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Score
United Kingdom
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 12
Exposure
Score
Regulatory Index0.00
Business Index7.29
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
假冒Tickmill UK Ltd
Company Abbreviation
Fake Tickmill
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
Scam
Don’t trust these people, lie to me step by step and ask me to pay various fees
The verification would be done within 7 to 14 days. Later, both the website and the service are unavailable.
I was defrauded by this fake platform Fake Tickmill of 166,000 and was unable to withdraw funds. The account was abnormal when the funds were withdrawn, and I needed to pay more than 160,000 yuan again, which is too hateful and inhumane. I has reported the case and hopes to recover the loss!
Unable to withdraw.
Can’t withdraw funds without paying money. Do not trust other people or join some unknown group chats
I’ve deposited much money but I am unable to withdraw. This is a fraud broker. I’ve called the police. But I feel hopeless to recover my money.
They showed me the high profit by posting their profits to Moments. I downloaded it directly and made a deposit of 3w. I followed the teacher to make a profit of 29w. But when I withdrew, I was told that the bank information was incorrect, my credit score is insufficient and foreign remittances not supported, what's more, I have to pay personal income tax. Keep asking you to continue recharging, but in the end it won’t let you withdraw funds!
Beguile people by high profits. Prevent withdrawals with many excuses!
Can’t withdraw funds for they, collect personal income tax, it is a personal account, not a company account
I deposited 150,000 here with individual income tax 135,673. I lost all my money and I borrowed money via internet and credit card. Please remember this broker in case of being cheated.
This person called my store and added my WeChat, and then began to tell me how her team operated and profited. I was gullible for a while and voted for 3w to the platform, but when it came time to withdraw cash, the customer service asked for various reasons. I will recharge again, but I can't withdraw cash after repeated several times. I hope everyone will take a warning! Currently I have called the police, hoping to protect my rights through legal means! I also hope that u can give me a little help! Thank you!
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