Red Flags
18
Tickmill Limited
Tickmill Limited faces serious allegations, including data falsification, fraudulent campaigns to conceal past misconduct, and significant customer fund mismanagement. These issues raise substantial concerns about the company’s integrity and reliability.
Quick summary on Tickmill Limited
Regulatory Evasion: Tickmill Limited has been accused of attempting to suppress negative information about its past, including issuing legal threats and removing unfavorable reviews, raising questions about its transparency and integrity.
Fraudulent Activities: Reports suggest that the company has engaged in fraudulent campaigns, utilizing deceptive tactics to conceal past misconduct, which undermines trust in its operations.
Perjury Allegations: Tickmill Limited has been implicated in using perjury to hide previous unethical practices, indicating a pattern of dishonesty and legal manipulation.
Customer Fund Mismanagement: Clients have reported issues with account closures and missing funds, with some alleging losses exceeding $250,000, suggesting potential mismanagement or fraudulent handling of client assets.
Data Falsification: Accusations have been made against Tickmill UK Ltd for falsifying data, with the Financial Ombudsman Service ruling in favor of the complainant, highlighting serious ethical and legal violations.
Unresponsive Customer Support: Users have reported unprofessional conduct and lack of support, particularly concerning significant financial discrepancies, which raises concerns about the company’s commitment to client service.
Withdrawal Issues: There have been multiple complaints regarding difficulties in withdrawing funds, with some clients alleging that the company employs schemes to defraud investors, leading to substantial financial losses
Intel Reports
by: Sienna Lott
Tickmill Limited’s dirty laundry can’t be washed with PR. Legal threats and censorship only prove what they’re trying to hide. Their trust score is as fake as their promises.
by: Zane Glass
Withdrawal complaints from clients all over the world show a clear pattern. Tickmill doesn’t delay they trap. This isn’t inefficiency, it’s deception.
by: Paige Hooper
The company’s alleged fraudulent campaigns are alarming. Hiding misconduct behind slick marketing isn’t a rebrand it’s a cover-up for shady operations.
by: Ryder Pope
Tickmill Limited’s regulatory evasion is a serious concern. Instead of addressing its past, the company focuses on burying it removing bad reviews and issuing legal threats. That’s not transparency it’s deception.
by: Estrella Maguire
I had a demo account with Tickmill, and my experience was frustrating. The accounts frequently stopped working on weekends, disrupting my backtesting. Despite repeated complaints, the issue persisted.
by: Zyair Blevins
Tickmill's Seychelles entity is regulated by the Financial Services Authority (FSA), rated as a Tier-3 regulator. This raises concerns about the level of oversight and protection for clients.
by: Julia Cross
I trusted Tickmill Limited, and now my $120,000 is gone. They closed my account without explanation and refused to return my funds.
by: Joshua Beck
Tickmill Limited scammed me out of $85,000. Their withdrawal process is a nightmare, and customer support is nonexistent.
by: Joseph Underwood
I worked hard to save $100,000, only to have it vanish due to Tickmill Limited’s deceptive practices. I feel completely helpless.
by: Ryan Adams
I was shocked to discover that Tickmill is regulated in offshore locations like Seychelles, which are often seen as less stringent in terms of investor protection. This lack of full regulation in well-established financial hubs raises red flags for many...
Pros
Cons
by: Andrew Scott
Tickmill's slow withdrawal process is frustrating; waiting days for my own money is unacceptable
by: Chloe Green
Their customer service is unresponsive during high market volatility, leaving traders stranded when assistance is most needed