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Suspicious Clone
Score
1.58 /10
Danger
TTI
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 2
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.53
Risk Management Index0.00
Software Index4.00
License Index0.00
Open Account
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
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Warning: Low score, please stay away!
2
Previous Detection :
2024-12-26
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The New ZealandFSPR regulation (license number: 548927) claimed by this broker is suspected to be clone. Please be aware of the risk!
WikiFX Verification
Exposure
2 pieces of exposure in total Pyramid scheme complaint
ExposeNote: TTI's official website: http://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.
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