No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
TingJu
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
http://www.tingcl.com/EN/index.html
Website
Rating Index
Contact
http://www.tingcl.com/EN/index.html
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
Ting Ju Investment Co., Limited
Company Website
5
Website
Genealogy
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Official Website
Website
tingcl.com
163.197.134.36Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Related Companies
Ting Ju Investment Co., Limited(Hong Kong)
Active
Hong Kong
Registration No.2819047
Established
Related sourcesWebsite Announcement
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FX4267448165
Colombia
I deposited $180 and managed to $600. But I was unable to withdraw and closed the website. They were scammer.
Exposure
賴毅樺
Taiwan
The customer service is out of contact.The withdrawal is said to be processed in 3 days,while it even hasn’t been audited by the company yet.
Exposure
hold
Taiwan
I asked them why I can't withdraw. They said I messed up with someone I shouldn't have. It is all because I exposed their lies.
Exposure
A 冯书阳
Malaysia
Instead of focusing on my bad experience with this broker, I would like to give a piece of advice here. NEVER EVER go with unregulated brokers. Always choose your broker wisely if you don’t wanna lose money in this market.
Positive
FX3561789820
Taiwan
When I inquired about the withdrawal process,the customer service’s answer is as follows,saying that that my account was blocked by the bank since it didn’t knew how much my balance was.But why it continued to ask me to deposit money?
Exposure