose the platform and the mastermind here. Don’t be greedy. The platform will take you to the soup. Let’s remember these people clearly. You must bear them in mind. Maybe they will change the address photos.

XIAOFENG45473
2021-01-17 01:50
Tickmill · Company summary

Note: For some unknown reason, we cannot open Tickmills official site (http://www.mt4cshtan.com/en) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.

Risk Warning

The claimed Seychelles FSA regulatory (license number: SD008), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

General Information & Regulation

Tickmill, a trading name of Tickmill UK Ltd, is allegedly a financial services company registered in the United Kingdom.

As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, leverage, spreads, trading platforms, minimum deposit, etc.

As for regulation, it has been verified that Tickmill has a suspicious clone Australia Securities & Investment Commission (ASIC) license and a cloned The Seychelles Financial Services Authority (FSA) license. That is why its regulatory status on WikiFX is listed as “CLONE” and receives a relatively low score of 1.42/10. Please be aware of the risk.

General Information & Regulation
General Information & Regulation
General Information & Regulation

Customer Support

Tickmill‘s customer support can be reached by telephone: +852 51276263, email: cshtanglobal@yahoo.com. However, this broker doesn’t disclose other more direct contact information like the company address that most brokers offer.

News

NewsForex Broker Tickmill for its Review for 2022

Tickmill allows trading at reduced spreads, and even the swap rates of exchanging assets at specific prices are favorable for the users.

WikiFX
2022-01-14 10:31
Forex Broker Tickmill for its Review for 2022
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御风飞翔
more than one year
Tickmill's so-called regulatory license is fake, and it uses someone else's regulatory license to pretend to be its own. Plus, their website has turned into a gambling site too! Terrible liar!
Tickmill's so-called regulatory license is fake, and it uses someone else's regulatory license to pretend to be its own. Plus, their website has turned into a gambling site too! Terrible liar!
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2023-02-28 14:04
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