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Regarding the legitimacy of TigerWit forex brokers, it provides a comprehensive investigation into the security aspects of regulatory SFC,ASIC,FCA,SCB, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Field Survey

License

SCB Suspicious Clone

Is TigerWit safe?

The regulatory license is the strongest proof.

Leveraged FX

SFC Leveraged foreign exchange trading

Securities and Futures Commission of Hong Kong

Securities and Futures Commission of Hong Kong

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Leveraged foreign exchange trading
  • Licensed Institution:

    TigerWit (Hong Kong) Limited TigerWit (Hong Kong) Limited
  • Effective Date:

    2019-12-12
  • Email Address of Licensed Institution:

    jim@tigerwit.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.tigerwit.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Office 58, 11/F Admiralty Centre Tower 2, 18 Harcourt Road, Admiralty, Hong Kong
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Biz reg

ASIC Common Business Registration

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Common Business Registration
  • Licensed Institution:

    TIGERWIT TECHNOLOGY PTY. LIMITED TIGERWIT TECHNOLOGY PTY. LIMITED
  • Effective Date:

    2016-08-15
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    SYDNEY NSW 2000
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
MM

FCA Market Making(MM)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    Calico Capital Limited Calico Capital Limited
  • Effective Date:

    2016-01-26
  • Email Address of Licensed Institution:

    simon@calicocapital.co
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    calicocapital.co
  • Expiration Time:

    2024-06-28
  • Address of Licensed Institution:

    18th Floor, Signature 100 Bishopsgate London EC2N 4AGE C 2 N 4 A G UNITED KINGDOM
  • Phone Number of Licensed Institution:

    +44 07712535281
  • Licensed Institution Certified Documents:

11 name
Retail FX

SCB Retail Forex License

The Securities Commission of The Bahamas

The Securities Commission of The Bahamas

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    TigerWit Limited TigerWit Limited
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    compliance@tigerwit.com, darell.taylor@tigerwit.com, jacquelin.hunt@tigerwit.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Sea Sky Lane, Sandyport, Nassau, Bahamas, 7th Floor, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is TigerWit a scam, or is it legit?

The latest exposure and evaluation content of TigerWit brokers.

I saw on the Internet that Mr.
I saw on the Internet that Mr. Lu had a stock investment community. After joining the group, everyone in the group was making profits through PO. I asked the administrator. He told me to copy his trade in forex MT5 and keep it confidential. Because they have inside information and cannot disclose it to others. They told with confidence. Others were making money but I was losing money, and then I found out it was a scam.
The order can't be placed when it reached the designated price. Don't know what the reason is
Originally more than 1880 long orders was issued at 20:00 on May 25 The position has reached 1879 and it is missing.
Unable to withdraw money, the money in the account was deducted privately.
TigerWit, unable to withdraw money, later changed its name to ArgoFX. The account can be logged in directly, but all the accounts were cleared, the customer service logged out, and there was no response to the email.
Unable to login
I can’t see the information or refresh when I go in, contact the online customer service, and the customer service advises me to uninstall the downloaded app again. I re-download the result and log in.
The platform is associated with the platform ArgoFX
TiggerWit has suspended its business and has been claiming that it has been attacked by hackers, causing the platform to be transferred to ArgoFX, and original users need to migrate to the new system. However, after the system transfer, you need to recharge before you can withdraw money, and you have to withdraw money in batches. In addition, there is no clear explanation for the customer losses caused by the system crash, and the customer service WeChat has logged out. The new system ArgoFX is the same platform as the old system, and they just changed their names to continue to deceive people. In this incident, as far as I know, my friend lost nearly 3 million. If the police station doesn't register a case, I will expose it through the media. All investment friends, please stay away. Currently, ArgoFX has many problems such as lagging, slippage, abnormal price, lack of platform experience, and the possibility to run away at any time.
Failing to check the prior deposit vouchers of the investors without reason before the recharge, which led to the subsequent inability to recharge the positions again and earn the money of the investors' liquidation.
To make money from investors’ liquidation, the customer service said it was off duty and no one could check. The time I submitted for review is a little over 10pm. Foreign exchange U.S. market opens at 9:30. But as a foreign exchange platform, there was no one on duty at 10 o’clock. Customer service couldn't be reached, the next day near 10 o 'clock reply that are off duty and no one to work. The first time I saw the foreign exchange platform was also from 9 to 5 when all the people left work regardless of investors. Investors who made money deliberately broke their positions. Last time our friends were unable to recharge because of a failure of recharge display.
Unable to withdraw funds! ! !
TigerWit cannot be opened, and the withdrawal application has been under review. Funds cannot be transferred to the new platform, and customer service has not responded!
TigerWit's latest industry rating score is 1.59, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. TigerWit If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.