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Score
United States
Regulated in Japan
Forex Execution License (STP)
cTrader
Suspicious Operational Region
Seychelles Derivatives Trading License (EP) Cancelled
High Potential Risk
Influence
Add brokers
Comparison
Quantity 15
Exposure
Score
Regulatory Index4.48
Business Index6.40
Risk Management Index4.30
Software Index8.30
License Index2.83
Single Core
1G
40G
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Company Name
丹尼尔维基
Company Abbreviation
Tiger Markets(test)
Platform registered country and region
United States
Company website
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YvesX000001
aug002
123123
123123
YvesIns000001
YouTube
123123
YvesYoutube00001
123123
YvesLin00001
1111111111111111111111111111111111111111111111111111111111111111111111111111111
987654323457
Pyramid scheme complaint
Expose
Test
Are there still people trading in this platform these days?
OK.Remember to start school and read books.Hurry up, hurry up, hurry up, hurry up, hurry up, hurry up.
Recently unable to withdraw funds, multiple communications have been ineffective. Exposing the bad behavior of this platform here, hoping that relevant departments will pay attention and recover the funds. Thank you very much.
Test
I want to withdraw my funds, but it's still under review. What should I do?
I submitted a series of supporting documents but still couldn't withdraw my money, and they even asked me to pay a margin deposit
There is something wrong with the market chart. I made a profit but couldn't close the position. The position only can be closed after I lost money. I complained but got no response. There is something wrong with the market chart. I made a profit but couldn't close the position. The position only can be closed after I lost money. I complained but got no response.
Comment Test
Why do I always encounter platforms that cannot withdraw funds? It's so frustrating.
There is something wrong with the trading chart. I made a profit and couldn't close the position. The position was closed after losing money. I complained and got no response.
, I submitted a withdrawal request for USD 18.42 (approximately MYR 74), with the payment method set to a local Malaysian bank. Currently, this transaction has been in “processing” status for an extended period; the funds have not yet been sent to the payment system, and my bank account has not received the payment either. Could you please help me verify the specific processing status of this withdrawal as soon as possible and confirm whether there are any system reviews, issues with the payment channel, or other reasons causing the delay? If everything is normal, please complete the withdrawal and send the funds to my receiving account promptly. If you require any additional information from me for verification, please let me know. Thank you.
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User comment
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CommentsWrite a review