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TTI Forex broker specializes in providing foreign exchange trading services, the company's official website https://client.tticm..., the company's legitimate regulatory information New ZealandFSPRFinancial Service Corporate to enhance the security of the company's address

TTI Forex Broker

Basic Information

Registered Region
New Zealand
Operating Period
--
Company Name
The Top Investments Limited
Abbreviation
TTI
Company employee
--
Customer Service Email Address
info@tticm.com
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

Company profile

Note: 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 FSPRLicensed Institution DIGITAL DREAM TECHNOLOGY LIMITEDLicensed TypeFinancial Service CorporateLicensed Number548927 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 TTIUnavailable 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 TTIClassificationUnable to WithdrawDateOctober 29, 2019Post CountryHong 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 withdrawClassificationUnable to WithdrawDateOctober 17, 2018Post CountryHong 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.htmlConclusion 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.

Is TTI safe or scam

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Latest Reviews

V229333455维权

V229333455维权

Hong Kong

Many of my friends profited in TTI ,but had no access to withdrawal.

Exposure

2019-10-29

鑫泽法律

鑫泽法律

Hong Kong

I met a lot of investors in Dingxing who said that Ding Xing’s advisers were fraudsters. They tried to earn more service fees, giving them some false quotes. In fact, the quotations in the platform did not be in line with the international market many times. Later, the investors introduced a professional lawyer to help take back lost money on this platform. Sincerely hope that good people have good return! I don't know if this post can pass.

Exposure

2018-10-17

TTI Forex Broker has an overall rating of 1.59, Regulatory Index 0.00, License Index 0.00, Business Index 7.60, Software Index 4.00 Risk Control Index 0.00.