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Global Broker Regulation & Inquiry App

Score

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/10

TTI

New Zealand|5-10 years|
Suspicious Overrun|High potential risk|

http://www.tticm.com/public/

Website

Rating Index

Contact

info@tticm.com
http://www.tticm.com/public/

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Contact number

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Broker Information

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Company Name

The Top Investments Limited

Abbreviation

TTI

Platform registered country and region

New Zealand

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-03
  • 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!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

TTI · WikiFX Survey

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TTI · Company Summary

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.

TTI Information

Is TTI Legit?

Regulatory Status Suspected Fake Clone
Regulated by FSPR
Licensed Institution DIGITAL DREAM TECHNOLOGY LIMITED
Licensed TypeFinancial Service Corporate
Licensed 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.

Is TTI Legit?

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.

Negative TTI Reviews on WikiFX

As of now, there are two pieces of TTI exposure in total.

Exposure 1. Unable to withdraw from TTI

ClassificationUnable to Withdraw
DateOctober 29, 2019
Post 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 withdraw

ClassificationUnable to Withdraw
DateOctober 17, 2018
Post 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.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.

Review 2

2 Comments
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All(2) Latest Exposure(2)
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