TTI

WikiFX | 2026-04-20 23:34

Abstract：TTI is a brokerage firm registered in New Zealand. This firm's regulatory status is suspicious clone because its licensed institution wasn’t the same with its company name. And its website has been shut down for years. All these signals show certain risks with this brokerage.

Note: TTI's official website: https://www.tticm.com/public/ is currently inaccessible normally.

TTI Information

TTI is a brokerage firm registered in New Zealand. This firm's regulatory status is suspicious clone because its company name does not match with the one on the regulatory certificate. And its website has been shut down for years. All these signals show certain risks with this brokerage.

Is TTI Legit？

Regulatory Status	Suspected Fake Clone
Regulated by	FSPR
Licensed Institution	DIGITAL DREAM TECHNOLOGY LIMITED
Licensed Type	Financial Service Corporate
Licensed Number	548927

TTI's regulatory status is suspicious clone. From the certificate, we can see the licensed institution is “DIGITAL DREAM TECHNOLOGY LIMITED”, but the actual company name of TTI is “The Top Investments Limited”. The inconsistency makes it obvious that they're providing false licenses to deceive traders.

Downsides of TTI

Unavailable Website

TTI's official website is currently not working. This firm may be closed.

Lack of Transparency

You can only find limited information about this brokerage online because it's website has been out of working for years.

Regulatory Barriers

TTI's regulatory status is suspicious clone. Before choosing a brokerage, remember to consider the risk involved.

Negative TTI Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

As of now, there are two pieces of TTI exposure in total.

Exposure 1. Unable to withdraw from TTI

Classification	Unable to Withdraw
Date	October 29, 2019
Post Country	Hong Kong

The user said:“Many of my friends profited in TTI ,but had no access to withdrawal.” You may visit: https://www.wikifx.com/en/comments/detail/201910291712357468.html

Exposure 2. Cannot withdraw

Classification	Unable to Withdraw
Date	October 17, 2018
Post Country	Hong Kong

The user said:“Money can‘t be withdrawn from, and the scam platform’ advisers incited investors to trade” You may visit: https://www.wikifx.com/en/comments/detail/208056766210667.html

Conclusion

TTI has likely been out of operation for years. Its regulatory status, inaccessible website and the negative reviews on WikiFx indicate that this brokerage is untrustworthy. It is better to choose regulated brokers with transparent operationsto ensure the safety of your investments. When comparing brokerages, keep the potential risks firmly in mind.

Broker Dealer knowledge Learn basic forex Forex margin

Related broker

Not Regulated

TTI

Company name：The Top Investments Limited

Score

2.01

Website：http://www.tticm.com/public/

5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Score

2.01

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