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No Regulation
Score
1.58 /10
Danger
TingZ
Add brokers
Comparison
Quantity 1
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.51
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!
2
Previous Detection :
2024-11-10
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
Exposure
1 pieces of exposure in total Pyramid scheme complaint
ExposeNote: 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.
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.
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.
As of now, there was only one piece of Tesla Stock exposure in total.
Exposure. Loss of Funds
| Classification | Complete loss of funds |
| Date | April 04, 2020 |
| Post Country | Hong 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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